HAYWARD PRECISION ENGINEERING LTD.
Company Documents
| Date | Description |
|---|---|
| 19/06/2019 June 2020 | APPLICATION FOR STRIKING-OFF |
| 28/05/2028 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM HAYWARD ENGINEERING UNIT 6 11-15 FRANCIS AVENUE WALLISDOWN BOURNEMOUTH DORSET BH11 8NX |
| 25/03/2025 March 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 02/11/182 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 25/11/1725 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/11/1717 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANIS ANNE HAYWARD |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/02/1710 February 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANIS ANNE HAYWARD / 12/06/2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY HAYWARD / 12/06/2015 |
| 22/12/1522 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY HAYWARD / 01/09/2015 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANIS ANNE HAYWARD / 01/09/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/12/1416 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/12/1318 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE BIRD / 28/11/2013 |
| 18/12/1318 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE BIRD / 28/11/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 07/01/137 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/12/1119 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE BIRD / 16/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY HAYWARD / 16/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANIS ANNE HAYWARD / 16/12/2009 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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