HAYDON MECHANICAL & ELECTRICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Administrator's progress report |
| 02/10/242 October 2024 | Voluntary arrangement supervisor's abstract of receipts and payments to 2024-08-03 |
| 03/09/243 September 2024 | Notice of extension of period of Administration |
| 29/02/2429 February 2024 | Administrator's progress report |
| 29/11/2329 November 2023 | Termination of appointment of Glyn Thomas Mays as a director on 2023-11-20 |
| 12/10/2312 October 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 2023-08-03 |
| 15/09/2315 September 2023 | Notice of deemed approval of proposals |
| 25/08/2325 August 2023 | Statement of affairs with form AM02SOA |
| 25/08/2325 August 2023 | Statement of administrator's proposal |
| 05/08/235 August 2023 | Registered office address changed from City Reach 5 Greenwich View Place Docklands London E14 9NN to Lawrence House 5 st. Andrews Hill Norwich NR2 1AD on 2023-08-05 |
| 05/08/235 August 2023 | Appointment of an administrator |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Change of details for Mr David Ronald Cutler as a person with significant control on 2021-08-30 |
| 09/05/229 May 2022 | Director's details changed for Mr David Ronald Cutler on 2022-05-09 |
| 09/05/229 May 2022 | Director's details changed for Mr David Ronald Cutler on 2021-08-30 |
| 15/12/2115 December 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 |
| 06/12/216 December 2021 | Change of details for Mr David Ronald Cutler as a person with significant control on 2021-12-06 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-08-29 with no updates |
| 31/03/2031 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/02/1720 February 2017 | CHANGE PERSON AS SECRETARY |
| 20/02/1720 February 2017 | CHANGE PERSON AS DIRECTOR |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVIES |
| 23/09/1623 September 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 12/10/1512 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM / 01/04/2015 |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/10/1413 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MICHAEL TERRY / 01/10/2014 |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR ALAN LEONARD KEOGH |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FLOWERS |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR MALCOLM HAROLD DAVIES |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN WESTRAN |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BEN WESTRAN |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER GL3 4AH |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MEARS GROUP PLC |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART CAVANAGH |
| 04/12/134 December 2013 | AUDITOR'S RESIGNATION |
| 23/11/1323 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009884090006 |
| 11/10/1311 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/10/1229 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/01/1214 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH |
| 12/10/1112 October 2011 | ALTER ARTICLES 08/09/2011 |
| 11/10/1111 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | ALTER ARTICLES 08/09/2011 |
| 19/09/1119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/09/1119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SALTER |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | CORPORATE DIRECTOR APPOINTED MEARS GROUP PLC |
| 13/10/1013 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CAVANAGH / 01/10/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN THOMAS MAYS / 01/10/2010 |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUDDY |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD CUTLER / 05/11/2009 |
| 27/10/0927 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MR SIMON STUART WALSH |
| 20/10/0820 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTSON |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: THE LEAZE, 40 SALTER STREET BERKELEY GLOUCESTERSHIRE GL13 9DB |
| 12/10/0512 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: THE LEAZE 40 SALTER STREET BERKELEY GLOUCESTERSHIRE GL13 9DB |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | REDUCTION OF ISSUED CAPITAL |
| 23/10/0423 October 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 11634000/ 5555044 |
| 18/10/0418 October 2004 | REDUCE ISSUED CAPITAL 10/09/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | COMPANY NAME CHANGED HAYDON & COMPANY LIMITED CERTIFICATE ISSUED ON 07/01/04 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: 4 CEDAR PARK COBHAM ROAD WIMBORNE DORSET BH21 7SF |
| 07/09/997 September 1999 | ALTER MEM AND ARTS 01/09/99 |
| 07/09/997 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | NC INC ALREADY ADJUSTED 20/08/99 |
| 26/08/9926 August 1999 | £ NC 50000/11634000 20/08/99 |
| 05/08/995 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/995 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/995 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 3RD FLOOR BEAVER HOUSE 147 VICTORIA ROAD SWINDON WILTSHIRE SN1 3BU |
| 01/03/991 March 1999 | NEW SECRETARY APPOINTED |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | SECRETARY RESIGNED |
| 10/12/9810 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/9823 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/9823 November 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/05/9827 May 1998 | NEW SECRETARY APPOINTED |
| 27/05/9827 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 10/10/95; 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 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | ADOPT MEM AND ARTS 05/05/94 |
| 19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 FROM: 221 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1PG |
| 19/05/9419 May 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/10/9213 October 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/02/9111 February 1991 | NEW DIRECTOR APPOINTED |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED |
| 14/12/8914 December 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/09/8826 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/09/881 September 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED |
| 07/09/877 September 1987 | COMPANY NAME CHANGED HAYDON & COMPANY (BOURNEMOUTH) L IMITED CERTIFICATE ISSUED ON 08/09/87 |
| 07/09/877 September 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/09/87 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | NEW DIRECTOR APPOINTED |
| 02/05/872 May 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 02/05/872 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 23/03/8723 March 1987 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 27/11/8627 November 1986 | DIRECTOR RESIGNED |
| 16/07/8616 July 1986 | NEW DIRECTOR APPOINTED |
| 04/03/764 March 1976 | ALLOTMENT OF SHARES |
| 17/08/7217 August 1972 | INCREASE IN NOMINAL CAPITAL |
| 02/09/702 September 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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