HAYWOODS PROPERTY DEVELOPMENT LIMITED

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DateDescription
09/11/219 November 2021 Final Gazette dissolved via voluntary strike-off

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09/11/219 November 2021 Final Gazette dissolved via voluntary strike-off

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21/05/2021 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030384870046

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/01/2031 January 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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02/01/192 January 2019 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 030384870046

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 31/03/16 TOTAL EXEMPTION FULL

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS ROBERT GLANVILLE BINGLEY / 01/07/2016

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01/07/161 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS RODNEY BINGLEY / 01/07/2016

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 22 CANDLEMAKERS 112 YORK ROAD LONDON SW11 3RS ENGLAND

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS RODNEY BINGLEY / 01/07/2016

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11/04/1611 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/11/154 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 5B EARLSFIELD ROAD LONDON SW18 3DB

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05/05/155 May 2015 Annual return made up to 26 March 2015 with full list of shareholders

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/05/148 May 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/06/137 June 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/01/1317 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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20/07/1220 July 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 30

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13/06/1213 June 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 30

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13/06/1213 June 2012 Annual return made up to 26 March 2012 with full list of shareholders

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12/03/1212 March 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 30

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02/03/122 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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26/12/1126 December 2011 REGISTERED OFFICE CHANGED ON 26/12/2011 FROM 5B EARLSFIELD ROAD LONDON SW18 3DB UNITED KINGDOM

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26/12/1126 December 2011 REGISTERED OFFICE CHANGED ON 26/12/2011 FROM 247 BALHAM HIGH ROAD LONDON SW17 7BE UNITED KINGDOM

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01/11/111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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09/09/119 September 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 30

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01/09/111 September 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 30

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15/06/1115 June 2011 Annual return made up to 26 March 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM FLAT C 3 EARLSFIELD ROAD LONDON SW18 3DB

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14/07/1014 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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12/04/1012 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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29/03/1029 March 2010 Annual return made up to 26 March 2010 with full list of shareholders

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27/07/0927 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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20/05/0920 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER BINGLEY / 01/03/2009

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20/05/0920 May 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PIERS BINGLEY / 01/03/2009

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04/08/084 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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27/05/0827 May 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/12/076 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/12/076 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0721 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0720 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0720 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/11/078 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/11/077 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/11/077 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0731 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0731 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0731 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0731 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0710 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0713 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 5 B EARLSFIELD ROAD LONDON SW18 3DB

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01/12/051 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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29/10/0529 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/0529 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/0529 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/0529 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/0529 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/0529 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/0529 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/0529 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/0517 October 2005 BANK GUARANTEE 13/09/05

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21/09/0521 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/04/056 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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15/03/0415 March 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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19/03/0319 March 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 4 HUGON ROAD FULHAM LONDON SW6 3EN

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20/08/0220 August 2002 NC INC ALREADY ADJUSTED 31/03/02

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20/08/0220 August 2002 £ NC 100000/500000 31/03

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12/08/0212 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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08/08/028 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/03/0219 March 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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20/06/0120 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/06/012 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0112 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/05/014 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0130 March 2001 AUDITOR'S RESIGNATION

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27/03/0127 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0127 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0122 March 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0020 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/12/006 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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26/10/0026 October 2000 DIRECTOR RESIGNED

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06/09/006 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0015 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/06/008 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/05/0018 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0024 March 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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02/11/992 November 1999 NEW SECRETARY APPOINTED

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02/11/992 November 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/09/9910 September 1999 COMPANY NAME CHANGED A.P.G. CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 13/09/99

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29/07/9929 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9920 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9920 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9923 March 1999 SECRETARY RESIGNED

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23/03/9923 March 1999 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/12/9824 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/09/9826 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9824 August 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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18/06/9818 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/06/989 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9820 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9819 March 1998 NEW SECRETARY APPOINTED

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18/03/9818 March 1998 RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9725 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/05/9716 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9717 April 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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02/04/972 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9726 March 1997 RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS

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14/03/9714 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9725 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9630 September 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS

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23/08/9623 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/06/9612 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/05/9630 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/12/9512 December 1995 AUDITOR'S RESIGNATION

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23/04/9523 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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04/04/954 April 1995 REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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04/04/954 April 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/04/954 April 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/03/9528 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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