JAMES HALSTEAD PLC
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Director's details changed for Mr Russell Peter Whiting on 2025-02-01 |
| 20/12/2420 December 2024 | Second filing for the termination of James Anthony Wild as a director |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 09/12/249 December 2024 | Termination of appointment of James Anthony Wild as a director on 2024-12-01 |
| 25/10/2425 October 2024 | Group of companies' accounts made up to 2024-06-30 |
| 08/04/248 April 2024 | Statement of capital following an allotment of shares on 2024-04-08 |
| 04/03/244 March 2024 | Termination of appointment of Stephen David Hall as a director on 2024-03-01 |
| 09/01/249 January 2024 | Appointment of Mrs Deborah Ann Harrison as a director on 2024-01-08 |
| 09/01/249 January 2024 | Appointment of Mr David William Drillingcourt as a director on 2024-01-08 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 26/10/2326 October 2023 | Group of companies' accounts made up to 2023-06-30 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 18/10/2218 October 2022 | Group of companies' accounts made up to 2022-06-30 |
| 18/01/2218 January 2022 | Statement of capital following an allotment of shares on 2022-01-13 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 19/11/2119 November 2021 | Statement of capital following an allotment of shares on 2021-11-15 |
| 21/10/2121 October 2021 | Group of companies' accounts made up to 2021-06-30 |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-06-22 |
| 07/01/157 January 2015 | 13/12/14 NO MEMBER LIST |
| 07/01/157 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/12/1419 December 2014 | ADOPT ARTICLES 05/12/2014 |
| 16/12/1416 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1411 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 09/07/149 July 2014 | SECOND FILING FOR FORM SH01 |
| 09/07/149 July 2014 | SECOND FILING FOR FORM SH01 |
| 13/01/1413 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 13/01/1413 January 2014 | 13/12/13 NO MEMBER LIST |
| 22/11/1322 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 15/05/1315 May 2013 | AUDITOR'S RESIGNATION |
| 08/04/138 April 2013 | SECRETARY APPOINTED MR DAVID WILLIAM DRILLINGCOURT |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, SECRETARY MALCOLM SHILTON |
| 04/01/134 January 2013 | 13/12/12 NO MEMBER LIST |
| 03/01/133 January 2013 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS LIMITED NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA ENGLAND |
| 18/12/1218 December 2012 | ARTICLES OF ASSOCIATION |
| 18/12/1218 December 2012 | ALTER ARTICLES 07/12/2012 |
| 18/12/1218 December 2012 | REVOKE SHARE CAP LIMIT 07/12/2012 |
| 05/11/125 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 02/08/122 August 2012 | SECOND FILING FOR FORM SH01 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR STEPHEN DAVID HALL |
| 19/12/1119 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1119 December 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 5359083.70 |
| 14/12/1114 December 2011 | 13/12/11 NO MEMBER LIST |
| 31/10/1131 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 01/07/111 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/1021 December 2010 | 13/12/10 BULK LIST |
| 02/11/102 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 22/01/1022 January 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/01/107 January 2010 | 13/12/09 BULK LIST |
| 30/12/0930 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/099 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HALSTEAD / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EBERHARD KLAUS LOTZ / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HALSTEAD / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY WILD / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RICHARD OLIVER / 19/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM LAWSON SHILTON / 19/10/2009 |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED SECRETARY GORDON OLIVER |
| 25/09/0925 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/09/0925 September 2009 | SECRETARY APPOINTED MR MALCOLM LAWSON SHILTON |
| 22/01/0922 January 2009 | SECRETARY APPOINTED GORDON RICHARD OLIVER |
| 21/01/0921 January 2009 | SECRETARY RESIGNED MALCOLM WARD |
| 31/12/0831 December 2008 | RETURN MADE UP TO 13/12/08; BULK LIST AVAILABLE SEPARATELY |
| 23/12/0823 December 2008 | SECRETARY APPOINTED MALCOLM JOHN WARD |
| 17/12/0817 December 2008 | SECRETARY RESIGNED WILLIAM WHITTAKER |
| 27/11/0827 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED EBERHARD KLAUS LOTZ |
| 16/01/0816 January 2008 | RETURN MADE UP TO 13/12/07; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/11/0721 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 05/09/075 September 2007 | NC INC ALREADY ADJUSTED 06/12/04 |
| 05/09/075 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0712 February 2007 | RETURN MADE UP TO 13/12/06; BULK LIST AVAILABLE SEPARATELY |
| 20/11/0620 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 24/01/0624 January 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/01/0611 January 2006 | RETURN MADE UP TO 13/12/05; BULK LIST AVAILABLE SEPARATELY |
| 13/12/0513 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 18/06/0518 June 2005 | APT AUD 09/06/05 |
| 18/06/0518 June 2005 | AUDITOR'S RESIGNATION |
| 17/01/0517 January 2005 | RETURN MADE UP TO 13/12/04; BULK LIST AVAILABLE SEPARATELY |
| 07/01/057 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0426 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 13/12/03; BULK LIST AVAILABLE SEPARATELY |
| 08/12/038 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 18/02/0318 February 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 13/12/02; BULK LIST AVAILABLE SEPARATELY |
| 11/01/0211 January 2002 | RETURN MADE UP TO 13/12/01; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/11/0122 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 13/12/00; BULK LIST AVAILABLE SEPARATELY |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | � IC 3319614/3227114 29/03/00 � SR [email protected]=92500 |
| 24/03/0024 March 2000 | COMPANY NAME CHANGED JAMES HALSTEAD GROUP PLC CERTIFICATE ISSUED ON 24/03/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 13/12/99; BULK LIST AVAILABLE SEPARATELY;SECRETARY RESIGNED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/11/9930 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | AUDITOR'S RESIGNATION |
| 06/01/996 January 1999 | RETURN MADE UP TO 13/12/98; BULK LIST AVAILABLE SEPARATELY |
| 15/12/9815 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 02/04/982 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/03/9810 March 1998 | ADOPT MEM AND ARTS 28/11/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 13/12/97; BULK LIST AVAILABLE SEPARATELY |
| 02/01/982 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: G OFFICE CHANGED 14/03/97 RADCLIFFE NEW ROAD WHITEFIELD MANCHESTER M45 7NR |
| 20/01/9720 January 1997 | RETURN MADE UP TO 13/12/96; BULK LIST AVAILABLE SEPARATELY |
| 16/01/9716 January 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 07/10/967 October 1996 | ALTER MEM AND ARTS 30/09/96 |
| 21/06/9621 June 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/06/968 June 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | RETURN MADE UP TO 13/12/95; BULK LIST AVAILABLE SEPARATELY |
| 13/12/9513 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 24/05/9524 May 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/01/9513 January 1995 | RETURN MADE UP TO 15/12/94; BULK LIST AVAILABLE SEPARATELY |
| 05/01/955 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 21/01/9421 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 05/01/945 January 1994 | AUDITOR'S RESIGNATION |
| 30/11/9330 November 1993 | REGISTERED OFFICE CHANGED ON 30/11/93 FROM: G OFFICE CHANGED 30/11/93 RADCLIFFE NEW ROAD WHITEFIELD MANCHESTER M25 7NR |
| 25/01/9325 January 1993 | RETURN MADE UP TO 15/12/92; BULK LIST AVAILABLE SEPARATELY |
| 25/01/9325 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/01/9320 January 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/12/92 |
| 15/01/9315 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9314 January 1993 | NC INC ALREADY ADJUSTED 04/12/92 |
| 14/01/9314 January 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/12/92 |
| 22/12/9222 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 12/02/9212 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 15/12/91; BULK LIST AVAILABLE SEPARATELY |
| 12/02/9112 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 25/01/9125 January 1991 | ALTER MEM AND ARTS 30/11/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 14/12/90; BULK LIST AVAILABLE SEPARATELY |
| 22/05/9022 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 15/12/89; BULK LIST AVAILABLE SEPARATELY |
| 05/06/895 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/8920 January 1989 | ADOPT MEM AND ARTS 021288 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 16/12/88; BULK LIST AVAILABLE SEPARATELY |
| 04/01/894 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 29/11/8829 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/8831 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/885 February 1988 | RETURN MADE UP TO 18/12/87; BULK LIST AVAILABLE SEPARATELY |
| 05/02/885 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 21/05/8721 May 1987 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/8721 May 1987 | LOCATION OF DEBENTURE REGISTER |
| 03/02/873 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 15/01/8715 January 1987 | ANNUAL RETURN MADE UP TO 19/12/86 |
| 07/02/837 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 07/02/837 February 1983 | ANNUAL RETURN MADE UP TO 17/12/82 |
| 09/02/829 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 16/02/8116 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 12/02/8012 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 02/02/792 February 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
| 21/02/7821 February 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/06/77 |
| 11/02/6511 February 1965 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/1510 May 1915 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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