MARTIN HEATHCOTE ASSOCIATES LIMITED



Company Documents

DateDescription
01/07/161 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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22/04/1622 April 2016 PREVEXT FROM 31/07/2015 TO 31/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/12/1510 December 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN HEATHCOTE

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09/12/159 December 2015 DIRECTOR APPOINTED MR STEPHEN BERNARD HEATHCOTE

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28/07/1528 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 July 2014

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12/06/1412 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHNSON HEATHCOTE / 11/06/2014

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM
MONKSCROFT
174 CREYNOLDS LANE, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4ES

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11/06/1411 June 2014 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE MARY HEATHCOTE / 11/06/2014

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 July 2013

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14/06/1314 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 July 2012

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11/06/1211 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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13/06/1113 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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23/06/1023 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHNSON HEATHCOTE / 08/06/2010

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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11/06/0911 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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24/06/0824 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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11/06/0711 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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12/06/0612 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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31/07/0531 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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21/06/0521 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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31/07/0431 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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24/06/0424 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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25/06/0325 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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05/07/025 July 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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14/06/0114 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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11/07/0011 July 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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31/07/9931 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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09/06/999 June 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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03/07/983 July 1998 RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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13/06/9713 June 1997 RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS

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31/07/9631 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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13/06/9613 June 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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28/06/9528 June 1995 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS

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31/07/9431 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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27/05/9427 May 1994 DIRECTOR'S PARTICULARS CHANGED

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27/05/9427 May 1994 RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/08/933 August 1993 RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS

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31/07/9331 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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06/07/926 July 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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15/06/9215 June 1992 SECRETARY RESIGNED

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08/06/928 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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