HADDLETON SMITH LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/05/248 May 2024 | Appointment of Mr Gerald Clifford Smith as a director on 2024-05-01 |
| 23/02/2423 February 2024 | Micro company accounts made up to 2023-05-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 15/01/2215 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 07/11/217 November 2021 | Termination of appointment of Lorna Bessie Smith as a director on 2021-11-01 |
| 02/03/152 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 25/01/1525 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 25/01/1525 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HADDLETON |
| 25/01/1525 January 2015 | DIRECTOR APPOINTED MISS LORNA BESSIE SMITH |
| 27/02/1427 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 27/01/1427 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 25/02/1325 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 30/01/1330 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 23/02/1223 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 30/12/1130 December 2011 | Annual return made up to 30 December 2011 with full list of shareholders |
| 24/02/1124 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 24/02/1024 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BRIAN HADDLETON / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SMITH / 25/01/2010 |
| 16/03/0916 March 2009 | DIRECTOR RESIGNED VALERIE HADDLETON |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: 90 LONGMOOR ROAD HALESOWEN WEST MIDLANDS B63 1AN |
| 16/03/0916 March 2009 | SECRETARY RESIGNED DOUGLAS HADDLETON |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED MICHELLE SMITH |
| 27/01/0927 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/0927 January 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 17/01/0917 January 2009 | COMPANY NAME CHANGED N. BRACEY LIMITED CERTIFICATE ISSUED ON 19/01/09 |
| 01/04/081 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 09/01/089 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/10/9511 October 1995 | AUDITOR'S RESIGNATION |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/02/942 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/02/9318 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 10/01/9310 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/01/9310 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/05/925 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 27/04/9027 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
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