P J Hayman & Company Ltd was registered on 28 August 1990 and has its registered office in Hampshire, it has a status of "Active". Hampton, Anne is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMPTON, Anne | N/A | 30 June 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 November 2019 | |
| CS01 - N/A | 05 September 2019 | |
| CS01 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 09 October 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 29 August 2017 | |
| CH01 - Change of particulars for director | 03 August 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| CS01 - N/A | 31 August 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AA - Annual Accounts | 19 November 2014 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 16 October 2013 | |
| AR01 - Annual Return | 30 August 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 03 September 2012 | |
| AA - Annual Accounts | 10 October 2011 | |
| AR01 - Annual Return | 01 September 2011 | |
| CH01 - Change of particulars for director | 22 February 2011 | |
| CH01 - Change of particulars for director | 22 February 2011 | |
| CH01 - Change of particulars for director | 22 February 2011 | |
| CH03 - Change of particulars for secretary | 22 February 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 31 August 2010 | |
| AR01 - Annual Return | 07 October 2009 | |
| AA - Annual Accounts | 02 October 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 05 September 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363a - Annual Return | 05 September 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363a - Annual Return | 15 September 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363a - Annual Return | 26 October 2005 | |
| RESOLUTIONS - N/A | 19 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2005 | |
| AA - Annual Accounts | 04 October 2004 | |
| 363s - Annual Return | 16 September 2004 | |
| RESOLUTIONS - N/A | 13 August 2004 | |
| RESOLUTIONS - N/A | 13 August 2004 | |
| RESOLUTIONS - N/A | 13 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2004 | |
| 123 - Notice of increase in nominal capital | 13 August 2004 | |
| AA - Annual Accounts | 07 November 2003 | |
| 363s - Annual Return | 26 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
| AUD - Auditor's letter of resignation | 20 May 2003 | |
| 225 - Change of Accounting Reference Date | 29 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
| 287 - Change in situation or address of Registered Office | 03 April 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 363a - Annual Return | 24 September 2002 | |
| AA - Annual Accounts | 09 April 2002 | |
| 225 - Change of Accounting Reference Date | 24 October 2001 | |
| AA - Annual Accounts | 08 October 2001 | |
| 363s - Annual Return | 12 September 2001 | |
| 353 - Register of members | 04 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
| AUD - Auditor's letter of resignation | 22 May 2001 | |
| 287 - Change in situation or address of Registered Office | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2000 | |
| 363s - Annual Return | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 287 - Change in situation or address of Registered Office | 09 June 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| 395 - Particulars of a mortgage or charge | 30 November 1999 | |
| 363s - Annual Return | 29 October 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 16 October 1998 | |
| 363s - Annual Return | 26 October 1997 | |
| AA - Annual Accounts | 07 May 1997 | |
| 363s - Annual Return | 08 November 1996 | |
| AA - Annual Accounts | 24 June 1996 | |
| AA - Annual Accounts | 14 May 1996 | |
| 287 - Change in situation or address of Registered Office | 08 November 1995 | |
| 363s - Annual Return | 05 September 1995 | |
| 363s - Annual Return | 23 November 1994 | |
| AA - Annual Accounts | 25 February 1994 | |
| 363s - Annual Return | 21 December 1993 | |
| AA - Annual Accounts | 26 February 1993 | |
| 363s - Annual Return | 09 September 1992 | |
| MEM/ARTS - N/A | 04 June 1992 | |
| CERTNM - Change of name certificate | 22 May 1992 | |
| 363a - Annual Return | 25 April 1992 | |
| AA - Annual Accounts | 04 March 1992 | |
| 395 - Particulars of a mortgage or charge | 15 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 November 1990 | |
| MEM/ARTS - N/A | 16 November 1990 | |
| 288 - N/A | 14 November 1990 | |
| 288 - N/A | 14 November 1990 | |
| CERTNM - Change of name certificate | 09 November 1990 | |
| RESOLUTIONS - N/A | 06 November 1990 | |
| 287 - Change in situation or address of Registered Office | 06 November 1990 | |
| MISC - Miscellaneous document | 28 August 1990 | |
| NEWINC - New incorporation documents | 28 August 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 November 1999 | Outstanding |
N/A |
| Legal charge | 07 March 1991 | Fully Satisfied |
N/A |
