HEAVY METABOLICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 07/12/217 December 2021 | Director's details changed for Mr Peter Dennis Blandford Townshend on 2021-11-03 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/09/2015 September 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 21/02/2021 February 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER DENNIS BLANDFORD TOWNSHEND / 06/04/2016 |
| 21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/07/1917 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNIS BLANDFORD TOWNSHEND / 23/01/2018 |
| 13/06/1713 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/01/1619 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/01/1527 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/02/1414 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/01/1331 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/01/1218 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/02/1111 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GODERSON |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN TOWNSHEND |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JOSS / 16/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 08/02/088 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 10/02/0410 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 04/09/034 September 2003 | DELIVERY EXT'D 3 MTH 31/10/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 18/01/03; NO CHANGE OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 18/01/01; NO CHANGE OF MEMBERS |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 1 CONDUIT STREET LONDON W1R 9TG |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 23 BRIDFORD MEWS LONDON W1N 1LQ |
| 19/01/9919 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 28/01/9828 January 1998 | S386 DISP APP AUDS 18/01/98 |
| 28/01/9828 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 18/03/9718 March 1997 | S386 DISP APP AUDS 18/01/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: 2 PRIDE COURT 80 WHITE LION STREET LONDON N1 9PF |
| 25/02/9625 February 1996 | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | AUDITOR'S RESIGNATION |
| 01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 09/03/939 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | DELIVERY EXT'D 3 MTH 31/10/91 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 16/02/9116 February 1991 | REGISTERED OFFICE CHANGED ON 16/02/91 FROM: 86 GLOUCESTER PLACE LONDON W1H 4EP |
| 08/02/918 February 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/10/90 |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | REGISTERED OFFICE CHANGED ON 14/07/87 FROM: THE BOATHOUSE RANELAGH DRIVE TWICKENHAM TW1 1QZ MIDDLESEX |
| 14/07/8714 July 1987 | NEW DIRECTOR APPOINTED |
| 06/07/876 July 1987 | COMPANY NAME CHANGED WONDERWAVE LIMITED CERTIFICATE ISSUED ON 03/07/87 |
| 11/02/8711 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 27/11/8627 November 1986 | REGISTERED OFFICE CHANGED ON 27/11/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 27/11/8627 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8621 October 1986 | GAZETTABLE DOCUMENT |
| 28/07/8628 July 1986 | CERTIFICATE OF INCORPORATION |
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