HAYNES OF MAIDSTONE LIMITED

Company Documents

DateDescription
08/10/258 October 2025 NewConfirmation statement made on 2025-10-08 with no updates

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10/09/2510 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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09/10/249 October 2024 Confirmation statement made on 2024-10-08 with no updates

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20/08/2420 August 2024 Accounts for a dormant company made up to 2023-12-31

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11/10/2311 October 2023 Confirmation statement made on 2023-10-08 with no updates

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05/09/235 September 2023 Accounts for a dormant company made up to 2022-12-31

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10/10/2210 October 2022 Confirmation statement made on 2022-10-08 with no updates

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11/10/2111 October 2021 Confirmation statement made on 2021-10-08 with no updates

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06/10/216 October 2021 Accounts for a dormant company made up to 2020-12-31

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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04/10/194 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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31/08/1831 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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06/10/176 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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12/10/1612 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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22/10/1522 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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14/10/1514 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/10/149 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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08/10/148 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/10/1316 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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08/10/138 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/10/1216 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/10/1120 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID STIRLING HAYNES / 08/10/2011

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20/10/1120 October 2011 SECRETARY'S CHANGE OF PARTICULARS / TREVOR JOHN PICKARD / 08/10/2011

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06/10/116 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/10/1021 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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05/10/105 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/10/0925 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/10/0921 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID STIRLING HAYNES / 08/10/2009

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29/07/0929 July 2009 APPOINTMENT TERMINATED DIRECTOR DAVID HAYNES

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29/10/0829 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/10/0725 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/10/0719 October 2007 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS

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08/11/068 November 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/11/053 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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28/10/0528 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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20/07/0420 July 2004 SECRETARY RESIGNED

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20/07/0420 July 2004 NEW SECRETARY APPOINTED

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26/10/0326 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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26/10/0226 October 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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17/08/0217 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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24/10/0124 October 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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23/10/0023 October 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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18/10/0018 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/10/9913 October 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS

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26/08/9926 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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26/10/9826 October 1998 RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS

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17/09/9817 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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17/10/9717 October 1997 RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS

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26/09/9726 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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22/10/9622 October 1996 RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS

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06/09/966 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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21/03/9621 March 1996 NEW DIRECTOR APPOINTED

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20/10/9520 October 1995 RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS

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29/09/9529 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/10/9417 October 1994 RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS

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03/10/943 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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28/10/9328 October 1993 RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS

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28/10/9328 October 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/10/9328 October 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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03/08/933 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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17/11/9217 November 1992 RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS

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27/01/9227 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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28/11/9128 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/11/9128 November 1991 REGISTERED OFFICE CHANGED ON 28/11/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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28/11/9128 November 1991 NC INC ALREADY ADJUSTED 17/10/91

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28/11/9128 November 1991 £ NC 100/1000 17/10/91

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28/11/9128 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/9128 November 1991 ALTER MEM AND ARTS 17/10/91

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25/10/9125 October 1991 COMPANY NAME CHANGED TAPPERMOLE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 28/10/91

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08/10/918 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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