HALSTEAD SECURITIES LIMITED
Company number 01944469 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Satisfaction of charge 019444690013 in full · 1 page | View document |
| 20 May 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 10 Feb 2026 | Appointment of Mr Russell Bruce Reason as a director on 2026-02-06 · 2 pages | View document |
| 26 Nov 2025 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 May 2025 | Registration of charge 019444690015, created on 2025-05-29 · 18 pages | View document |
| 12 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-26 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 10 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 18 Dec 2023 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18 · 1 page | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Apr 2023 | Registration of charge 019444690014, created on 2023-03-31 · 24 pages | View document |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 6 Feb 2023 | Appointment of Mr David Christian Wyatt as a secretary on 2023-01-16 · 2 pages | View document |
| 6 Feb 2023 | Termination of appointment of Janet Lord as a secretary on 2023-01-16 · 1 page | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Nov 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | View document |
| 20 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020 | View document |
| 24 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020 | View document |
| 24 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020 | View document |
| 24 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | View document |
| 11 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | View document |
| 22 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019444690013 | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 3 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 3 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL REASON | View document |
| 2 Sep 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTIAN WYATT / 13/11/2013 | View document |
| 14 Aug 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 14 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 16 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 3 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 11 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 2 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 21 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED DAVID CHRISTIAN WYATT | View document |
| 22 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 17 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 17 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 21 Jan 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM STEEPLE HOUSE CHURCH LANE CHELMSFORD ESSEX CM1 1NH | View document |
| 21 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM HARBUR HOUSE 2 TINDAL ST CHELMSFORD ESSEX CM1 1ER | View document |
| 10 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 10 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 25 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 22 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 24 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 13 Mar 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 29 Dec 1999 | DIRECTOR RESIGNED | View document |
| 25 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 1998 | SECRETARY RESIGNED | View document |
| 4 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 16 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 22 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 45 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 7 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 20 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 20 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 19 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 | View document |
| 9 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 7 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | View document |
| 24 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 24 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 18 Jan 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | View document |
| 9 Jan 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS | View document |
| 3 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 15 Feb 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 | View document |
| 17 Feb 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 | View document |
| 1 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 1 Feb 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS | View document |
| 16 Dec 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 | View document |
| 12 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1986 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS | View document |
| 14 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1985 | MEMORANDUM OF ASSOCIATION | View document |
| 9 Oct 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/10/85 | View document |