HEADWAY WORCESTERSHIRE
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of Marcel Torrent as a director on 2025-04-01 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-20 with updates |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Appointment of Mr Nick French as a director on 2024-05-13 |
| 10/07/2410 July 2024 | Appointment of Mr Marcel Torrent as a director on 2024-05-13 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-20 with updates |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Termination of appointment of Ian David Balfour as a director on 2023-11-08 |
| 10/05/2310 May 2023 | Termination of appointment of Bella Jane Noke as a director on 2023-03-07 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-20 with updates |
| 06/12/226 December 2022 | Appointment of Mrs Allison Hollis as a director on 2022-10-24 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 07/01/227 January 2022 | Appointment of Mrs Bella Jane Noke as a director on 2021-12-20 |
| 06/01/226 January 2022 | Appointment of Ms Helen Jane Moore as a director on 2021-12-20 |
| 05/01/225 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 16/12/2116 December 2021 | Appointment of Mr Ian David Balfour as a director on 2021-11-29 |
| 29/09/2129 September 2021 | Termination of appointment of Veronica Natalie Green as a director on 2021-09-28 |
| 29/09/2129 September 2021 | Termination of appointment of Charlotte Jinks as a director on 2021-09-06 |
| 29/09/2129 September 2021 | Termination of appointment of Thomas Patrick Naughton as a director on 2021-09-23 |
| 28/09/2128 September 2021 | Termination of appointment of Mark Steven Green as a director on 2021-09-27 |
| 28/09/2128 September 2021 | Termination of appointment of Malcolm Scott as a director on 2021-08-23 |
| 25/11/1425 November 2014 | 16/11/14 NO MEMBER LIST |
| 16/09/1416 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE JOHN PAPIRNIK / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE JOHN PAPIRNIK / 01/09/2014 |
| 23/07/1423 July 2014 | COMPANY NAME CHANGED HEADWAY WORCESTER TRUST LIMITED CERTIFICATE ISSUED ON 23/07/14 |
| 23/07/1423 July 2014 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 26/06/1426 June 2014 | CHANGE OF NAME 24/09/2012 |
| 26/06/1426 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITH |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA MURRAY |
| 21/11/1321 November 2013 | 16/11/13 NO MEMBER LIST |
| 15/11/1315 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN RICHARD AKERS / 01/11/2013 |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR KEITH ALLEN |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SWEETLAND |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MONICA IZMAJLOWICZ |
| 29/10/1329 October 2013 | SECRETARY APPOINTED MR MELVYN RICHARD AKERS |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN PURCHON |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN PURCHON |
| 03/10/133 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/11/1219 November 2012 | 16/11/12 NO MEMBER LIST |
| 09/10/129 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR SIMON THORNTON MARRIOTT |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MRS LYN ARCHER |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SYBIL SMITH |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR MALCOLM SCOTT |
| 24/11/1124 November 2011 | 16/11/11 NO MEMBER LIST |
| 01/09/111 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | 16/11/10 NO MEMBER LIST |
| 25/08/1025 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/08/1025 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/08/1025 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/07/1027 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MURRAY / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA LESLEY HULME / 16/12/2009 |
| 16/12/0916 December 2009 | 16/11/09 NO MEMBER LIST |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL YORKE GRIFFITH / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TYE / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYBIL SMITH / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE JOHN PAPIRNIK / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SWEETLAND / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY GLEAVES / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA LONGINA IZMAJLOWICZ / 16/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MRS SANDRA LESLEY HULME |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SLEET |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PAPINIK / 01/10/2008 |
| 21/11/0821 November 2008 | ANNUAL RETURN MADE UP TO 16/11/08 |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED JAMIE JOHN PAPINIK |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN TYE |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MONICA LONGINA IZMAJLOWICZ |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: G OFFICE CHANGED 19/12/07 HEADWAY HOUSE THE MILL, GREGORYS MILL STREET WORCESTER WORCESTERSHIRE WR3 8BA |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | ANNUAL RETURN MADE UP TO 16/11/07 |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/11/0621 November 2006 | ANNUAL RETURN MADE UP TO 16/11/06 |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | ANNUAL RETURN MADE UP TO 16/11/05 |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | ANNUAL RETURN MADE UP TO 16/11/04 |
| 02/01/042 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/042 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | ANNUAL RETURN MADE UP TO 16/11/03 |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/06/037 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0210 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0210 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0221 November 2002 | ANNUAL RETURN MADE UP TO 16/11/02 |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | ANNUAL RETURN MADE UP TO 16/11/01 |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | ANNUAL RETURN MADE UP TO 16/11/00 |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/0011 September 2000 | TRUSTEE INDEMNITY 07/06/00 |
| 11/09/0011 September 2000 | ALTER MEM AND ARTS 07/06/00 |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/08/0024 August 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/03/006 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/02/0024 February 2000 | ANNUAL RETURN MADE UP TO 16/11/99 |
| 24/02/0024 February 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 13/06/9913 June 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/01/9928 January 1999 | ANNUAL RETURN MADE UP TO 16/11/98 |
| 18/11/9718 November 1997 | ANNUAL RETURN MADE UP TO 16/11/97 |
| 27/10/9727 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/02/9721 February 1997 | ANNUAL RETURN MADE UP TO 16/11/96 |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | ANNUAL RETURN MADE UP TO 16/11/95 |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/9423 November 1994 | ANNUAL RETURN MADE UP TO 16/11/94 |
| 23/11/9423 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | ANNUAL RETURN MADE UP TO 16/11/93 |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 01/09/931 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/01/9311 January 1993 | ANNUAL RETURN MADE UP TO 16/11/92 |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | ANNUAL RETURN MADE UP TO 16/11/91 |
| 22/10/9122 October 1991 | REGISTERED OFFICE CHANGED ON 22/10/91 FROM: G OFFICE CHANGED 22/10/91 SEAFORD COURT MALVERN HEREFORD WORCESTER |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | ANNUAL RETURN MADE UP TO 31/03/91 |
| 30/07/9130 July 1991 | AUDITOR'S RESIGNATION |
| 11/07/9011 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/11/8921 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8916 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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