HAZEL STUD LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM HOLT MILL COTTAGE MELBURY OSMOND DORCHESTER DORSET DT2 0LX ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM THE COACH HOUSE COURT MILL LANE WADEFORD CHARD SOMERSET TA20 3BH |
| 24/03/1524 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VERE NICOLL / 17/09/2013 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM NICOLL CHILWORTHY COTTAGE CHILWORTHY CHARD SOMERSET TA20 3BH UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/05/1324 May 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, SECRETARY JULIA WHYTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/04/1210 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIA MARY WHYTE / 01/03/2012 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VERE NICOLL / 20/10/2010 |
| 07/06/117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIA MARY WHYTE / 20/10/2010 |
| 07/06/117 June 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM OLD MASTERS HOUSE WOOLSTHORPE BY BELVOIR GRANTHAM LINCOLNSHIRE NG32 1NT |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/05/1011 May 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VERE NICOLL / 01/10/2009 |
| 13/11/0913 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/06/093 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIA WHYTE / 01/11/2008 |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VERE NICOLL / 01/11/2008 |
| 03/06/093 June 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/05/062 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/05/044 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | COMPANY NAME CHANGED EXPORT PROTECTION LIMITED CERTIFICATE ISSUED ON 02/03/03 |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 23/05/0123 May 2001 | S366A DISP HOLDING AGM 01/05/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/09/9923 September 1999 | NEW SECRETARY APPOINTED |
| 23/09/9923 September 1999 | SECRETARY RESIGNED |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/969 January 1996 | ADOPT MEM AND ARTS 18/12/95 |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/03/957 March 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/03/9417 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/03/9417 March 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 18/12/9318 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/04/9228 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9222 April 1992 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/04/9123 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9111 April 1991 | RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | DIRECTOR RESIGNED |
| 11/06/9011 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/11/891 November 1989 | REGISTERED OFFICE CHANGED ON 01/11/89 FROM: ONE MITRE SQUARE LONDON EC3A 5AN |
| 13/10/8913 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/8928 June 1989 | COMPANY NAME CHANGED TERI MARKETING LIMITED CERTIFICATE ISSUED ON 29/06/89 |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/05/8911 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | NEW SECRETARY APPOINTED |
| 05/12/885 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/11/8823 November 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/11/88 |
| 23/11/8823 November 1988 | NC INC ALREADY ADJUSTED |
| 17/11/8817 November 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/8817 November 1988 | NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | REGISTERED OFFICE CHANGED ON 17/11/88 FROM: 118 CHANCERY LANE LONDON, WC2A 1JJ |
| 10/11/8810 November 1988 | ALTER MEM AND ARTS 300988 |
| 15/03/8815 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | REGISTERED OFFICE CHANGED ON 15/03/88 FROM: 183-185 BERMONDSEY ST LONDON SE1 3UW |
| 29/02/8829 February 1988 | COMPANY NAME CHANGED MOODCLOSE LIMITED CERTIFICATE ISSUED ON 29/02/88 |
| 19/01/8819 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company