HEATWAVES OF GLOUCESTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/06/187 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERYL SUZANNE SPACKMAN |
| 05/03/185 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM KENTON HOUSE KENTON GREEN ELMORE GLOUCESTER GL2 3NU |
| 04/12/174 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHERYL SUZANNE DAVIS / 31/07/2010 |
| 01/12/171 December 2017 | CESSATION OF GORDON PERRY DAVIS AS A PSC |
| 19/11/1719 November 2017 | DIRECTOR APPOINTED MRS SHERYL SUZANNE SPACKMAN |
| 19/11/1719 November 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON DAVIS |
| 30/05/1730 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/02/1718 February 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/02/169 February 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/01/1524 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/02/1420 February 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/02/138 February 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1217 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/02/1019 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/028 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/02/01 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/10/9620 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | REGISTERED OFFICE CHANGED ON 20/02/92 FROM: KENTON GREEN, ELMORE, GLOUCESTER. GL2 6NU |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/07/8727 July 1987 | REGISTERED OFFICE CHANGED ON 27/07/87 FROM: 1 PENNINE CLOSE QUEDGELEY GLOUCESTER GL2 6TP |
| 13/04/8713 April 1987 | DIRECTOR RESIGNED |
| 18/12/8618 December 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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