Founded in 1994, Halstead Associates Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this business. This organisation has 5 directors listed as Martin, Terence Andrew, Oates, David, Brewer, John Richard, Butler, Richard Gerrard, Hydon, John Weldon at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Terence Andrew | 01 September 2016 | - | 1 |
| OATES, David | 01 December 2013 | - | 1 |
| BREWER, John Richard | 01 May 1996 | 30 April 2006 | 1 |
| BUTLER, Richard Gerrard | 01 May 2006 | 01 December 2013 | 1 |
| HYDON, John Weldon | 01 May 2006 | 31 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 February 2020 | |
| CS01 - N/A | 31 October 2019 | |
| TM01 - Termination of appointment of director | 05 February 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 25 October 2018 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| AA - Annual Accounts | 11 November 2016 | |
| CS01 - N/A | 20 October 2016 | |
| AP01 - Appointment of director | 05 September 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 23 October 2014 | |
| AA - Annual Accounts | 19 September 2014 | |
| CH01 - Change of particulars for director | 04 December 2013 | |
| AP01 - Appointment of director | 03 December 2013 | |
| TM01 - Termination of appointment of director | 03 December 2013 | |
| AR01 - Annual Return | 07 November 2013 | |
| AA - Annual Accounts | 25 October 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AR01 - Annual Return | 08 November 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 08 November 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| AA - Annual Accounts | 19 November 2008 | |
| 363a - Annual Return | 13 November 2008 | |
| 363s - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 15 October 2007 | |
| AA - Annual Accounts | 10 January 2007 | |
| 363s - Annual Return | 24 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 363s - Annual Return | 21 November 2005 | |
| 363s - Annual Return | 19 November 2004 | |
| AA - Annual Accounts | 21 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2004 | |
| 363s - Annual Return | 12 November 2003 | |
| AA - Annual Accounts | 03 October 2003 | |
| 395 - Particulars of a mortgage or charge | 02 October 2003 | |
| 363s - Annual Return | 16 November 2002 | |
| AA - Annual Accounts | 09 October 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2001 | |
| AA - Annual Accounts | 27 October 2001 | |
| AA - Annual Accounts | 13 November 2000 | |
| 363s - Annual Return | 09 November 2000 | |
| RESOLUTIONS - N/A | 13 March 2000 | |
| RESOLUTIONS - N/A | 13 March 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| AA - Annual Accounts | 15 September 1999 | |
| 363s - Annual Return | 22 October 1998 | |
| AA - Annual Accounts | 01 October 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| AA - Annual Accounts | 03 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1996 | |
| 363s - Annual Return | 27 November 1996 | |
| AA - Annual Accounts | 06 September 1996 | |
| AA - Annual Accounts | 19 February 1996 | |
| 363s - Annual Return | 05 January 1996 | |
| 395 - Particulars of a mortgage or charge | 28 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 November 1994 | |
| 288 - N/A | 26 October 1994 | |
| NEWINC - New incorporation documents | 20 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 September 2003 | Outstanding |
N/A |
| Single debenture | 20 June 1995 | Fully Satisfied |
N/A |
