HEADLAND MULTIMEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 06/12/246 December 2024 | Application to strike the company off the register |
| 13/11/2413 November 2024 | Termination of appointment of John Cyril Hornby as a director on 2024-10-31 |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2024-03-01 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-01-22 with updates |
| 01/03/241 March 2024 | Annual accounts for year ending 01 Mar 2024 |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2023-03-01 |
| 01/03/231 March 2023 | Annual accounts for year ending 01 Mar 2023 |
| 08/02/238 February 2023 | Change of details for Mr John Cyril Hornby as a person with significant control on 2023-01-22 |
| 08/02/238 February 2023 | Change of details for Mr Kenneth David Heptonstall as a person with significant control on 2023-01-22 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 01/03/221 March 2022 | Annual accounts for year ending 01 Mar 2022 |
| 07/02/227 February 2022 | Termination of appointment of Graeme Wilson as a director on 2022-02-04 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 14/12/2114 December 2021 | Registered office address changed from 32 Park Cross Street Leeds LS1 2QH England to 52a Westgate Southwell NG25 0JX on 2021-12-14 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-03-01 |
| 01/03/211 March 2021 | Annual accounts for year ending 01 Mar 2021 |
| 09/07/209 July 2020 | 01/03/20 UNAUDITED ABRIDGED |
| 01/03/201 March 2020 | Annual accounts for year ending 01 Mar 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 25/06/1925 June 2019 | 01/03/19 UNAUDITED ABRIDGED |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 2 MANOR COURT MANOR MILL LANE LEEDS LS11 8LQ ENGLAND |
| 01/03/191 March 2019 | Annual accounts for year ending 01 Mar 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR GRAEME WILSON |
| 15/05/1815 May 2018 | 01/03/18 UNAUDITED ABRIDGED |
| 01/03/181 March 2018 | Annual accounts for year ending 01 Mar 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 11 EDISON VILLAGE NOTTINGHAM SCIENCE & TECHNOLOGY PARK NOTTINGHAM NG7 2RF |
| 14/06/1714 June 2017 | 01/03/17 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | Annual accounts for year ending 01 Mar 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 1 March 2016 |
| 02/03/162 March 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 01/03/161 March 2016 | Annual accounts for year ending 01 Mar 2016 |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 1 March 2015 |
| 19/02/1519 February 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 1 March 2014 |
| 17/02/1417 February 2014 | 02/01/14 NO CHANGES |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 1 March 2013 |
| 08/02/138 February 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 06/02/136 February 2013 | ADOPT ARTICLES 09/01/2013 |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 1 March 2012 |
| 30/04/1230 April 2012 | ADOPT ARTICLES 21/04/2012 |
| 16/03/1216 March 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 1 March 2011 |
| 15/08/1115 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROPER |
| 03/08/113 August 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 600 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROPER |
| 03/08/113 August 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/02/117 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 1 March 2010 |
| 10/03/1010 March 2010 | 02/01/10 NO CHANGES |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 1 March 2009 |
| 07/02/097 February 2009 | RETURN MADE UP TO 02/01/09; NO CHANGE OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 1 March 2008 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/03 |
| 18/03/0318 March 2003 | £ SR [email protected] 29/01/03 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/99 |
| 02/06/992 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/996 April 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9812 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/97 |
| 09/05/979 May 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 01/03/98 |
| 25/03/9725 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/97 |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 56 HIGH PAVEMENT NOTTINGHAM NG1 1HX |
| 25/03/9725 March 1997 | ADOPT MEM AND ARTS 27/02/97 |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | COMPANY NAME CHANGED QUADRANT MULTIMEDIA LIMITED CERTIFICATE ISSUED ON 14/03/96 |
| 17/03/9517 March 1995 | REGISTERED OFFICE CHANGED ON 17/03/95 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 17/03/9517 March 1995 | DIRECTOR RESIGNED |
| 17/03/9517 March 1995 | NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | SECRETARY RESIGNED |
| 02/02/952 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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