HEATH AND WILTSHIRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 24/11/2424 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/08/2431 August 2024 | Registration of charge 025051380005, created on 2024-08-29 |
| 18/05/2418 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/10/2320 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/10/2221 October 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 19/10/2119 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/09/191 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARTIN MARRIOTT / 01/01/2019 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MARRIOTT / 01/01/2019 |
| 28/10/1828 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/10/1712 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES MARRIOTT / 03/12/2015 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/06/1518 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE MARRIOTT |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARTIN MARRIOTT / 01/06/2015 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES MARRIOTT / 01/06/2015 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES MARRIOTT / 28/05/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/08/1428 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 23/06/1423 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 16/05/1416 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE HILARY MARRIOTT / 16/05/2014 |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM WHETCOMBE WHEY ROPERS LANE WRINGTON SOMERSET BS40 5NH |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/09/1319 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025051380003 |
| 28/05/1328 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/05/1225 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MARRIOTT |
| 20/06/1120 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 07/03/117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE HILIARY MARRIOTT / 24/01/2011 |
| 25/01/1125 January 2011 | SECRETARY APPOINTED MRS CATHERINE HILIARY MARRIOTT |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED THOMAS JAMES MARRIOTT |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS MARRIOTT |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/06/101 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 30/05/1030 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN MARRIOTT / 22/05/2010 |
| 30/05/1030 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JAMES MARRIOTT / 22/05/2010 |
| 30/05/1030 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE TRACEY MARRIOTT / 01/10/2009 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/12/0312 December 2003 | NEW SECRETARY APPOINTED |
| 28/11/0328 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 22/05/03; NO CHANGE OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/06/962 June 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 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 |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/06/9311 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9311 June 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/06/925 June 1992 | RETURN MADE UP TO 22/05/92; CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/12/9112 December 1991 | Resolutions |
| 12/12/9112 December 1991 | S366A DISP HOLDING AGM 25/11/91 |
| 12/12/9112 December 1991 | Resolutions |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 01/10/911 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/917 June 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/01/9114 January 1991 | COMPANY NAME CHANGED SOUTHERN CAR PREPARATION LIMITED CERTIFICATE ISSUED ON 15/01/91 |
| 14/06/9014 June 1990 | REGISTERED OFFICE CHANGED ON 14/06/90 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 14/06/9014 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/05/9023 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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