W D & A HALEY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 07/11/237 November 2023 | Change of details for Mr Dale William Haley as a person with significant control on 2023-11-01 |
| 07/11/237 November 2023 | Director's details changed for Mr Dale William Haley on 2023-11-01 |
| 30/10/2330 October 2023 | Change of details for Mr Anthony Edward Haley as a person with significant control on 2016-04-06 |
| 30/10/2330 October 2023 | Change of details for Mr Dale William Haley as a person with significant control on 2016-04-06 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 24/10/1724 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/11/1518 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DALE WILLIAM HALEY / 31/10/2014 |
| 17/11/1417 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/11/1325 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/12/123 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 13 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DALE WILLIAM HALEY / 03/10/2009 |
| 10/12/0910 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY EDWARD HALEY / 03/10/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HALEY / 21/11/2008 |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DALE HALEY / 21/11/2008 |
| 21/11/0821 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 4 MARCH COTTAGE HOPPERTITTY BEATTOCK, MOFFAT DUMFRIESSHIRE, DG10 9PJ |
| 21/11/0821 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/11/0726 November 2007 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/12/057 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: LONE PINE BEATTOCK MOFFAT DUMFRIESSHIRE DG10 9RF |
| 30/11/0430 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 13/11/0313 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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