HASLEDEAN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2023-06-29 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-06-29 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-06-29 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-06-29 |
| 01/12/211 December 2021 | Registered office address changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH to 2 Rotherby Lane Frisby on the Wreake Melton Mowbray Leicestershire LE14 2NW on 2021-12-01 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 30/06/2130 June 2021 | Current accounting period shortened from 2020-06-30 to 2020-06-29 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 09/07/209 July 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 05/06/195 June 2019 | DISS40 (DISS40(SOAD)) |
| 04/06/194 June 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 13/06/1813 June 2018 | DISS40 (DISS40(SOAD)) |
| 12/06/1812 June 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL GERALD DUXBURY / 06/04/2016 |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON GEORGE DUXBURY / 06/04/2016 |
| 20/03/1720 March 2017 | CURREXT FROM 31/03/2017 TO 30/06/2017 |
| 10/03/1710 March 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 12/03/1612 March 2016 | DISS40 (DISS40(SOAD)) |
| 11/03/1611 March 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 21/09/1521 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 12/03/1512 March 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 14/11/1414 November 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 30/01/1430 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/09/1313 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 25/02/1325 February 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/09/1221 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/09/1123 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 25/02/1125 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/10/1021 October 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 17/02/1017 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/09/0928 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 8 WEST WALK LEICESTER LE1 7NH |
| 11/09/0811 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 08/10/978 October 1997 | RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 03/09/943 September 1994 | RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 16/10/9216 October 1992 | REGISTERED OFFICE CHANGED ON 16/10/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/922 October 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/10/92 |
| 02/10/922 October 1992 | COMPANY NAME CHANGED ABOVEPAY LIMITED CERTIFICATE ISSUED ON 05/10/92 |
| 27/08/9227 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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