DEG WORKSHOP LTD
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Current accounting period extended from 2025-06-30 to 2025-12-31 |
| 21/03/2521 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-24 with updates |
| 05/07/245 July 2024 | Certificate of change of name |
| 07/04/247 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 03/04/233 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 01/03/231 March 2023 | Registration of charge 038818660008, created on 2023-02-28 |
| 18/01/2318 January 2023 | Appointment of Mr Liam Neal as a director on 2023-01-05 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 23/02/2223 February 2022 | Accounts for a small company made up to 2021-06-30 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 16/04/1516 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 11/12/1411 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 12/02/1412 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 20/12/1320 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038818660006 |
| 07/12/127 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM TY TO MAEN FARM NEWTON ROAD RUMNEY CARDIFF CF3 2EJ |
| 09/12/119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN NEAL / 01/12/2010 |
| 09/12/119 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN NEAL / 01/12/2010 |
| 07/11/117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 15/12/1015 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 14/10/1014 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MELANIE NEAL |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 09/02/109 February 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JAYNE NEAL / 09/02/2010 |
| 23/09/0923 September 2009 | AUDITOR'S RESIGNATION |
| 19/03/0919 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID NEAL / 17/12/2008 |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE NEAL / 17/12/2008 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MICHAEL ANDREW KENNEY |
| 08/03/088 March 2008 | COMPANY NAME CHANGED HALEX HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/03/08 |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/08/0227 August 2002 | � SR 4999@1 14/06/01 |
| 17/06/0217 June 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 |
| 13/06/0213 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0213 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0213 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | COMPANY NAME CHANGED HAYLEX (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 28/04/00 |
| 23/03/0023 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9915 December 1999 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/05/00 |
| 15/12/9915 December 1999 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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