| Name: |
THOMSON: HAYES RETAIL DISPLAY LIMITED
THOMSON: HAYES RETAIL DISPLAY LTD |
| Address: | 51-54 HIGHCLIFFE ROAD, HAMILTON, LEICESTER, LEICESTERSHIRE, LE5 1TY |
| Incorporation Date: | 1992-01-06 |
| date | name | form type |
| 2023-01-09 | CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES | CS01 |
| 2022-12-14 | REGISTRATION OF A CHARGE / CHARGE CODE 026753350005 | MR01 |
| 2022-08-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2022-01-12 | CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES | CS01 |
| 2022-01-14 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-04 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-07 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES | CS01 |
| 2020-01-03 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2020-01-06 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | CS01 |
| 2019-01-07 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | CS01 |
| 2018-01-11 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | CS01 |
| 2018-06-28 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-07 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2017-01-10 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | CS01 |
| 2016-01-06 | 06/01/16 FULL LIST | AR01 |
| 2016-12-01 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-29 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-19 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2015-08-06 | CURREXT FROM 31/03/2015 TO 30/09/2015 | AA01 |
| 2015-01-06 | 06/01/15 FULL LIST | AR01 |
| 2014-07-03 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-26 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JAMES HAYES / 20/06/2014 | CH01 |
| 2014-01-06 | 06/01/14 FULL LIST | AR01 |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JAMES HAYES / 04/12/2013 | CH01 |
| 2013-01-08 | 06/01/13 FULL LIST | AR01 |
| 2012-06-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-03 | PREVSHO FROM 31/05/2012 TO 31/03/2012 | AA01 |
| 2012-02-10 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-13 | 06/01/12 FULL LIST | AR01 |
| 2011-02-07 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2011-01-14 | 06/01/11 FULL LIST | AR01 |
| 2011-02-07 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2010-12-10 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-07 | APPOINTMENT TERMINATED, DIRECTOR NICOLA THOMSON | TM01 |
| 2010-01-14 | 06/01/10 FULL LIST | AR01 |
| 2010-01-14 | SAIL ADDRESS CREATED | AD02 |
| 2010-12-07 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HAYES | TM01 |
| 2009-09-02 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-18 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-08 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-08 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROMLYNDALE HOUSE, ERVINGTON COURTMERIDIAN BUSINESS PARKLEICESTERLEICESTERSHIRELE19 1WL | 287 |
| 2008-06-11 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-06-12 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM:ABBOTSBURY HOUSE156 UPPER NEW WALKLEICESTERLE1 7QA | 287 |
| 2007-03-16 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-06-01 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-03-10 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | AA |
| 2004-02-09 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | AA |
| 2003-01-21 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-02-01 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | AA |
| 2001-06-19 | AD 23/05/01---------£ SI 2000@1=2000£ IC 2000/4000 | 88(2)R |
| 2001-06-19 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2024-02-15 14:01:21