HEATHPACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/1818 September 2018 | DISS40 (DISS40(SOAD)) |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY STEPHEN LERPINIERE |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/07/166 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/08/1528 August 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/08/146 August 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/06/1325 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/09/125 September 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/09/1123 September 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY STEPHEN LERPINIERE / 01/10/2009 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL JANE LERPINIERE / 01/10/2009 |
| 06/09/106 September 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0113 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/07/01 |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | NEW SECRETARY APPOINTED |
| 11/06/9811 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | S366A DISP HOLDING AGM 16/04/98 S252 DISP LAYING ACC 16/04/98 S386 DISP APP AUDS 16/04/98 |
| 11/06/9811 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 23/12/9623 December 1996 | S366A DISP HOLDING AGM 18/10/95 S252 DISP LAYING ACC 18/10/95 S386 DISP APP AUDS 18/10/95 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | ALTER MEM AND ARTS 18/10/95 |
| 02/11/952 November 1995 | REGISTERED OFFICE CHANGED ON 02/11/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 01/11/951 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | ADOPT MEM AND ARTS 18/10/95 |
| 23/10/9523 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/959 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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