HAVE-A-GO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 11/01/2411 January 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 27/02/2327 February 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 17/02/2217 February 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 25/02/2125 February 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 11/03/2011 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 21/02/1921 February 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 09/03/189 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 20/03/1720 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 09/03/169 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 21/01/1621 January 2016 | SECOND FILING WITH MUD 26/11/15 FOR FORM AR01 |
| 17/12/1517 December 2015 | SECOND FILING FOR FORM CH01 |
| 01/12/151 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / WENDY BROOKER / 15/08/2015 |
| 30/11/1530 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / WENDY BROOKER / 01/07/2015 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY BROOKER / 15/08/2015 |
| 30/11/1530 November 2015 | CHANGE PERSON AS DIRECTOR |
| 31/03/1531 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 04/12/144 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 04/12/144 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / WENDY BROOKER / 04/12/2014 |
| 26/02/1426 February 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/12/132 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 04/04/134 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/12/122 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM, REAR UNIT HILLSIDE FARM, BILLINGSHURST ROAD, COOLHAM, WEST SUSSEX, RH13 8QN |
| 21/03/1221 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/11/1129 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 20/04/1120 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 21/04/1021 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/11/0926 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY BROOKER / 26/11/2009 |
| 06/06/096 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHARKEY |
| 21/04/0821 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | PREVEXT FROM 30/11/2007 TO 31/12/2007 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: UNIT 1 CROSSPOST INDUSTRIAL PARK, COWFOLD ROAD, BOLNEY, WEST SUSSEX RH17 5QU |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 28/02/0428 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0428 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 16A THE BROADWAY, HAYWARDS HEATH, WEST SUSSEX RH16 3AL |
| 20/12/0020 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | COMPANY NAME CHANGED BISQUE-IT LIMITED CERTIFICATE ISSUED ON 18/08/99 |
| 23/06/9923 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | SECRETARY RESIGNED |
| 27/11/9827 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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