TECHNICAL APPROVAL LTD

Company Documents

DateDescription
27/08/2427 August 2024 First Gazette notice for voluntary strike-off

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14/08/2414 August 2024 Application to strike the company off the register

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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04/03/244 March 2024 Registered office address changed from PO Box 233 PO Box 233 PO Box 233 Market Rasen Lincolnshire LN8 9DJ England to Rothwell Top Farm Rothwell Market Rasen LN7 6SR on 2024-03-04

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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24/09/2224 September 2022 Confirmation statement made on 2022-09-13 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/01/225 January 2022 Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom to PO Box 233 PO Box 233 PO Box 233 Market Rasen Lincolnshire LN8 9DJ on 2022-01-05

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04/11/214 November 2021 Confirmation statement made on 2021-09-13 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/04/218 April 2021 31/08/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/05/2019 May 2020 31/08/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / MRS HAYLEY BEVERS / 24/02/2020

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY BEVERS / 24/02/2020

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / MR SCOTT BEVERS / 24/02/2020

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10/10/1910 October 2019 COMPANY NAME CHANGED HAYLEY BEVERS LIMITED CERTIFICATE ISSUED ON 10/10/19

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/04/1929 April 2019 31/08/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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05/10/165 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY BEVERS / 01/10/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/01/1626 January 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 154A VICTORIA STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1NX

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/09/151 September 2015 Annual return made up to 7 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 Annual return made up to 7 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/08/1321 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/08/1217 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 23 WELLOWGATE GRIMSBY N E LINCOLNSHIRE DN32 0RA ENGLAND

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/08/1126 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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23/01/1123 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/08/1016 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/02/1017 February 2010 SECRETARY'S CHANGE OF PARTICULARS / SCOTT BEVERS / 17/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY BEVERS / 17/02/2010

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17/02/1017 February 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM UNIT 9 GRIMSBY BUSINESS CENTRE KING EDWARD STREET GRIMSBY DN31 3JH

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28/08/0928 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/08/0811 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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