M. HANEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Micro company accounts made up to 2024-04-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-11-23 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-04-30 |
| 30/01/2430 January 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-23 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/01/2320 January 2023 | Micro company accounts made up to 2022-04-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-04-30 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-11-23 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/03/215 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/01/2023 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID JONES |
| 24/11/1524 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/11/1425 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/11/1326 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/12/125 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/11/1124 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/11/1024 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HANEN / 27/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 27/11/2009 |
| 17/12/0917 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | REGISTERED OFFICE CHANGED ON 16/07/96 FROM: SUITE 3/4 BRAMLEY BUSINESS CENTRE 533 STANNINGLEY ROAD LEEDS LS13 4DF |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 54 WATERLOO LANE BRAMLEY LEEDS WEST YORKSHIRE. LS13 2EL |
| 29/11/9529 November 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/07/9314 July 1993 | ADOPT MEM AND ARTS 28/06/93 |
| 14/07/9314 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/931 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/934 January 1993 | COMPANY NAME CHANGED SPIRETURN LIMITED CERTIFICATE ISSUED ON 04/01/93 |
| 19/12/9219 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/921 December 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | DIRECTOR RESIGNED |
| 01/12/921 December 1992 | SECRETARY RESIGNED |
| 01/12/921 December 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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