KEITH HAINES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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06/05/256 May 2025 | Total exemption full accounts made up to 2024-10-31 |
03/04/253 April 2025 | Director's details changed for Alexander Ross Haines on 2025-03-30 |
03/04/253 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
23/01/2523 January 2025 | Appointment of Carol Ann Wendy Haines as a director on 2025-01-18 |
23/01/2523 January 2025 | Termination of appointment of Keith Haines as a director on 2024-11-11 |
23/01/2523 January 2025 | Appointment of Alexander Ross Haines as a director on 2025-01-18 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
04/06/244 June 2024 | Total exemption full accounts made up to 2023-10-31 |
04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
26/05/2326 May 2023 | Total exemption full accounts made up to 2022-10-31 |
03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with updates |
28/03/2328 March 2023 | Change of details for Alnat Limited as a person with significant control on 2023-03-28 |
28/03/2328 March 2023 | Director's details changed for Mr Keith Haines on 2023-03-28 |
28/03/2328 March 2023 | Secretary's details changed for Carol Ann Wendy Haines on 2023-03-28 |
23/03/2323 March 2023 | Resolutions |
23/03/2323 March 2023 | |
23/03/2323 March 2023 | |
23/03/2323 March 2023 | Statement of capital on 2023-03-23 |
23/03/2323 March 2023 | Resolutions |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
28/09/2128 September 2021 | Total exemption full accounts made up to 2020-10-31 |
28/07/2128 July 2021 | Previous accounting period shortened from 2020-10-28 to 2020-10-27 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
09/08/199 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
29/07/1929 July 2019 | PREVSHO FROM 30/10/2018 TO 29/10/2018 |
08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP |
11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
30/07/1530 July 2015 | Annual accounts small company total exemption made up to 30 October 2014 |
14/04/1514 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
30/10/1430 October 2014 | Annual accounts for year ending 30 Oct 2014 |
11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/07/1431 July 2014 | PREVSHO FROM 31/10/2013 TO 30/10/2013 |
10/04/1410 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
15/04/1315 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
02/05/122 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
27/09/1127 September 2011 | PREVSHO FROM 31/12/2010 TO 31/10/2010 |
18/04/1118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
15/04/1015 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAINES / 31/03/2010 |
29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
22/04/0922 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
25/04/0825 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
17/04/0717 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
13/04/0613 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
08/04/058 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/0430 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
15/10/0415 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
26/04/0426 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
19/01/0419 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
18/06/0318 June 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
24/01/0324 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
08/04/028 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
23/05/0123 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
28/02/0128 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/004 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
03/06/993 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/992 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/9928 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
09/05/989 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/04/9821 April 1998 | RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS |
01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
11/06/9711 June 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
26/11/9626 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
29/04/9629 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
22/01/9622 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
09/04/959 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
03/01/953 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
12/04/9412 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/04/946 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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