HAYNES AND SONS (DAVENTRY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Satisfaction of charge 25 in full |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 20/08/2420 August 2024 | Statement of capital on 2024-07-26 |
| 06/08/246 August 2024 | Cessation of Kevin John Cockerill as a person with significant control on 2024-07-26 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 26/07/2426 July 2024 | Termination of appointment of Kevin John Cockerill as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Termination of appointment of Kevin John Cockerill as a secretary on 2024-07-26 |
| 26/07/2426 July 2024 | Appointment of Mrs Anita Jane Draper as a director on 2024-07-26 |
| 08/05/248 May 2024 | Termination of appointment of Maureen Elizabeth Draper as a director on 2024-05-07 |
| 08/03/248 March 2024 | Satisfaction of charge 22 in full |
| 08/03/248 March 2024 | Satisfaction of charge 12 in full |
| 08/03/248 March 2024 | Satisfaction of charge 30 in full |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/08/2331 August 2023 | Secretary's details changed for Mr Kevin John Cockerill on 2023-08-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 18/10/2218 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 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/01/2122 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 06/08/196 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004845030048 |
| 15/06/1915 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004845030046 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/10/1823 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004845030047 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 07/08/187 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004845030045 |
| 22/05/1822 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004845030044 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/10/1723 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004845030046 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN COCKERILL / 02/07/2017 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD DRAPER / 02/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD DRAPER / 02/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN COCKERILL / 02/07/2017 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD DRAPER / 02/07/2017 |
| 17/07/1717 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD DRAPER / 02/07/2017 |
| 17/07/1717 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS MAUREEN ELIZABETH DRAPER / 02/07/2017 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ELIZABETH DRAPER / 02/07/2017 |
| 17/07/1717 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004845030043 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/03/1614 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004845030045 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/10/1519 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004845030044 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/10/1413 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/09/144 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 04/09/144 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 04/09/144 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 04/09/144 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 30/07/1430 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004845030043 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 25/04/1325 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/10/1217 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | CURRSHO FROM 28/02/2013 TO 31/01/2013 |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 12/07/1212 July 2012 | PREVEXT FROM 31/01/2012 TO 29/02/2012 |
| 19/05/1219 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD DRAPER / 03/01/2012 |
| 31/10/1131 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 27/10/1127 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/01/1121 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 14/10/1014 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/10/0917 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 17/10/0917 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 17/10/0917 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 15/10/0915 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 03/10/093 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED MAUREEN ELIZABETH DRAPER |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0722 October 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 11/01/0611 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 01/10/051 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 02/05/032 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 23/08/0223 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | NC INC ALREADY ADJUSTED 23/05/02 |
| 20/06/0220 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0220 June 2002 | VARYING SHARE RIGHTS AND NAMES |
| 20/06/0220 June 2002 | Resolutions |
| 20/06/0220 June 2002 | Resolutions |
| 30/05/0230 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: PLANT HOUSE ROYAL OAK WAY NORTH DAVENTRY NORTHAMPTONSHIRE NN11 5PQ |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0017 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 13/09/0013 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0018 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9915 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/05/9929 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/995 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9720 October 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 23/07/9723 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9617 October 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 21/09/9621 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 02/03/962 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9523 October 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 16/09/9516 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: SOUTH MARCH LONG MARCH INDUSTRIAL ESTATE DAVENTRY NORTHANTS NN11 4PH |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9311 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 25/03/9225 March 1992 | £ IC 49182/23031 03/03/92 £ SR 26151@1=26151 |
| 25/03/9225 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9225 March 1992 | RE CONTRACT 26151 SHS 03/03/92 |
| 25/03/9225 March 1992 | Resolutions |
| 25/03/9225 March 1992 | Resolutions |
| 19/03/9219 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | ALTER MEM AND ARTS 06/02/92 |
| 29/11/9129 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 18/12/8918 December 1989 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8828 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/881 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8828 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/8810 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/8714 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/874 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/8716 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/8619 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8628 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8627 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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