M & T HAVARD LTD

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Company Documents

DateDescription
27/10/1727 October 2017 31/07/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 PREVEXT FROM 31/01/2017 TO 31/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/02/1626 February 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WILLIAM MARSHALL PARTNERSHIP LIMITED / 30/10/2013

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/12/1521 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/12/1419 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/12/1321 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM
PARK VIEW ROPEWALK
FISHGUARD
PEMBROKESHIRE
SA65 9BT
WALES

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16/10/1316 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HAVARD / 28/09/2013

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16/10/1316 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA CLAIRE HAVARD / 28/09/2013

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
NINE, HAMILTON STREET
FISHGUARD
PEMBROKESHIRE
SA65 9HL

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/12/1227 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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20/12/1120 December 2011 19/12/11 NO CHANGES

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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29/12/1029 December 2010 19/12/10 NO CHANGES

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/02/104 February 2010 Annual return made up to 19 December 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TANYA CLAIRE HAVARD / 18/10/2009

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HAVARD / 18/10/2009

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09/02/099 February 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 S366A DISP HOLDING AGM 30/07/2008

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21/01/0821 January 2008 DIRECTOR'S PARTICULARS CHANGED

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21/01/0821 January 2008 ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/01/09

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19/12/0719 December 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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