THE HAYSTACK GROUP LIMITED
Company number 04017425 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Jun 2021 | First Gazette notice for voluntary strike-off | View document |
| 22 Jun 2021 | First Gazette notice for voluntary strike-off | View document |
| 15 Jun 2021 | Application to strike the company off the register · 1 page | View document |
| 7 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2020 | REGISTERED OFFICE CHANGED ON 04/12/2020 FROM SLADES, CHURCH ROAD PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8LY ENGLAND | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 17 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 10 Aug 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 6-7 POLLEN STREET LONDON W1S 1NJ ENGLAND | View document |
| 10 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY CHARLES HORDER | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN THOMPSON | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES | View document |
| 7 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN VAUGHAN THOMPSON / 07/04/2017 | View document |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 11 Jul 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY HORDER CORPORATE SERVICES LIMITED | View document |
| 11 Jul 2016 | SECRETARY APPOINTED CHARLES HORDER | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Apr 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 19 Jun 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERETT HORDER CORPORATE SERVICES LIMITED / 01/07/2014 | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Jul 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 35 PAUL STREET LONDON EC2A 4UQ | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 19 Jun 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Jun 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Jun 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 11 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERETT HORDER CORPORATE SERVICES LIMITED / 19/06/2010 | View document |
| 21 Jun 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN VAUGHAN THOMPSON / 23/10/2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES HORDER | View document |
| 15 Apr 2008 | SECRETARY APPOINTED EVERETT HORDER CORPORATE SERVICES LIMITED | View document |
| 9 Jan 2008 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 25 May 2007 | NEW SECRETARY APPOINTED | View document |
| 25 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Jun 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 21 Jun 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | COMPANY NAME CHANGED HAYSTACK LIMITED CERTIFICATE ISSUED ON 24/01/01 | View document |
| 20 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | DIRECTOR RESIGNED | View document |
| 20 Sep 2000 | SECRETARY RESIGNED | View document |
| 20 Sep 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 35 PAUL STREET LONDON EC2A 4UQ | View document |
| 19 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |