HEADLANDS (THORPENESS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Micro company accounts made up to 2024-11-01 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 01/11/241 November 2024 | Annual accounts for year ending 01 Nov 2024 |
| 23/04/2423 April 2024 | Appointment of Mr Andrew Robert Creak as a director on 2024-04-19 |
| 08/12/238 December 2023 | Micro company accounts made up to 2023-11-01 |
| 01/11/231 November 2023 | Annual accounts for year ending 01 Nov 2023 |
| 29/10/2329 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 20/06/2320 June 2023 | Micro company accounts made up to 2022-11-01 |
| 01/11/221 November 2022 | Annual accounts for year ending 01 Nov 2022 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 21/05/2221 May 2022 | Micro company accounts made up to 2021-11-01 |
| 07/01/227 January 2022 | Termination of appointment of Peter Coldrick as a director on 2022-01-04 |
| 07/01/227 January 2022 | Termination of appointment of Priscilla Dorothy Turner as a director on 2022-01-04 |
| 01/11/211 November 2021 | Annual accounts for year ending 01 Nov 2021 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 01/11/201 November 2020 | Annual accounts for year ending 01 Nov 2020 |
| 05/02/205 February 2020 | 01/11/19 UNAUDITED ABRIDGED |
| 01/11/191 November 2019 | Annual accounts for year ending 01 Nov 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 13/12/1813 December 2018 | 01/11/18 UNAUDITED ABRIDGED |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MRS CAROLINE RUTH BOXALL |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MRS PHILLIPA ANNE ROWENA COLDRICK |
| 01/11/181 November 2018 | Annual accounts for year ending 01 Nov 2018 |
| 10/12/1710 December 2017 | 01/11/17 UNAUDITED ABRIDGED |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 01/11/171 November 2017 | Annual accounts for year ending 01 Nov 2017 |
| 26/04/1726 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 01/11/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts for year ending 01 Nov 2016 |
| 12/06/1612 June 2016 | Annual accounts small company total exemption made up to 1 November 2015 |
| 22/11/1522 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 22/11/1522 November 2015 | DIRECTOR APPOINTED MR BRUCE AITKEN |
| 01/11/151 November 2015 | Annual accounts for year ending 01 Nov 2015 |
| 01/03/151 March 2015 | Annual accounts small company total exemption made up to 1 November 2014 |
| 06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 01/11/141 November 2014 | Annual accounts for year ending 01 Nov 2014 |
| 14/03/1414 March 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 01/11/13 |
| 16/12/1316 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts for year ending 01 Nov 2013 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MISS PRISCILLA DOROTHY TURNER |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GAMMON |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD BENNETT |
| 11/01/1311 January 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 05/11/125 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 04/11/124 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR. RICHARD HOLMES BENNETT / 01/09/2012 |
| 04/11/124 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD HOLMES BENNETT / 01/09/2012 |
| 04/11/124 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BLUNDELL |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 10 ETON GROVE LONDON SE13 5BY |
| 13/12/1113 December 2011 | 31/10/11 TOTAL EXEMPTION FULL |
| 14/11/1114 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 13/11/1113 November 2011 | DIRECTOR APPOINTED MR MARK LAWRENCE ISAACS |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR PETER COLDRICK |
| 09/09/119 September 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 22/11/1022 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 08/07/108 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 03/11/093 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GODFREY BLUNDELL / 02/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL GAMMON / 02/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLMES BENNETT / 02/10/2009 |
| 14/01/0914 January 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 4TH FLOOR 27-32 OLD JEWRY LONDON EC2R 8JN |
| 20/11/0720 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | SECRETARY RESIGNED |
| 28/06/0328 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: PRIORS HURST PRIORS HILL ROAD ALDEBURGH SUFFOLK IP15 5EP |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 29/11/9629 November 1996 | DIV 05/09/96 |
| 29/11/9629 November 1996 | ALTER MEM AND ARTS 25/11/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | RE SUB DIVIDE SHARES 05/09/96 |
| 01/08/961 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/11 |
| 10/11/9510 November 1995 | NEW SECRETARY APPOINTED |
| 10/11/9510 November 1995 | SECRETARY RESIGNED |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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