HEROES DESIGN LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Micro company accounts made up to 2024-03-31

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08/11/248 November 2024 Confirmation statement made on 2024-10-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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17/11/2317 November 2023 Confirmation statement made on 2023-10-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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20/11/2220 November 2022 Confirmation statement made on 2022-10-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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23/11/2123 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/01/2115 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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28/10/1728 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/11/1511 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/11/1414 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/11/1325 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/11/1227 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/05/1218 May 2012 REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 3 RUMPTONS PADDOCK GRENDON UNDERWOOD AYLESBURY BUCKINGHAMSHIRE HP18 0SN

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/11/1124 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/11/1029 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/11/0930 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PATRICK ABREY / 30/11/2009

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/12/081 December 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 LOCATION OF DEBENTURE REGISTER

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12/11/0712 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 LOCATION OF REGISTER OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/11/0620 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/12/052 December 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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02/12/052 December 2005 LOCATION OF DEBENTURE REGISTER

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02/12/052 December 2005 LOCATION OF REGISTER OF MEMBERS

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14/06/0514 June 2005 REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 10 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AY

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11/11/0411 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/02/045 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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20/11/0320 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003 NEW SECRETARY APPOINTED

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24/01/0324 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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03/01/033 January 2003 SECRETARY RESIGNED

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12/11/0212 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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16/11/0116 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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20/11/0020 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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26/11/9926 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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16/12/9816 December 1998 REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 44-46 WEST STREET MARLOW BUCKS SL7 2NB

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15/12/9815 December 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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10/12/9710 December 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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15/12/9615 December 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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09/02/969 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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15/11/9515 November 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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06/03/956 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/11/9429 November 1994 DIRECTOR'S PARTICULARS CHANGED

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29/11/9429 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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05/02/945 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/12/936 December 1993 SECRETARY'S PARTICULARS CHANGED

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06/12/936 December 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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25/01/9325 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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17/12/9217 December 1992 SECRETARY'S PARTICULARS CHANGED

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17/12/9217 December 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS

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19/03/9219 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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18/11/9118 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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24/04/9124 April 1991 S369(4) SHT NOTICE MEET 13/03/91

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30/11/9030 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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30/11/9030 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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30/08/9030 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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23/08/9023 August 1990 DIRECTOR'S PARTICULARS CHANGED

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29/05/9029 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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12/04/9012 April 1990 RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS

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07/02/907 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/01/8912 January 1989 RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS

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12/01/8912 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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05/10/875 October 1987 RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS

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05/10/875 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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14/08/8714 August 1987 NEW DIRECTOR APPOINTED

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20/09/8620 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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20/09/8620 September 1986 RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS

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