HAYTER BONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-09-12 with updates |
| 11/09/2511 September 2025 New | Amended total exemption full accounts made up to 2024-10-31 |
| 15/05/2515 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 10/08/2110 August 2021 | Director's details changed for Dr Margaret Elizabeth Bone on 2021-08-10 |
| 10/08/2110 August 2021 | Change of details for Mr Jonathan Paul Hayter as a person with significant control on 2021-08-10 |
| 10/08/2110 August 2021 | Change of details for Dr Margaret Elizabeth Bone as a person with significant control on 2021-08-10 |
| 10/08/2110 August 2021 | Secretary's details changed for Dr Margaret Elizabeth Bone on 2021-08-10 |
| 10/08/2110 August 2021 | Director's details changed for Mr Jonathan Paul Hayter on 2021-08-10 |
| 28/02/2128 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 23/04/2023 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET ELIZABETH BONE / 01/10/2019 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HAYTER / 01/10/2019 |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HAYTER / 01/10/2019 |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / DR MARGARET ELIZABETH BONE / 01/10/2019 |
| 01/10/191 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / DR MARGARET ELIZABETH BONE / 01/10/2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 22/03/1922 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HAYTER / 01/03/2019 |
| 07/03/197 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / DR MARGARET ELIZABETH BONE / 01/03/2019 |
| 07/03/197 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HAYTER / 01/03/2019 |
| 07/03/197 March 2019 | PSC'S CHANGE OF PARTICULARS / DR MARGARET ELIZABETH BONE / 01/03/2019 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET ELIZABETH BONE / 01/03/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 19/03/1819 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/12/1723 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1723 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059784780002 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/10/1512 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/10/1416 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059784780002 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/10/1317 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/10/1223 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/11/119 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/01/115 January 2011 | Annual return made up to 7 October 2010 with full list of shareholders |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM THE NEW WALK CLINIC 158 UPPER NEW WALK LEICESTER LEICESTERSHIRE LE1 7QA |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET ELIZABETH BONE / 09/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL HAYTER / 09/10/2009 |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM THE LAWNS, MAIN STREET SUTTON CHENEY NUNEATON WARWICKSHIRE CV13 0AG |
| 05/11/085 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 02/12/072 December 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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