HAYDEN DANIEL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Appointment of Mrs Doretta B Glynn as a director on 2025-05-02 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/05/2431 May 2024 | Registration of charge 011971390053, created on 2024-05-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 21/03/2321 March 2023 | Registered office address changed from 8 Springwell Court Leeds West Yorkshire LS12 1AL United Kingdom to 5 Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB on 2023-03-21 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/10/193 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 03/10/193 October 2019 | ADOPT ARTICLES 17/09/2019 |
| 16/08/1916 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN NIGEL GLYNN / 16/04/2019 |
| 25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 96 MARSH LANE LEEDS WEST YORKSHIRE LS9 8SR |
| 16/10/1816 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/09/1713 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/04/1618 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/10/1517 October 2015 | REGISTERED OFFICE CHANGED ON 17/10/2015 FROM 5 ALLERTON HILL CHAPEL ALLERTON LEEDS LS7 3QB |
| 24/04/1524 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/04/1417 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/04/1417 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O GLEEK CADMAN ROSS LLP 96 MARSH LANE LEEDS LS9 8SR ENGLAND |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/05/137 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 04/12/124 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/12/123 December 2012 | SAIL ADDRESS CREATED |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 16/04/1216 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 28/10/1128 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 62 ROSEVILLE ROAD LEEDS LS8 5DR |
| 28/04/1128 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 12/05/1012 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 13/08/0913 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 30/04/0930 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 30/04/0930 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 30/04/0930 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 30/04/0930 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 30/04/0930 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR DORETTA GLYNN |
| 01/04/091 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 01/04/091 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 01/04/091 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 01/04/091 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 01/04/091 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/04/091 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 20/11/0820 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 31/10/0831 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 21/06/0821 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 09/05/089 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/09/076 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0723 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0723 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0723 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0723 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0723 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0723 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0723 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0723 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0723 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0723 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0723 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/07/0417 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0417 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0326 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | AUDITOR'S RESIGNATION |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9611 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9611 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9614 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
| 27/01/9627 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/964 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9227 April 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 12/07/9112 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | ADOPT MEM AND ARTS 08/04/91 |
| 27/02/9127 February 1991 | COMPANY NAME CHANGED GLYN MARTIN FASHIONS LIMITED CERTIFICATE ISSUED ON 28/02/91 |
| 09/05/909 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 09/05/909 May 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 27/10/8727 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/8723 March 1987 | REGISTERED OFFICE CHANGED ON 23/03/87 FROM: CONCOURSE HOUSE WELLINGTON ST LEEDS 1 |
| 07/06/867 June 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
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