U.G.J. HAYLOCK & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-23 with updates |
| 23/12/2423 December 2024 | Cessation of Neville Uel Haylock as a person with significant control on 2024-11-20 |
| 23/12/2423 December 2024 | Notification of James Richard Haylock as a person with significant control on 2024-11-20 |
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-03-31 |
| 02/10/242 October 2024 | Previous accounting period shortened from 2024-04-12 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/12/2323 December 2023 | Confirmation statement made on 2023-12-23 with updates |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-04-12 |
| 30/10/2330 October 2023 | Change of details for Mr Richard Peter Lawrence Haylock as a person with significant control on 2023-04-05 |
| 30/10/2330 October 2023 | Change of details for Mr Neville Uel Haylock as a person with significant control on 2023-04-05 |
| 12/04/2312 April 2023 | Annual accounts for year ending 12 Apr 2023 |
| 03/01/233 January 2023 | Micro company accounts made up to 2022-04-12 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with updates |
| 12/04/2212 April 2022 | Annual accounts for year ending 12 Apr 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with updates |
| 03/12/213 December 2021 | Micro company accounts made up to 2021-04-12 |
| 12/04/2112 April 2021 | Annual accounts for year ending 12 Apr 2021 |
| 12/04/2012 April 2020 | Annual accounts for year ending 12 Apr 2020 |
| 15/10/1915 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 12/04/19 |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR JAMES RICHARD HAYLOCK |
| 12/04/1912 April 2019 | Annual accounts for year ending 12 Apr 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 06/11/186 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 12/04/18 |
| 31/05/1831 May 2018 | CESSATION OF RICHARD PETER LAWRENCE HAYLOCK AS A PSC |
| 31/05/1831 May 2018 | CESSATION OF NEVILLE UEL HAYLOCK AS A PSC |
| 12/04/1812 April 2018 | Annual accounts for year ending 12 Apr 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVILLE UEL HAYLOCK |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PETER LAWRENCE HAYLOCK |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 12/04/17 |
| 12/04/1712 April 2017 | Annual accounts for year ending 12 Apr 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE UEL HAYLOCK / 22/09/2016 |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER LAWRENCE HAYLOCK / 22/09/2016 |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE UEL HAYLOCK / 22/09/2016 |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER LAWRENCE HAYLOCK / 22/09/2016 |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM HANCHETT HALL FARM, WITHERSFIELD HAVERHILL SUFFOLK CB9 7RP |
| 22/09/1622 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH BEATRICE HAYLOCK / 22/09/2016 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 12 April 2016 |
| 12/04/1612 April 2016 | Annual accounts for year ending 12 Apr 2016 |
| 16/01/1616 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 12 April 2015 |
| 12/04/1512 April 2015 | Annual accounts for year ending 12 Apr 2015 |
| 08/01/158 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 12 April 2014 |
| 14/01/1414 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 12 April 2013 |
| 16/01/1316 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 12 April 2012 |
| 12/01/1212 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 12 April 2011 |
| 14/01/1114 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 12 April 2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE UEL HAYLOCK / 23/12/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER LAWRENCE HAYLOCK / 23/12/2009 |
| 04/02/104 February 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 09/09/099 September 2009 | 12/04/09 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | 12/04/08 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/04/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: HANCHETT HALL FARM WITHERSFIELD NR. HAVERHILL |
| 11/01/0711 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/04/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/04/05 |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0513 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/04/04 |
| 13/02/0413 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/04/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/04/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/04/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 12/04/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 12/04/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 12/04/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 12/04/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 12/04/96 |
| 10/01/9710 January 1997 | ADOPT MEM AND ARTS 10/04/96 |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 12/04/94 |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 12/04/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 12/04/93 |
| 18/01/9418 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 12/04/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 12/04/91 |
| 16/01/9216 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9216 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 12/04/90 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 12/04/89 |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 12/04/88 |
| 01/03/901 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 12/04/87 |
| 18/01/8818 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/8717 December 1987 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 12/04/86 |
| 29/07/8729 July 1987 | DIRECTOR RESIGNED |
| 30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 12/04/85 |
| 11/08/6411 August 1964 | CERTIFICATE OF INCORPORATION |
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