HAYNES SQUARE PHASE 11 MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 08/05/248 May 2024 | Micro company accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Appointment of Mr Kim Johnson as a director on 2023-11-28 |
| 06/06/236 June 2023 | Micro company accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Termination of appointment of Dhirajlal Harji Vadera as a director on 2021-11-06 |
| 28/06/2128 June 2021 | Secretary's details changed for Mrs Andreina Georgiana Jessica Quinn on 2021-06-28 |
| 19/06/2119 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 16/05/1816 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 02/08/172 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR DHIRAJLAL HARJI VADERA |
| 30/01/1230 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JAYNE RICHARDSON / 04/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART BINSTED / 04/01/2010 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: HERNE HOUSE 68 BIRCHANGER LANE BIRCHANGER BISHOP'S STORTFORD HERTFORDSHIRE CM23 5QA |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 04/01/06; CHANGE OF MEMBERS |
| 06/01/066 January 2006 | RETURN MADE UP TO 04/01/05; CHANGE OF MEMBERS |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: PARK HOUSE THE STREET GREAT SALING ESSEX CM7 5DR |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/04/036 April 2003 | RETURN MADE UP TO 04/01/03; CHANGE OF MEMBERS |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | RETURN MADE UP TO 04/01/02; CHANGE OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 04/01/00; CHANGE OF MEMBERS |
| 25/07/0025 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | SECRETARY RESIGNED |
| 04/08/984 August 1998 | NEW SECRETARY APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/978 August 1997 | NEW SECRETARY APPOINTED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | NEW SECRETARY APPOINTED |
| 27/11/9627 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 04/02/964 February 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 19/02/9419 February 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 19/02/9419 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 15/02/9215 February 1992 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED |
| 27/02/9127 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | REGISTERED OFFICE CHANGED ON 19/11/90 FROM: KENTAX HOUSE. 131,WARE ROAD. HERTFORD. SG13 7EF. |
| 13/11/9013 November 1990 | NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: 19A HIGH STREET HODDESDON HERTS EN11 8SX |
| 16/03/8916 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/03/8916 March 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: MCLEAN HOUSE BLUECOOATS AVENUE HERTFORD SG14 1PR |
| 31/08/8831 August 1988 | £ NC 100/130 10/06/88 |
| 04/08/884 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/884 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/884 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | REGISTERED OFFICE CHANGED ON 04/08/88 FROM: NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 21/06/8821 June 1988 | COMPANY NAME CHANGED SWAYDALE LIMITED CERTIFICATE ISSUED ON 22/06/88 |
| 04/01/884 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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