THE HAVENS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Director's details changed for Mr Lindsay Stewart Neilson on 2023-02-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 02/03/222 March 2022 | Director's details changed for Mr Lindsay Stewart Neilson on 2022-02-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/07/1523 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/06/1413 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/06/133 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 4-5 LOVAT LANE LONDON EC3R 8DT |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/06/1215 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/06/1116 June 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 3074 |
| 19/05/1119 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 09/02/119 February 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 3073 |
| 09/02/119 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/05/1026 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0615 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: ASH HOUSE ASH ROAD NEW ASH GREEN LONGFIELD KENT DA3 8JD |
| 22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: WEST ROAD RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9TT |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 12 CENTRAL AVENUE IPSWICH SUFFOLK IP3 9QG |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
| 24/01/0224 January 2002 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0012 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | SECRETARY RESIGNED |
| 26/10/9926 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/994 June 1999 | RETURN MADE UP TO 18/05/99; CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED |
| 16/03/9916 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/983 September 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9623 July 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9424 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 23/11/9423 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | NEW SECRETARY APPOINTED |
| 11/08/9411 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/01/9313 January 1993 | ALTER DEED OF MAINT'CE 02/12/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/926 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | ADOPT MEM AND ARTS 22/01/92 |
| 19/02/9219 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9217 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: 20-32 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 17/02/9217 February 1992 | £ NC 100/5000 22/01/92 |
| 17/02/9217 February 1992 | CONVE 22/01/92 |
| 17/02/9217 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/11/9125 November 1991 | COMPANY NAME CHANGED BIDEAWHILE ONE HUNDRED AND FOUR LIMITED CERTIFICATE ISSUED ON 25/11/91 |
| 23/10/9123 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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