HAYDN DESIGN LIMITED
Company Documents
Date | Description |
---|---|
13/03/2513 March 2025 | Accounts for a dormant company made up to 2024-08-31 |
27/10/2427 October 2024 | Confirmation statement made on 2024-08-31 with no updates |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
13/05/2413 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
25/10/2325 October 2023 | Confirmation statement made on 2023-08-31 with no updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
13/10/2213 October 2022 | Accounts for a dormant company made up to 2022-08-31 |
08/10/228 October 2022 | Confirmation statement made on 2022-08-31 with no updates |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
02/11/212 November 2021 | Confirmation statement made on 2021-08-31 with no updates |
23/09/2123 September 2021 | Accounts for a dormant company made up to 2021-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
06/05/216 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
12/05/2012 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
07/05/197 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
15/09/1815 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
18/01/1818 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
16/09/1716 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
07/09/157 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 41 PARKLANDS DRIVE NORTH FERRIBY NORTH HUMBERSIDE HU14 3EY ENGLAND |
07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM DBH MELTON COURT GIBSON LANE MELTON NORTH FERRIBY NORTH HUMBERSIDE HU14 3HH |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
15/11/1415 November 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
30/11/1330 November 2013 | REGISTERED OFFICE CHANGED ON 30/11/2013 FROM MINERVA MILL INNOVATION CENTRE STATION ROAD ALCESTER WARWICKSHIRE B49 5ET UNITED KINGDOM |
22/09/1322 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
22/09/1322 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAYDN CHALLENGER / 01/03/2013 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
15/10/1215 October 2012 | APPOINTMENT TERMINATED, SECRETARY BETTY CHALLENGER |
15/10/1215 October 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM SEVERN COURT TYTHING ROAD EAST KINWARTON ALCESTER WARWICKSHIRE B49 6ER UNITED KINGDOM |
15/10/1215 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
24/04/1224 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS BETTY DOREEN CHALLENGER / 30/03/2012 |
16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BETTY CHALLENGER |
19/10/1119 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY DOREEN CHALLENGER / 30/08/2010 |
21/09/1021 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAYDN CHALLENGER / 30/08/2010 |
27/05/1027 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
31/08/0931 August 2009 | REGISTERED OFFICE CHANGED ON 31/08/2009 FROM MINERVA MILL INNOVATION CENTRE STATION ROAD ALCESTER WARWICKSHIRE B49 5ET |
31/08/0931 August 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
27/06/0927 June 2009 | DIRECTOR APPOINTED MRS BETTY DOREEN CHALLENGER |
27/06/0927 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHALLENGER / 27/06/2009 |
20/05/0920 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
02/10/082 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
26/03/0826 March 2008 | 31/08/07 TOTAL EXEMPTION FULL |
08/02/088 February 2008 | NEW SECRETARY APPOINTED |
08/02/088 February 2008 | DIRECTOR RESIGNED |
08/02/088 February 2008 | SECRETARY RESIGNED |
09/11/079 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: THE MOAT HOUSE ABBOTS SALFORD NR EVESHAM WORCESTERSHIRE WR11 8UT |
14/09/0714 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/09/0714 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: MINERVA MILL INNOVATION CENTRE STATION ROAD ALCESTER WARWICKSHIRE B49 5ET |
14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/09/0614 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
14/09/0614 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 71 BURFORD ROAD EVESHAM WORCESTERSHIRE WR11 3AG |
12/04/0612 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
20/10/0520 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
05/09/055 September 2005 | ACC. REF. DATE SHORTENED FROM 07/09/05 TO 31/08/05 |
15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/09/04 |
04/11/044 November 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 1 THE GREEN CLEEVE PRIOR WORCESTERSHIRE WR11 8LE |
06/03/046 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/09/03 |
26/09/0326 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
22/03/0322 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/09/02 |
26/10/0226 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
16/01/0216 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/09/01 |
11/10/0111 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 07/09/00 |
28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 1ST FLOOR 28 HIGH STREET BIDFORD ON AVON ALCESTER WARWICKSHIRE B50 4AA |
22/09/0022 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 07/09/99 |
14/09/9914 September 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 07/09/98 |
26/10/9826 October 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 1ST FLOOR 28 HIGH STREET BIDFORD-ON-AVON WARWICKSHIRE B50 4AA |
07/10/987 October 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 07/09/97 |
08/10/978 October 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
03/12/963 December 1996 | REGISTERED OFFICE CHANGED ON 03/12/96 FROM: 35 WESTLAND AVENUE BOLTON BL1 5NP |
12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 07/09/96 |
12/11/9612 November 1996 | ACC. REF. DATE SHORTENED FROM 30/09/96 TO 07/09/96 |
04/10/964 October 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
13/05/9613 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
08/09/958 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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