GEORGE HEPPLEWHITE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2025-06-30 |
| 12/03/2512 March 2025 | Appointment of Alastair Strang England as a director on 2025-03-03 |
| 12/03/2512 March 2025 | Termination of appointment of Simon Keith Barber as a director on 2025-03-03 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 01/07/241 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 11/07/2311 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 16/06/2116 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/02/2029 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD ADAM |
| 21/09/1921 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON KEITH BARBER |
| 05/09/185 September 2018 | SECRETARY APPOINTED RICHARD ADAM |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR JAMES JOHN ROBERT MURRAY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAN WALKER / 16/06/2016 |
| 22/04/1622 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/02/1520 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NEWTON WINFIELD |
| 20/02/1320 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 27/04/1127 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | SECRETARY APPOINTED SIMON KEITH BARBER |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCGOWAN |
| 11/03/1011 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GALVIN |
| 04/02/104 February 2010 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MR SIMON KEITH BARBER |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/02/0916 February 2009 | CREDIT FACILITY/ACCESSION AGREEMENT 22/01/2009 |
| 09/02/099 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED PETER IAN WALKER |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED NEWTON STANLEY WINFIELD |
| 18/04/0818 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: OMEGA BOULEVARD CAPITOL PARK THORNE DONCASTER SOUTH YORKSHIRE DN8 5TX |
| 28/02/0528 February 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: UNIT 4 COULMAN ROAD INDUSTRIAL ESTATE THORNE DONCASTER DN8 5JS |
| 01/05/961 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 31/01/9631 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | REGISTERED OFFICE CHANGED ON 31/01/96 FROM: JUNCTION 31 M62 MOTORWAY WF6 1TN |
| 01/05/951 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 FROM: C/O THE SOVEREIGN CAPITAL CORPORATION PLC 55 ST PAUL'S STREET LEEDS W YORKS LS1 2TE |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 02/01/922 January 1992 | DIRECTOR RESIGNED |
| 02/01/922 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | REGISTERED OFFICE CHANGED ON 05/03/91 FROM: C/O THE SOVEREIGN CAPITAL CORPORATION PLC 55 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE |
| 27/02/9127 February 1991 | REGISTERED OFFICE CHANGED ON 27/02/91 FROM: 55 ST PAUL'S STREET LEEDS |
| 02/01/912 January 1991 | S252,366A,369(4),386 30/11/90 |
| 02/01/912 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 02/01/912 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9016 November 1990 | REGISTERED OFFICE CHANGED ON 16/11/90 FROM: 41 PARK SQUARE LEEDS LS1 2NS |
| 24/07/9024 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/07/9024 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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