HEAD PLASTERING SERVICES LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Termination of appointment of Janice Joyce Head as a director on 2024-08-31

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02/09/242 September 2024 Termination of appointment of Kenneth Herbert Head as a director on 2024-08-31

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06/12/236 December 2023 Confirmation statement made on 2023-11-24 with no updates

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02/11/232 November 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/11/2123 November 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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20/11/2020 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE HEAD

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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22/10/1922 October 2019 DIRECTOR APPOINTED MRS LOUISE HEAD

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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09/01/199 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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07/11/177 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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31/03/1631 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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26/03/1526 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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31/03/1431 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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24/10/1324 October 2013 DIRECTOR APPOINTED MRS JANICE JOYCE HEAD

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30/04/1330 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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30/04/1330 April 2013 APPOINTMENT TERMINATED, DIRECTOR JANICE HEAD

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21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 79 FINCHAMS CLOSE LINTON CAMBRIDGE CB21 4ND

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21/03/1321 March 2013 APPOINTMENT TERMINATED, SECRETARY JANICE HEAD

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/04/1211 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/04/1114 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KENNETH HEAD / 01/10/2009

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE JOYCE HEAD / 01/10/2009

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01/04/101 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/03/0927 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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08/05/088 May 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HEAD / 01/10/2007

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07/04/087 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/04/081 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HEAD / 01/10/2007

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01/04/081 April 2008 REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 79 FINCHAMS CLOSE LINTON CAMBRIDGE CB1 6ND

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01/04/081 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANICE HEAD / 01/04/2007

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01/10/071 October 2007 NEW DIRECTOR APPOINTED

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/03/0721 March 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/04/0621 April 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/03/0530 March 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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06/04/046 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 S386 DISP APP AUDS 02/02/04

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12/02/0412 February 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/02/0412 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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26/03/0326 March 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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10/04/0210 April 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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03/04/013 April 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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12/05/0012 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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28/03/0028 March 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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04/07/994 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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28/04/9928 April 1999 RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS

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25/03/9825 March 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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01/04/971 April 1997 RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS

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14/03/9714 March 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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31/03/9631 March 1996 RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS

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05/03/965 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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24/03/9524 March 1995 RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS

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06/03/956 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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17/05/9417 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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24/03/9424 March 1994 DIRECTOR RESIGNED

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24/03/9424 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/03/9424 March 1994 RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS

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25/03/9325 March 1993 RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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21/04/9221 April 1992 DIRECTOR'S PARTICULARS CHANGED

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21/04/9221 April 1992 RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS

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07/04/927 April 1992 DIRECTOR RESIGNED

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07/04/927 April 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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09/04/919 April 1991 REGISTERED OFFICE CHANGED ON 09/04/91 FROM: SADDLERS MEAD BLACKSMITHS LANE REED ROYSTON HERTS SG8 8AY

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07/04/917 April 1991 RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS

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07/04/917 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/04/917 April 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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15/06/9015 June 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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30/05/9030 May 1990 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS

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05/04/895 April 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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05/04/895 April 1989 RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS

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27/04/8827 April 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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11/03/8811 March 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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11/03/8811 March 1988 RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS

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24/04/8724 April 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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24/04/8724 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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12/07/8612 July 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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12/07/8612 July 1986 RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS

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02/08/852 August 1985 ALLOTMENT OF SHARES

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29/01/8529 January 1985 ALLOTMENT OF SHARES

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05/06/815 June 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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