DUNCAN HALEY ELECTRICAL LTD.
Company Documents
| Date | Description |
|---|---|
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM ALPHA LODGE 7 ALPHA ROAD BURNHAM ON CROUCH ESSEX CM0 8DU |
| 06/06/196 June 2019 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN HALEY / 06/06/2019 |
| 06/06/196 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA HALEY / 06/06/2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 06/06/196 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA ANN HALEY / 06/06/2019 |
| 06/06/196 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MICHAEL HALEY / 06/06/2019 |
| 03/08/183 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/02/1814 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 12/08/1712 August 2017 | DISS40 (DISS40(SOAD)) |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN HALEY / 09/08/2017 |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN HALEY |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA HALEY |
| 08/08/178 August 2017 | FIRST GAZETTE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/07/1622 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA ANN HALEY / 20/07/2016 |
| 22/07/1622 July 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 31/07/1531 July 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/06/1426 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/07/1315 July 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/07/1226 July 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/07/1126 July 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MICHAEL HALEY / 01/04/2010 |
| 29/07/1029 July 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/06/074 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 92A FRIERN GARDENS WICKFORD ESSEX SS12 0HD |
| 18/06/0318 June 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 19/05/0319 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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