HENSHAW INFLATABLES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-05-29 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-05-29 with updates |
| 13/06/2413 June 2024 | Cessation of Mark William French as a person with significant control on 2023-10-31 |
| 13/06/2413 June 2024 | Cessation of Henshaw & Hornidge Limited as a person with significant control on 2023-06-30 |
| 29/02/2429 February 2024 | Appointment of Mr David John Jr Havlik as a director on 2023-10-31 |
| 29/02/2429 February 2024 | Termination of appointment of Mark William French as a director on 2023-10-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 28/02/2028 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 03/06/193 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN BRANAGH / 13/02/2019 |
| 03/06/193 June 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK WILLIAM FRENCH / 13/02/2019 |
| 03/06/193 June 2019 | PSC'S CHANGE OF PARTICULARS / HENSHAW & HORNIDGE LIMITED / 13/02/2019 |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM THE TYTHINGS COMMERCIAL CENTRE SOUTHGATE ROAD WINCANTON SOMERSET BA9 9RZ |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 23/11/1723 November 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 15/07/1715 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/10/1611 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR MARK WILLIAM FRENCH |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR ANDREW JOHN BRANAGH |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, SECRETARY JILL CAREY |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORNIDGE |
| 02/06/162 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 06/01/166 January 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 |
| 08/06/158 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / JILL CAREY / 29/05/2015 |
| 08/06/158 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 02/02/152 February 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 |
| 10/06/1410 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/06/1312 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/06/1213 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/06/117 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/07/1022 July 2010 | SECRETARY APPOINTED JILL CAREY |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY EUGENE GIBBS |
| 14/07/1014 July 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/11/093 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BRETTELL |
| 09/05/089 May 2008 | SECRETARY APPOINTED EUGENE GIBBS |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HORNIDGE |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 10/11/9810 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9817 June 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9811 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 27/12/9727 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/975 June 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: 22 BENNETTS FIELD TRADING ESTATE WINCANTON BA9 9DT |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 05/06/965 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/06/947 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 11/10/9111 October 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/10/91 |
| 11/10/9111 October 1991 | COMPANY NAME CHANGED HASTESUPER LIMITED CERTIFICATE ISSUED ON 14/10/91 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: 14 CASTLE STREET LIVERPOOL L2 ONE |
| 13/07/9013 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/909 July 1990 | £ NC 1000/500000 18/06/90 |
| 09/07/909 July 1990 | NC INC ALREADY ADJUSTED 16/06/90 |
| 09/07/909 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 20/06/9020 June 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/06/9020 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9020 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | ALTER MEM AND ARTS 29/05/90 |
| 18/06/9018 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9029 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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