HAYS SHIPS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 13/03/2513 March 2025 | Registered office address changed from C/O Second Floor Paternoster House St. Paul's Churchyard London EC4M 8AB to Level 19C Tower 42 25 Old Broad Street London EC2N 1HQ on 2025-03-13 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-11 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 15/04/2415 April 2024 | Cancellation of shares. Statement of capital on 2024-03-13 |
| 08/04/248 April 2024 | Purchase of own shares. |
| 21/03/2421 March 2024 | Cessation of Erik Hays Thogersen as a person with significant control on 2024-03-13 |
| 21/03/2421 March 2024 | Termination of appointment of Sole Hansen Thogersen as a secretary on 2024-03-13 |
| 21/03/2421 March 2024 | Termination of appointment of Erik Hays Thogersen as a director on 2024-03-13 |
| 21/03/2421 March 2024 | Change of details for Mr Malcolm Robert Craig as a person with significant control on 2024-03-13 |
| 08/01/248 January 2024 | Cancellation of shares. Statement of capital on 2023-09-13 |
| 08/01/248 January 2024 | Purchase of own shares. |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-11 with updates |
| 17/11/2317 November 2023 | Cancellation of shares. Statement of capital on 2023-09-13 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 06/06/236 June 2023 | Satisfaction of charge 038408010011 in full |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 09/05/229 May 2022 | Satisfaction of charge 038408010010 in full |
| 14/11/2114 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HAYS THOGERSEN / 01/07/2020 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 11/11/2011 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HAYS THOGERSEN / 01/07/2020 |
| 11/11/2011 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / SOLE HANSEN THOGERSEN / 01/07/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/05/2020 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 24/11/1924 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/05/1922 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038408010008 |
| 17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038408010007 |
| 17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038408010009 |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 07/06/187 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 18/11/1618 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / SOLE HANSEN THOGERSEN / 11/11/2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK HAYS THOGERSEN / 11/11/2016 |
| 05/10/165 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/10/164 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/08/1616 August 2016 | CURREXT FROM 28/02/2016 TO 30/08/2016 |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM KROMANN REUMERT 42 NEW BROAD STREET LONDON EC2M 1JD |
| 15/12/1515 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 03/12/153 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 29/12/1429 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 02/12/132 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 29/11/1229 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/01/125 January 2012 | Annual return made up to 11 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 15/11/1015 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 13/05/1013 May 2010 | PREVEXT FROM 30/09/2009 TO 28/02/2010 |
| 30/12/0930 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK HAYS THOGERSEN / 11/11/2009 |
| 24/07/0924 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 03/08/073 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0231 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0231 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/024 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 15/11/0115 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: HAYS HOUSE HERRINGFLEET ROAD, ST. OLAVES GREAT YARMOUTH NORFOLK NR31 9HJ |
| 16/10/0016 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ADOPT MEM AND ARTS 05/01/00 |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9924 November 1999 | COMPANY NAME CHANGED HAYS MARITIME LIMITED CERTIFICATE ISSUED ON 25/11/99 |
| 21/10/9921 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | COMPANY NAME CHANGED PRENTILE LIMITED CERTIFICATE ISSUED ON 01/10/99 |
| 29/09/9929 September 1999 | NC INC ALREADY ADJUSTED 24/09/99 |
| 29/09/9929 September 1999 | ALTER MEM AND ARTS 24/09/99 |
| 29/09/9929 September 1999 | £ NC 100/1000 24/09/99 |
| 14/09/9914 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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