HEADWAY TRAFFIC MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/02/2123 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | ARTICLES OF ASSOCIATION |
| 15/02/2115 February 2021 | IN RESPECT OF THEIR DUTY TO AVOID CONFLICTS OF INTEREST. SHAREHOLDER AGREEMENT BETWEEN THE MEMBERS OF THE COMPANY AND THE COMPANY, BE RATIFIED, AND DIRECTOR OF THE COMPANY NOTWITHOUTSTANDING ANY DIRECT OR INDIRECT CONFLICT OF INTEREST WHICH MAY ARISE BY VIRTUE OF THE AFOREMENTIONED 01/02/2020 |
| 12/02/2112 February 2021 | ADOPT ARTICLES 01/02/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/02/2013 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/03/1915 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID OWEN |
| 19/02/1919 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PETER SANDERS |
| 19/02/1919 February 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 120 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 19/02/1919 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE SANDERS |
| 19/02/1919 February 2019 | CESSATION OF HEADWAY TRAFFIC MANAGEMENT GROUP LIMITED AS A PSC |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/05/183 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/08/1717 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/02/1616 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074993280003 |
| 25/06/1525 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/03/1411 March 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/08/1331 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074993280003 |
| 07/08/137 August 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 110.00 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/08/136 August 2013 | ADOPT ARTICLES 22/07/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PETER SANDERS / 20/03/2013 |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER FIRTH |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS MORAN |
| 18/03/1318 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL SANDERS / 18/03/2013 |
| 14/02/1314 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/09/1212 September 2012 | 22/08/12 STATEMENT OF CAPITAL GBP 100 |
| 12/09/1212 September 2012 | ADOPT ARTICLES 22/08/2012 |
| 07/09/127 September 2012 | COMPANY NAME CHANGED DMN TRAFFIC MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/09/12 |
| 07/09/127 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 14/02/1214 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/04/1119 April 2011 | COMPANY NAME CHANGED DMN DORMANT LIMITED CERTIFICATE ISSUED ON 19/04/11 |
| 19/04/1119 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/118 March 2011 | COMPANY NAME CHANGED DMN TRAFFIC MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/03/11 |
| 20/01/1120 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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