KENNETH G.HAYES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2023-12-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 16/01/2516 January 2025 | Director's details changed for Mr Andrew Mark Zimbler on 2023-06-26 |
| 16/01/2516 January 2025 | Change of details for Mrs Jennifer Zimbler as a person with significant control on 2023-06-26 |
| 16/01/2516 January 2025 | Registered office address changed from First Floor, 33 Chertsey Road C/O Ashfield Accountancy First Floor, 33 Chertsey Road Woking Surrey GU21 5AJ England to C/O Ashfield Accountancy First Floor, 33 Chertsey Rd Woking Surrey GU21 5AJ on 2025-01-16 |
| 16/01/2516 January 2025 | Director's details changed for Mrs Jennifer Zimbler on 2023-06-26 |
| 15/01/2515 January 2025 | Secretary's details changed for Jennifer Zimbler on 2023-06-26 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2022-12-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 26/06/2326 June 2023 | Registered office address changed from Whispers 1 Lock Close Addlestone Surrey KT15 3QP United Kingdom to First Floor, 33 Chertsey Road C/O Ashfield Accountancy First Floor, 33 Chertsey Road Woking Surrey GU21 5AJ on 2023-06-26 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/10/225 October 2022 | Compulsory strike-off action has been discontinued |
| 05/10/225 October 2022 | Compulsory strike-off action has been discontinued |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2021-12-30 |
| 26/04/2226 April 2022 | First Gazette notice for compulsory strike-off |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 23/09/1623 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM QUANTUM HOUSE 59-61 GUILDFORD STREET CHERTSEY SURREY KT16 9AX |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005540900002 |
| 06/01/166 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ZIMBLER / 01/07/2015 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 06/12/156 December 2015 | REGISTERED OFFICE CHANGED ON 06/12/2015 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ |
| 19/09/1519 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005540900004 |
| 18/08/1518 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005540900003 |
| 20/03/1520 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/09/1316 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005540900002 |
| 14/02/1314 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/01/1328 January 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1RT |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WALTON SECRETARIAL LIMITED |
| 04/08/114 August 2011 | SECRETARY APPOINTED JENNIFER ZIMBLER |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 28-44 ALMA STREET LUTON BEDFORDSHIRE LU1 2PL UNITED KINGDOM |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/08/103 August 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ZIMBLER / 26/01/2010 |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM TAYLOR WALTON 28-34 ALMA STREET LUTON BEDFORDSHIRE LU1 2PL |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WALTON SECRETARIAL LIMITED / 26/01/2010 |
| 30/07/0930 July 2009 | DIRECTOR RESIGNED ELLIOTT BERNERD |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED JENNIFER ZIMBLER |
| 30/07/0930 July 2009 | SECRETARY APPOINTED TAYLOR WALTON SECRETARIAL LIMITED |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/09 FROM: DOLPHINS SILVERDALE AVENUE WALTON ON THAMES SURREY KT12 1EJ |
| 29/04/0929 April 2009 | SECRETARY RESIGNED JANE CLIFF |
| 06/03/096 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED ELLIOTT BERNERD |
| 17/09/0817 September 2008 | DIRECTOR RESIGNED PAULA BERNERD |
| 08/09/088 September 2008 | ARTICLES OF ASSOCIATION |
| 08/09/088 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 02/07/022 July 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9711 September 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: BRASSEY HOUSE 12/14 NEW ZEALAND AVENUE WALTON-ON-THAMES SURREY KT12 1QD |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | AUDITOR'S RESIGNATION |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 14/03/9514 March 1995 | ADOPT MEM AND ARTS 27/02/95 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/01/92;SECRETARY'S PARTICULARS CHANGED |
| 30/01/9230 January 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 |
| 30/01/9230 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/9124 January 1991 | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | DIRECTOR RESIGNED |
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