HEADWAY WMS LIMITED



Company Documents

DateDescription
31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/06/1913 June 2019 CURREXT FROM 31/03/2019 TO 31/07/2019

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21/03/1921 March 2019 DIRECTOR APPOINTED MRS JULIE EVERSON

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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13/06/1413 June 2014 SECRETARY APPOINTED MRS JULIE EVERSON

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13/06/1413 June 2014 APPOINTMENT TERMINATED, SECRETARY JOANNE GLENDINNING

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/12/1315 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/11/1230 November 2012 Annual return made up to 26 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/12/1112 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/12/107 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/12/098 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW EVERSON / 26/11/2009

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16/09/0916 September 2009 COMPANY NAME CHANGED HEADWAY WASTE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 17/09/09

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0822 December 2008 SECRETARY'S PARTICULARS JOANNE GLENDINNING

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22/12/0822 December 2008 SECRETARY'S CHANGE OF PARTICULARS / JOANNE GLENDINNING / 01/12/2008

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22/12/0822 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/12/0718 December 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/12/0614 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/12/0515 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/12/0413 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/12/0315 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/12/027 December 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 SECRETARY'S PARTICULARS CHANGED

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/12/0114 December 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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14/12/0114 December 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/12/0015 December 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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06/07/006 July 2000 SECRETARY'S PARTICULARS CHANGED

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30/03/0030 March 2000 COMPANY NAME CHANGED EVER 1260 LIMITED CERTIFICATE ISSUED ON 31/03/00

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30/03/0030 March 2000 S366A DISP HOLDING AGM 23/03/00 S252 DISP LAYING ACC 23/03/00 S386 DIS APP AUDS 23/03/00

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30/03/0030 March 2000 S366A DISP HOLDING AGM 23/03/00

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30/03/0030 March 2000 S386 DIS APP AUDS 23/03/00

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28/03/0028 March 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01

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28/03/0028 March 2000 REGISTERED OFFICE CHANGED ON 28/03/00 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1AN

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28/03/0028 March 2000 NEW SECRETARY APPOINTED

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28/03/0028 March 2000 NEW DIRECTOR APPOINTED

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28/03/0028 March 2000 DIRECTOR RESIGNED

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28/03/0028 March 2000 SECRETARY RESIGNED

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26/11/9926 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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