R.D. HAYLOCK & SON LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with no updates

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02/10/242 October 2024 Unaudited abridged accounts made up to 2024-03-31

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07/06/247 June 2024 Previous accounting period extended from 2023-09-30 to 2024-03-31

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19/04/2419 April 2024 Confirmation statement made on 2024-04-11 with no updates

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19/04/2419 April 2024 Director's details changed for Mrs Laura Elizabeth Saxel on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/06/2329 June 2023 Unaudited abridged accounts made up to 2022-09-30

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21/04/2321 April 2023 Confirmation statement made on 2023-04-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 Unaudited abridged accounts made up to 2020-09-30

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14/06/2114 June 2021 30/09/20 UNAUDITED ABRIDGED

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/05/2022 May 2020 30/09/19 UNAUDITED ABRIDGED

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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29/04/1929 April 2019 30/09/18 UNAUDITED ABRIDGED

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM C/O CHURCHGATE ACCOUNTANTS LIMITED 18 LANGTON PLACE HATTER STREET BURY ST. EDMUNDS SUFFOLK IP33 1NE

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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06/04/186 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDREY MERYL HAYLOCK

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06/04/186 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN PETER HOMENT

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06/04/186 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MITCHELL HAYLOCK

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06/04/186 April 2018 CESSATION OF DAVID HAYLOCK AS A PSC

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HAYLOCK

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/05/164 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/08/1520 August 2015 DIRECTOR APPOINTED MISS SOPHIE JANE HAYLOCK

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20/08/1520 August 2015 DIRECTOR APPOINTED MRS LAURA ELIZABETH SAXEL

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/05/156 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/05/147 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/05/138 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/06/128 June 2012 Annual return made up to 16 April 2012 with full list of shareholders

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYLOCK / 06/07/2011

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06/07/116 July 2011 Annual return made up to 16 April 2011 with full list of shareholders

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM GRANT THORNTON, 18 LANGTON PLACE BURY ST. EDMUNDS SUFFOLK IP33 1NE

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/06/103 June 2010 15/04/10 NO CHANGES

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/05/0914 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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23/05/0823 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/05/0823 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/05/081 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/05/0714 May 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/05/0617 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/05/0510 May 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/05/046 May 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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02/05/032 May 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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01/05/021 May 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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04/05/014 May 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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05/05/005 May 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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28/04/9928 April 1999 RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS

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30/07/9830 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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26/05/9826 May 1998 NEW SECRETARY APPOINTED

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26/05/9826 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/05/9826 May 1998 RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS

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09/10/979 October 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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29/04/9729 April 1997 RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS

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30/05/9630 May 1996 REGISTERED OFFICE CHANGED ON 30/05/96

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30/05/9630 May 1996 RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS

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30/05/9630 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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11/10/9511 October 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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18/04/9518 April 1995 RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 FULL ACCOUNTS MADE UP TO 30/09/93

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08/06/948 June 1994 RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS

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11/11/9311 November 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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26/04/9326 April 1993 RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS

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08/01/938 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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08/01/938 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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08/01/938 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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08/01/938 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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03/11/923 November 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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28/04/9228 April 1992 RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS

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30/03/9230 March 1992 FULL ACCOUNTS MADE UP TO 30/09/90

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26/07/9126 July 1991 RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS

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10/07/9110 July 1991 REGISTERED OFFICE CHANGED ON 10/07/91 FROM: 166 NORTHWOOD WAY NORTHWOOD MIDDX HA6 1RB

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02/08/902 August 1990 RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS

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02/08/902 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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11/10/8911 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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11/10/8911 October 1989 RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS

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04/04/894 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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26/10/8826 October 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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01/02/881 February 1988 RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS

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01/02/881 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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23/02/8723 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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29/11/8629 November 1986 RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS

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29/11/8629 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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20/12/8220 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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07/03/507 March 1950 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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