HAYTON ELECTRONICS LIMITED
Company number 05089077 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050890770002 | View document |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Mar 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM · 76 ATTWOOD STREET · LYE · STOURBRIDGE · WEST MIDLANDS · DY9 8RY | View document |
| 20 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 May 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS | View document |
| 4 Jun 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM · C/O INSULATION TECHNIQUES AND SERVICES LTD · 76 ATTWOOD STREET · 76 ATTWOOD STREET LYE · STOURBRIDGE · WEST MIDLANDS · DY9 8RY | View document |
| 22 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 May 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Jun 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM CHURCH STEPS HOUSE QUEENSWAY HALESOWEN WEST MIDLANDS B63 4AB UNITED KINGDOM | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS WILLIAMS / 29/03/2010 | View document |
| 29 Mar 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 1 CHURCH STEPS HOUSE HALESOWEN WEST MIDLANDS B63 4AB | View document |
| 29 Mar 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: G OFFICE CHANGED 05/04/07 6 HAGLEY MEWS HAGLEY WEST MIDLANDS DY9 9LQ | View document |
| 5 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: G OFFICE CHANGED 22/04/05 5 DEANSWAY WORCESTER WR1 2JG | View document |
| 23 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 28 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | SECRETARY RESIGNED | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 28 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2004 | SECRETARY RESIGNED | View document |
| 19 May 2004 | SECRETARY RESIGNED | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 19 May 2004 | NEW SECRETARY APPOINTED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: G OFFICE CHANGED 19/05/04 EDBROOKE HOUSE, ST JOHNS ROAD WOKING SURREY GU21 1SE | View document |
| 30 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |