| Name: |
HALES TOOL & DIE LIMITED
HALES TOOL & DIE LTD |
| Address: | LEANNA HOUSE, LOCK HILL, HEYBRIDGE BASIN, ESSEX, CM9 4RX |
| Incorporation Date: | 2000-04-14 |
| date | name | form type |
| 2022-09-29 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-04-29 | CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES | CS01 |
| 2021-02-18 | 31/05/20 TOTAL EXEMPTION FULL | AA |
| 2021-04-15 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-04-22 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | CS01 |
| 2020-10-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PERRY APPLEBEE | PSC01 |
| 2020-10-15 | CESSATION OF FELICITY ANNE HALES AS A PSC | PSC07 |
| 2020-11-19 | CURRSHO FROM 31/05/2021 TO 31/12/2020 | AA01 |
| 2020-10-15 | APPOINTMENT TERMINATED, SECRETARY STEVEN HALES | TM02 |
| 2020-10-15 | DIRECTOR APPOINTED MRS STEPHANIE APPLEBEE | AP01 |
| 2020-10-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE APPLEBEE | PSC01 |
| 2020-04-21 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | CS01 |
| 2020-10-15 | CESSATION OF STEVEN ANTONY HALES AS A PSC | PSC07 |
| 2020-10-15 | SECRETARY APPOINTED MR JOHN PERRY APPLEBEE | AP03 |
| 2020-10-15 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HALES | TM01 |
| 2019-04-17 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | CS01 |
| 2019-10-04 | 31/05/19 TOTAL EXEMPTION FULL | AA |
| 2018-04-18 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | CS01 |
| 2018-02-27 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-26 | 31/05/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PERRY APPLEBEE / 16/06/2018 | CH01 |
| 2017-02-27 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-26 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | CS01 |
| 2016-04-29 | 14/04/16 FULL LIST | AR01 |
| 2015-04-20 | 14/04/15 FULL LIST | AR01 |
| 2015-12-14 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-12 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-07 | REGISTRATION OF A CHARGE / CHARGE CODE 039735490005 | MR01 |
| 2014-07-31 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROMUNIT 10 HEYBRIDGE HOUSE IND. ESTATETHE CAUSEWAYMALDONESSEXCM9 4XL | AD01 |
| 2014-04-24 | 14/04/14 FULL LIST | AR01 |
| 2013-10-22 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-15 | 14/04/13 FULL LIST | AR01 |
| 2012-02-20 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-05 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-01 | 14/04/12 FULL LIST | AR01 |
| 2011-04-15 | 14/04/11 FULL LIST | AR01 |
| 2011-01-25 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-08 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROMUNIT 14 HEYBRIDGE HOUSE IND. ESTATETHE CAUSEWAYMALDONESSEXCM9 4XLENGLAND | AD01 |
| 2011-11-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2010-02-24 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-16 | 14/04/10 FULL LIST | AR01 |
| 2009-04-20 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-16 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROMTHE OLD STARCHURCH STREETPRINCES RISBOROUGHBUCKINGHAMSHIREHP27 9AA | 287 |
| 2009-03-27 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-14 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-29 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-07-10 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-07-11 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-12 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-03-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | AA |
| 2006-09-13 | NEW SECRETARY APPOINTED | 288a |
| 2005-06-25 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-02-14 | NEW DIRECTOR APPOINTED | 288a |
| 2004-08-27 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-06-18 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
Last update: 2024-09-22 21:01:27