THOMSON: HAYES RETAIL DISPLAY LIMITED

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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

Company status: Active

Company Documents

date	name	form type
2023-01-09	CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES	CS01
2022-01-12	CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES	CS01
2022-12-14	REGISTRATION OF A CHARGE / CHARGE CODE 026753350005	MR01
2022-01-14	30/09/21 TOTAL EXEMPTION FULL	AA
2022-08-18	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
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
2016-12-01	30/09/16 TOTAL EXEMPTION SMALL	AA
2016-01-06	06/01/16 FULL LIST	AR01
2016-06-29	30/09/15 TOTAL EXEMPTION SMALL	AA
2015-01-06	06/01/15 FULL LIST	AR01
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
2014-01-06	06/01/14 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
2013-01-08	06/01/13 FULL LIST	AR01
2013-12-09	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JAMES HAYES / 04/12/2013	CH01
2013-12-19	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-06-18	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-02-10	31/05/11 TOTAL EXEMPTION SMALL	AA
2012-01-13	06/01/12 FULL LIST	AR01
2012-05-03	PREVSHO FROM 31/05/2012 TO 31/03/2012	AA01
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
2010-01-14	SAIL ADDRESS CREATED	AD02
2010-01-14	06/01/10 FULL LIST	AR01
2010-12-07	APPOINTMENT TERMINATED, DIRECTOR RACHEL HAYES	TM01
2010-12-07	APPOINTMENT TERMINATED, DIRECTOR NICOLA THOMSON	TM01
2009-02-18	RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS	363a
2009-09-02	31/05/09 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
2008-10-08	31/05/08 TOTAL EXEMPTION SMALL	AA
2008-06-11	RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS	363a
2007-06-12	REGISTERED OFFICE CHANGED ON 12/06/07 FROM:ABBOTSBURY HOUSE156 UPPER NEW WALKLEICESTERLE1 7QA	287
2007-03-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	AA
2007-08-14	PARTICULARS OF MORTGAGE/CHARGE	395
2007-03-16	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS	363a
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
2005-03-10	RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS	363s
2005-04-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04	AA
2004-02-09	RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS	363s
2004-04-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03	AA
2003-01-21	RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS	363s
2003-04-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02	AA
2002-04-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01	AA
2002-02-01	RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS	363s
2001-06-19	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2001-06-19	AD 23/05/01---------£ SI 2000@1=2000£ IC 2000/4000	88(2)R