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Haslocks Limited

Documents

Total Documents164
Total Pages677

Filing History

25 January 2024Total exemption full accounts made up to 30 April 2023
9 October 2023Confirmation statement made on 12 August 2023 with no updates
28 January 2023Total exemption full accounts made up to 30 April 2022
27 September 2022Confirmation statement made on 12 August 2022 with no updates
31 January 2022Total exemption full accounts made up to 30 April 2021
1 October 2021Confirmation statement made on 12 August 2021 with no updates
1 October 2021Withdrawal of a person with significant control statement on 1 October 2021
27 January 2021Total exemption full accounts made up to 30 April 2020
25 August 2020Confirmation statement made on 12 August 2020 with no updates
10 August 2020Appointment of Mr Simon Ashley Rowe as a director on 1 August 2020
10 August 2020Termination of appointment of Jonathan Charles Langdon as a director on 31 July 2020
10 August 2020Termination of appointment of Jonathan Charles Langdon as a secretary on 31 July 2020
30 January 2020Total exemption full accounts made up to 30 April 2019
20 August 2019Confirmation statement made on 12 August 2019 with no updates
4 February 2019Total exemption full accounts made up to 30 April 2018
15 August 2018Confirmation statement made on 12 August 2018 with no updates
12 February 2018Total exemption full accounts made up to 30 April 2017
4 December 2017Appointment of Mr Simon Hateley as a director on 1 November 2017
4 December 2017Appointment of Mr Simon Hateley as a director on 1 November 2017
25 August 2017Confirmation statement made on 12 August 2017 with no updates
25 August 2017Notification of Deanegate Limited as a person with significant control on 6 April 2016
25 August 2017Confirmation statement made on 12 August 2017 with no updates
25 August 2017Notification of Deanegate Limited as a person with significant control on 6 April 2016
26 January 2017Total exemption small company accounts made up to 30 April 2016
26 January 2017Total exemption small company accounts made up to 30 April 2016
19 August 2016Confirmation statement made on 12 August 2016 with updates
19 August 2016Confirmation statement made on 12 August 2016 with updates
10 February 2016Total exemption small company accounts made up to 30 April 2015
10 February 2016Total exemption small company accounts made up to 30 April 2015
15 September 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 637
15 September 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 637
18 February 2015Total exemption small company accounts made up to 30 April 2014
18 February 2015Total exemption small company accounts made up to 30 April 2014
19 September 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 637
19 September 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 637
29 May 2014Previous accounting period shortened from 16 June 2014 to 30 April 2014
29 May 2014Appointment of Mr Jonathan Charles Langdon as a director
29 May 2014Termination of appointment of Secretarial Services Limited as a secretary
29 May 2014Termination of appointment of Clive Haslock as a director
29 May 2014Appointment of Mr Jonathan Charles Langdon as a secretary
29 May 2014Appointment of Mr Jonathan Charles Langdon as a director
29 May 2014Registered office address changed from , 46-48 East Smithfield, London, E1W 1AW on 29 May 2014
29 May 2014Previous accounting period shortened from 16 June 2014 to 30 April 2014
29 May 2014Registered office address changed from 46-48 East Smithfield London E1W 1AW on 29 May 2014
29 May 2014Registered office address changed from , 46-48 East Smithfield, London, E1W 1AW on 29 May 2014
29 May 2014Termination of appointment of Clive Haslock as a director
29 May 2014Termination of appointment of Secretarial Services Limited as a secretary
29 May 2014Appointment of Mr Roger Anthony Stanford Isaacs as a director
29 May 2014Appointment of Mr Jonathan Charles Langdon as a secretary
29 May 2014Appointment of Mr Roger Anthony Stanford Isaacs as a director
14 May 2014Memorandum and Articles of Association
14 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2014Memorandum and Articles of Association
9 May 2014Satisfaction of charge 029581320001 in full
9 May 2014Registration of charge 029581320002
9 May 2014Registration of charge 029581320002
9 May 2014Satisfaction of charge 029581320001 in full
17 February 2014Total exemption small company accounts made up to 16 June 2013
17 February 2014Total exemption small company accounts made up to 16 June 2013
12 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 637
12 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 637
6 June 2013Registration of charge 029581320001
6 June 2013Registration of charge 029581320001
19 March 2013Total exemption small company accounts made up to 16 June 2012
19 March 2013Total exemption small company accounts made up to 16 June 2012
20 August 2012Annual return made up to 12 August 2012 with a full list of shareholders
20 August 2012Annual return made up to 12 August 2012 with a full list of shareholders
14 March 2012Total exemption small company accounts made up to 16 June 2011
14 March 2012Total exemption small company accounts made up to 16 June 2011
25 August 2011Annual return made up to 12 August 2011 with a full list of shareholders
25 August 2011Annual return made up to 12 August 2011 with a full list of shareholders
9 March 2011Total exemption small company accounts made up to 16 June 2010
9 March 2011Total exemption small company accounts made up to 16 June 2010
6 September 2010Secretary's details changed for Secretarial Services Limited on 12 August 2010
6 September 2010Annual return made up to 12 August 2010 with a full list of shareholders
6 September 2010Secretary's details changed for Secretarial Services Limited on 12 August 2010
6 September 2010Annual return made up to 12 August 2010 with a full list of shareholders
16 March 2010Total exemption small company accounts made up to 16 June 2009
16 March 2010Total exemption small company accounts made up to 16 June 2009
24 August 2009Return made up to 12/08/09; full list of members
24 August 2009Return made up to 12/08/09; full list of members
13 April 2009Total exemption small company accounts made up to 16 June 2008
13 April 2009Total exemption small company accounts made up to 16 June 2008
23 September 2008Return made up to 12/08/08; no change of members
23 September 2008Return made up to 12/08/08; no change of members
23 April 2008Total exemption small company accounts made up to 16 June 2007
23 April 2008Total exemption small company accounts made up to 16 June 2007
7 September 2007Director's particulars changed
7 September 2007Return made up to 12/08/07; full list of members
7 September 2007Director's particulars changed
7 September 2007Return made up to 12/08/07; full list of members
4 September 2007Return made up to 12/08/06; full list of members
4 September 2007Return made up to 12/08/06; full list of members
8 June 2007Registered office changed on 08/06/07 from: northside house, tweedy road, bromley, kent BR1 3WA
8 June 2007Registered office changed on 08/06/07 from: northside house tweedy road bromley kent BR1 3WA
8 June 2007Registered office changed on 08/06/07 from: c/o bdo stoy hayward LLP 2 city place beehive ring road, gatwick west sussex RH6 0PA
8 June 2007Registered office changed on 08/06/07 from: c/o bdo stoy hayward LLP, 2 city place, beehive ring road, gatwick, west sussex RH6 0PA
28 April 2007Total exemption small company accounts made up to 16 June 2006
28 April 2007Total exemption small company accounts made up to 16 June 2006
8 March 2006Total exemption small company accounts made up to 16 June 2005
8 March 2006Total exemption small company accounts made up to 16 June 2005
5 September 2005Return made up to 12/08/05; full list of members
5 September 2005Return made up to 12/08/05; full list of members
15 March 2005Total exemption small company accounts made up to 16 June 2004
15 March 2005Total exemption small company accounts made up to 16 June 2004
23 August 2004Return made up to 12/08/04; full list of members
23 August 2004Return made up to 12/08/04; full list of members
15 April 2004Total exemption small company accounts made up to 16 June 2003
15 April 2004Total exemption small company accounts made up to 16 June 2003
29 September 2003Return made up to 12/08/03; full list of members
29 September 2003Return made up to 12/08/03; full list of members
9 March 2003Total exemption small company accounts made up to 16 June 2002
9 March 2003Total exemption small company accounts made up to 16 June 2002
20 August 2002Return made up to 12/08/02; full list of members
20 August 2002Return made up to 12/08/02; full list of members
3 May 2002Total exemption small company accounts made up to 16 June 2001
3 May 2002Total exemption small company accounts made up to 16 June 2001
20 September 2001Return made up to 12/08/01; full list of members
20 September 2001Return made up to 12/08/01; full list of members
12 June 2001Accounts for a small company made up to 16 June 2000
12 June 2001Accounts for a small company made up to 16 June 2000
21 August 2000Return made up to 12/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 August 2000Return made up to 12/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 April 2000Accounts for a small company made up to 16 June 1999
13 April 2000Accounts for a small company made up to 16 June 1999
14 September 1999Return made up to 12/08/99; full list of members
14 September 1999Return made up to 12/08/99; full list of members
15 April 1999Accounts for a small company made up to 16 June 1998
15 April 1999Accounts for a small company made up to 16 June 1998
26 March 1999Secretary's particulars changed
26 March 1999Secretary's particulars changed
29 October 1998New secretary appointed
29 October 1998New secretary appointed
20 October 1998Accounts for a small company made up to 16 June 1997
20 October 1998Accounts for a small company made up to 16 June 1997
9 October 1998Registered office changed on 09/10/98 from: the guild house 36/38 fenchurch street london EC3M 3DQ
9 October 1998Secretary resigned
9 October 1998Registered office changed on 09/10/98 from: the guild house, 36/38 fenchurch street, london, EC3M 3DQ
9 October 1998Secretary resigned
1 October 1998Return made up to 12/08/98; no change of members
1 October 1998Return made up to 12/08/98; no change of members
13 November 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 November 1997Nc inc already adjusted 17/06/96
13 November 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 November 1997Nc inc already adjusted 17/06/96
29 October 1997Return made up to 12/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 October 1997Return made up to 12/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 July 1997Accounts for a dormant company made up to 16 June 1996
2 July 1997Accounting reference date shortened from 31/08/96 to 16/06/96
2 July 1997Accounts for a dormant company made up to 16 June 1996
2 July 1997Accounting reference date shortened from 31/08/96 to 16/06/96
16 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 October 1996Return made up to 12/08/96; full list of members
22 October 1996Return made up to 12/08/96; full list of members
13 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 June 1996Accounts for a dormant company made up to 31 August 1995
13 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 June 1996Accounts for a dormant company made up to 31 August 1995
13 September 1995Return made up to 12/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 September 1995Return made up to 12/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
12 August 1994Incorporation
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