HEADWAY AYLESBURY VALE

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DateDescription
10/07/2110 July 2021 Voluntary strike-off action has been suspended

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10/07/2110 July 2021 Voluntary strike-off action has been suspended

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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12/06/2112 June 2021 Application to strike the company off the register

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTONY HALL / 28/04/2020

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10/05/2010 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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10/05/2010 May 2020 SECRETARY'S CHANGE OF PARTICULARS / CYRIL RUSSELL HAMILTON PARSONS / 28/04/2020

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10/05/2010 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MALCOLM SIMMONS / 28/04/2020

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10/05/2010 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL DOMINIK POZNANSKI / 28/04/2020

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10/05/2010 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTONY HALL / 28/04/2020

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10/05/2010 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL RUSSELL HAMILTON PARSONS / 28/04/2020

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM C/O ABINGDON ACCOUNTANCY CENTRE LTD 23 STOCKEY END ABINGDON OX14 2NF ENGLAND

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HALL / 25/02/2020

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAWN WRIGHT

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14/06/1914 June 2019 31/03/19 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL DOMINIK POZANSKI / 18/05/2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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09/05/199 May 2019 DIRECTOR APPOINTED MR PAWEL DOMINIK POZANSKI

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09/05/199 May 2019 DIRECTOR APPOINTED MR PETER ANTHONY HALL

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR NIKKI OUNSWORTH

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR TRACEY CLARKE

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20/11/1820 November 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMPBELL

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20/11/1820 November 2018 DIRECTOR APPOINTED MRS DAWN JANET WRIGHT

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM RIVERSIDE HOUSE, 44 WEDGEWOOD STREET AYLESBURY BUCKINGHAMSHIRE HP19 7HL

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31/10/1831 October 2018 31/03/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR SHANE FRANCIS-MYLES

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HENRY

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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11/05/1811 May 2018 DIRECTOR APPOINTED SHANE ANNMARIE FRANCIS-MYLES

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10/05/1810 May 2018 DIRECTOR APPOINTED CHRISTOPHER PATRICK CAMPBELL

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25/08/1725 August 2017 31/03/17 TOTAL EXEMPTION FULL

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11/06/1711 June 2017 APPOINTMENT TERMINATED, DIRECTOR VANESSA KEMP

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13/05/1713 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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13/05/1713 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA LOUISE KEMP / 03/05/2017

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14/11/1614 November 2016 SECRETARY APPOINTED CYRIL RUSSELL HAMILTON PARSONS

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26/10/1626 October 2016 31/03/16 TOTAL EXEMPTION FULL

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ANN CLARKE / 28/06/2016

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18/05/1618 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/05/1618 May 2016 06/05/16 NO MEMBER LIST

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18/03/1618 March 2016 DIRECTOR APPOINTED MS VANESSA LOUISE KEMP

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES BOLES

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20/10/1520 October 2015 31/03/15 TOTAL EXEMPTION FULL

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR MARILYN ANTROBUS

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR PETER PRESTON

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14/08/1514 August 2015 DIRECTOR APPOINTED PHILIP MALCOLM SIMMONS

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23/05/1523 May 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/05/1523 May 2015 06/05/15 NO MEMBER LIST

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23/05/1523 May 2015 REGISTERED OFFICE CHANGED ON 23/05/2015 FROM RIVERSIDE HOUSE WEDGEWOOD STREET FAIRFORD LEYS AYLESBURY BUCKINGHAMSHIRE HP19 7HL ENGLAND

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23/05/1523 May 2015 SAIL ADDRESS CHANGED FROM: 33 SHEERSTOCK HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8EZ ENGLAND

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28/04/1528 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ANN CLARKE / 28/03/2015

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28/04/1528 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS NIKKI OUNSWORTH / 28/03/2015

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28/04/1528 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES PRESTON / 18/04/2015

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28/04/1528 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARILYN JANICE ANTROBUS / 25/03/2015

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28/04/1528 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOLES / 28/03/2015

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28/04/1528 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY / 28/03/2015

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN NUNN

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ

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16/04/1516 April 2015 DIRECTOR APPOINTED MR CYRIL RUSSELL HAMILTON PARSONS

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17/10/1417 October 2014 31/03/14 TOTAL EXEMPTION FULL

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30/07/1430 July 2014 DIRECTOR APPOINTED MR PETER JAMES PRESTON

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30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY / 29/07/2014

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30/07/1430 July 2014 DIRECTOR APPOINTED MISS MARILYN JANICE ANTROBUS

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30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOLES / 29/07/2014

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30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ANN CLARKE / 29/07/2014

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30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES NUNN / 29/07/2014

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30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS NIKKI OUNSWORTH / 29/07/2014

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30/07/1430 July 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN WALKER

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16/05/1416 May 2014 06/05/14 NO MEMBER LIST

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15/10/1315 October 2013 31/03/13 TOTAL EXEMPTION FULL

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31/07/1331 July 2013 SAIL ADDRESS CHANGED FROM: C/O MR J E WARD ORCHARD HOUSE 10 CROFT ROAD THAME OXFORDSHIRE OX9 3JF UNITED KINGDOM

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24/07/1324 July 2013 DIRECTOR APPOINTED MR JAMES BOLES

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24/07/1324 July 2013 DIRECTOR APPOINTED MR PETER HENRY

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24/07/1324 July 2013 06/05/13 NO MEMBER LIST

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24/07/1324 July 2013 DIRECTOR APPOINTED MS TRACEY ANN CLARKE

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24/07/1324 July 2013 DIRECTOR APPOINTED MS NIKKI OUNSWORTH

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR JASMINE PASHLEY

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR JUSTIN WARD

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR ELISABETH DICKINSON

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM ORCHARD HOUSE 10 CROFT ROAD THAME OXFORDSHIRE OX9 3JF

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26/02/1326 February 2013 DIRECTOR APPOINTED MR COLIN WALKER

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26/02/1326 February 2013 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WHITE

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24/02/1324 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW TYERMAN

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14/08/1214 August 2012 31/03/12 TOTAL EXEMPTION FULL

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03/08/123 August 2012 06/05/12 NO MEMBER LIST

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03/08/123 August 2012 SAIL ADDRESS CHANGED FROM: C/O MR C R H PARSONS 83 INGRAM AVENUE AYLESBURY BUCKINGHAMSHIRE HP21 9DH UNITED KINGDOM

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02/08/122 August 2012 DIRECTOR APPOINTED KEVIN JAMES NUNN

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26/07/1226 July 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM C/O MR J E WARD 77 HIGH STREET THAME OXFORDSHIRE OX9 3AE UNITED KINGDOM

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26/10/1126 October 2011 APPOINTMENT TERMINATED, SECRETARY CYRIL PARSONS

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR CYRIL PARSONS

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR SARAH ALLWOOD

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR MAUREEN ARMITAGE

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR GODFREY CLEMENTS

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26/05/1126 May 2011 DIRECTOR APPOINTED JASMINE PASHLEY

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25/05/1125 May 2011 31/03/11 TOTAL EXEMPTION FULL

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17/05/1117 May 2011 SAIL ADDRESS CHANGED FROM: C/O MRS A MCBRIDE WOODLANDS PUTTENHAM TRING HERTFORDSHIRE HP23 4PP

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17/05/1117 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC

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17/05/1117 May 2011 06/05/11 NO MEMBER LIST

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21/04/1121 April 2011 DIRECTOR APPOINTED ELISABETH CHARLOTTE ANDERSON DICKINSON

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13/04/1113 April 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN PULLEN

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28/03/1128 March 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 5 WHEATHOUSE COPSE GREAT HORWOOD MILTON KEYNES MK17 0QS

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY WHITE / 11/02/2011

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14/09/1014 September 2010 SECRETARY APPOINTED CYRIL RUSSELL HAMILTON PARSONS

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14/09/1014 September 2010 APPOINTMENT TERMINATED, SECRETARY ANNETTE MCBRIDE

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR ANNETTE MCBRIDE

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20/05/1020 May 2010 06/05/10 NO MEMBER LIST

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19/05/1019 May 2010 SAIL ADDRESS CREATED

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY WHITE / 06/05/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CHRISTINE ARMITAGE / 06/05/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MCBRIDE / 06/05/2010

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19/05/1019 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC

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27/04/1027 April 2010 31/03/10 TOTAL EXEMPTION FULL

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23/04/1023 April 2010 DIRECTOR APPOINTED MR JUSTIN EDWARD WARD

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23/04/1023 April 2010 DIRECTOR APPOINTED SARAH ALLWOOD

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12/02/1012 February 2010 DIRECTOR APPOINTED DR ANDREW DOUGLAS TYERMAN

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27/01/1027 January 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES DALZIEL

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07/12/097 December 2009 DIRECTOR APPOINTED GODFREY DONALD WILLIAM CLEMENTS

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13/07/0913 July 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS

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23/06/0923 June 2009 31/03/09 PARTIAL EXEMPTION

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12/05/0912 May 2009 ANNUAL RETURN MADE UP TO 06/05/09

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18/07/0818 July 2008 DIRECTOR APPOINTED JAMES ARTHUR DALZIEL

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20/06/0820 June 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTINE READING

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02/06/082 June 2008 31/03/08 PARTIAL EXEMPTION

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07/05/087 May 2008 ANNUAL RETURN MADE UP TO 06/05/08

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27/06/0727 June 2007 DIRECTOR RESIGNED

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18/06/0718 June 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07

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30/05/0730 May 2007 ANNUAL RETURN MADE UP TO 06/05/07

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03/06/063 June 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06

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26/05/0626 May 2006 ANNUAL RETURN MADE UP TO 06/05/06

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17/01/0617 January 2006 DIRECTOR RESIGNED

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05/08/055 August 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05

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12/07/0512 July 2005 NEW DIRECTOR APPOINTED

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02/06/052 June 2005 ANNUAL RETURN MADE UP TO 06/05/05

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21/03/0521 March 2005 DIRECTOR'S PARTICULARS CHANGED

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27/07/0427 July 2004 DIRECTOR'S PARTICULARS CHANGED

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16/06/0416 June 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04

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15/05/0415 May 2004 ANNUAL RETURN MADE UP TO 06/05/04

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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06/05/036 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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