HALTON PIGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Resolutions |
| 20/08/2420 August 2024 | Memorandum and Articles of Association |
| 19/08/2419 August 2024 | Change of share class name or designation |
| 19/08/2419 August 2024 | Particulars of variation of rights attached to shares |
| 14/08/2414 August 2024 | Change of details for Mr Robert Hall-Jones as a person with significant control on 2024-08-09 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-22 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Change of details for Mr Robert Hall-Jones as a person with significant control on 2023-06-19 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Termination of appointment of Roger William Hawkes as a director on 2021-03-18 |
| 12/10/2112 October 2021 | Appointment of Mr Alistair Clifford Hall-Jones as a director on 2021-07-29 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-07 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HALL-JONES / 01/07/2019 |
| 02/07/192 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HALL-JONES / 01/07/2019 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HALL-JONES / 01/07/2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 20/05/1920 May 2019 | PSC'S CHANGE OF PARTICULARS / HAWKES LIMITED / 17/05/2019 |
| 17/05/1917 May 2019 | PSC'S CHANGE OF PARTICULARS / HAWKES LIMITED / 17/05/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | SAIL ADDRESS CHANGED FROM: ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR UNITED KINGDOM |
| 17/07/1817 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 30/05/1830 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/05/1830 May 2018 | SAIL ADDRESS CREATED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 27/04/1727 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/06/167 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/06/159 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/06/1417 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/06/137 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/06/128 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/06/117 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/06/107 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/06/099 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/021 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/026 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | REGISTERED OFFICE CHANGED ON 05/06/94 |
| 08/06/938 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/06/9212 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/06/9127 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/05/863 May 1986 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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