J P HALSEY LTD

Company Documents

DateDescription
25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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25/08/1525 August 2015 PREVSHO FROM 31/12/2015 TO 30/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/09/1422 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/10/1317 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/10/125 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/10/1127 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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27/10/1127 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / AMELIA CATHERINE HALSEY / 21/09/2011

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27/10/1127 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER HALSEY / 21/09/2011

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27/10/1127 October 2011 SECRETARY'S CHANGE OF PARTICULARS / AMELIA CATHERINE HALSEY / 21/09/2011

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMELIA CATHERINE HALSEY / 21/09/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER HALSEY / 21/09/2010

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24/09/1024 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM WALNUT HOUSE, WALNUT COURT ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU

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14/10/0914 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/10/087 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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28/09/0728 September 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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03/10/063 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 DIRECTOR RESIGNED

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22/09/0622 September 2006 SECRETARY RESIGNED

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21/09/0621 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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