HALEY SHARPE DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 25/06/2525 June 2025 New | Appointment of Mrs Hilary Rachael Lehman as a director on 2025-06-12 |
| 07/03/257 March 2025 | Registered office address changed from 11-15 Guildhall Lane Leicester LE1 5FQ to Workspace 14, Phoenix Square 4 Midland Street Leicester LE1 1TG on 2025-03-07 |
| 02/01/252 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 15/08/2415 August 2024 | Registration of charge 018374740007, created on 2024-08-08 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/04/2426 April 2024 | Termination of appointment of Jan Faulkner as a director on 2024-04-26 |
| 11/12/2311 December 2023 | Accounts for a small company made up to 2023-04-30 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/11/2117 November 2021 | Accounts for a small company made up to 2021-04-30 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MISS FLAVIA CRISTINA CAMARGO D'AMICO |
| 10/09/1910 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/19 |
| 28/08/1928 August 2019 | CESSATION OF HALEY SHARPE DESIGN (GROUP) LIMITED AS A PSC |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR DAVID ANDREW DONOGHUE |
| 28/08/1928 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALEY SHARPE DESIGN HOLDINGS LIMITED |
| 12/06/1912 June 2019 | CESSATION OF HALEY SHARPE DESIGN GROUP LIMITED AS A PSC |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY SHARPE DESIGN LIMITED |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISDAIR HINSHELWOOD |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALEY SHARPE DESIGN GROUP LIMITED |
| 13/09/1713 September 2017 | STATEMENT BY DIRECTORS |
| 13/09/1713 September 2017 | 13/09/17 STATEMENT OF CAPITAL GBP 250000 |
| 13/09/1713 September 2017 | REDUCE ISSUED CAPITAL 25/08/2017 |
| 13/09/1713 September 2017 | SOLVENCY STATEMENT DATED 25/08/17 |
| 11/09/1711 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR KEVIN CALLIS |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR GARY WALKER-KERR |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018374740005 |
| 14/02/1714 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018374740006 |
| 17/11/1617 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 10/09/1510 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018374740004 |
| 10/09/1510 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018374740005 |
| 03/09/153 September 2015 | ADOPT ARTICLES 24/08/2015 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALEY |
| 03/09/153 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 01/09/151 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 12/05/1512 May 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 24/02/1524 February 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2014 |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIDGE |
| 20/01/1520 January 2015 | Annual return made up to 14 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 29/01/1429 January 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2013 |
| 09/01/149 January 2014 | ADOPT ARTICLES 26/12/2013 |
| 10/10/1310 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 08/10/138 October 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 12/09/1312 September 2013 | SECT 519 |
| 21/02/1321 February 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2012 |
| 04/02/134 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HALEY / 04/05/2012 |
| 17/08/1217 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHARPE |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BANNISTER |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH GRAY |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HALEY / 04/05/2012 |
| 24/02/1224 February 2012 | Annual return made up to 14 August 2011 with full list of shareholders |
| 17/01/1217 January 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2011 |
| 09/11/119 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 18/02/1118 February 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010 |
| 14/01/1114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HALEY |
| 01/12/101 December 2010 | SECRETARY APPOINTED TERRENCE KEVIN SMITH |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR TERRENCE KEVIN SMITH |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAY / 14/08/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN FAULKNER / 14/08/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY SHARPE / 14/08/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HALEY / 14/08/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISDAIR ROBERT FARROW HINSHELWOOD / 14/08/2010 |
| 29/10/1029 October 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOTT |
| 01/06/101 June 2010 | SECRETARY APPOINTED WILLIAM GEORGE HALEY |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT ELLIOTT |
| 25/02/1025 February 2010 | NC INC ALREADY ADJUSTED 08/01/2010 |
| 25/02/1025 February 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 1050021.51 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR PETER JOHN BRIDGE |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SORE |
| 22/12/0922 December 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 28/08/0928 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BANNISTER / 14/08/2009 |
| 24/02/0924 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 20/10/0520 October 2005 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | SHARES AGREEMENT OTC |
| 17/01/0317 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0317 January 2003 | £ NC 10000/2000000 01/11/02 |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 06/11/026 November 2002 | SECRETARY RESIGNED |
| 22/08/0222 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 16/08/0216 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 17/04/0217 April 2002 | AUDITOR'S RESIGNATION |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 03/09/013 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 03/09/923 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 27/08/9127 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: THE OLD MILL 76 FLECKNEY ROAD KIBWORTH BEAUCHAMP LEICESTERSHIRE LE8 0HG |
| 13/03/9013 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9028 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8919 September 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 30/09/8830 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 30/09/8830 September 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 17/02/8817 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 |
| 25/09/8725 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8717 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 17/02/8717 February 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | NEW DIRECTOR APPOINTED |
| 10/12/8510 December 1985 | ANNUAL RETURN MADE UP TO 06/12/85 |
| 10/09/8410 September 1984 | NEW SECRETARY APPOINTED |
| 01/08/841 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/841 August 1984 | CERTIFICATE OF INCORPORATION |
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