HAZELBRAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/06/2116 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/06/2016 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/05/1914 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/02/163 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/02/155 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/02/135 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/02/123 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/02/114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/02/1010 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN THOMAS / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN THOMAS / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RIOU BLAKE THOMAS / 28/01/2010 |
| 21/03/0921 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 12B TALISMAN BUSINESS CENTRE TALISMAN ROAD BICESTER OXFORDSHIRE OX26 6HR |
| 26/01/0626 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/02/047 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: SHERWOOD HOUSE BICESTER ROAD LAUNTON BICESTER OXON OX6 0DP |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 02/07/992 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9912 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 22/07/9722 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/976 March 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: SHERWOOD HOUSE BICESTER ROAD LAUNTON BICESTER OXFORDSHIRE OX6 0DP |
| 22/12/9422 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 1 DES ROCHES SQUARE WITAN WAY WITNEY OXFORDSHIRE OX8 6BE |
| 15/06/9415 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/06/94 |
| 15/06/9415 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 26/04/9426 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9428 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | ALTER MEM AND ARTS 02/02/94 |
| 28/02/9428 February 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 01/02/941 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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