HEART OF ENGLAND COMPOUNDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Appointment of Nicholas David Bevan as a director on 2023-10-03 |
| 12/10/2312 October 2023 | Termination of appointment of Martin Frank Bevan as a director on 2023-10-03 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 15/05/2315 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/09/2224 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/09/1422 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 13/05/1413 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUDHIRKUMAR HASMUKHLAL PATEL / 13/11/2013 |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANK BEVAN / 13/11/2013 |
| 25/09/1325 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUDHIRKUMAR HASMUKHLAL PATEL / 01/09/2010 |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | 22/09/09 NO CHANGES |
| 01/12/081 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BEVAN |
| 10/04/0810 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/12/072 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 19/08/9619 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 15/03/9515 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9510 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/05/9419 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/01/93 |
| 19/05/9419 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | SECRETARY RESIGNED |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/03/9117 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 08/01/918 January 1991 | REGISTERED OFFICE CHANGED ON 08/01/91 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 08/01/918 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/908 November 1990 | AUDITOR'S RESIGNATION |
| 05/10/905 October 1990 | AUDITOR'S RESIGNATION |
| 06/04/906 April 1990 | DIRECTOR RESIGNED |
| 07/02/907 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/8922 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/8925 September 1989 | COMPANY NAME CHANGED GRANDVEX LIMITED CERTIFICATE ISSUED ON 26/09/89 |
| 04/09/894 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | REGISTERED OFFICE CHANGED ON 04/09/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 22/08/8922 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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