HAYEMAKER BOXING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Restoration by order of the court |
| 29/05/1829 May 2018 | STRUCK OFF AND DISSOLVED |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 9 ACTON HILL MEWS UXBRIDGE ROAD LONDON W3 9QN |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DERON HAYE / 26/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM PETERDEN HOUSE 1A LEIGHTON ROAD WEST EALING LONDON W13 9EL |
| 12/01/1612 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 9 ACTON HILL MEWS UXBRIDGE ROAD LONDON W3 9QN ENGLAND |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/02/152 February 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY ADAM BOOTH |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DERON HAYE / 15/01/2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 237 KENNINGTON LANE LONDON LONDON SE11 5QU |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/07/1329 July 2013 | SECTION 519 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DERON HAYE / 21/01/2013 |
| 27/12/1227 December 2012 | Annual return made up to 22 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | TERMINATE SEC APPOINTMENT |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM BOOTH |
| 07/09/127 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1230 August 2012 | 30/08/12 STATEMENT OF CAPITAL GBP 50 |
| 12/07/1212 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM FLAT 21 PARK LOFTS 63 LYHAM ROAD LONDON SW2 5EB ENGLAND |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/01/128 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BOOTH / 16/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BOOTH / 16/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAYE / 16/03/2011 |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 12 SIMMS CROFT MIDDLETON MILTON KEYNES MK10 9GF ENGLAND |
| 28/01/1128 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BOOTH / 28/01/2011 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BOOTH / 28/01/2011 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAYE / 28/01/2011 |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 10 EYNSHAM COURT WOOLSTONE MILTON KEYNES MK15 0BY ENGLAND |
| 21/01/1121 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 19/12/1019 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/01/105 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BOOTH / 01/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BOOTH / 01/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYE / 01/12/2009 |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 57 JACKSON ROAD BROMLEY KENT BR2 8NT |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYE / 02/04/2007 |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/01/089 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 22/12/0522 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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