HEROICS AND ROS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Total exemption full accounts made up to 2024-10-31

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21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-10-31

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22/11/2322 November 2023 Confirmation statement made on 2023-11-21 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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02/12/212 December 2021 Confirmation statement made on 2021-11-21 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/09/203 September 2020 31/10/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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10/11/1710 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY KIRK / 10/11/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/07/1731 July 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY KIRK / 01/07/2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/12/1518 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/12/1410 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/11/1329 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/11/1223 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/11/1124 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

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03/08/113 August 2011 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 3 CASTLE WAY FELTHAM MIDDLESEX TW13 7NW UNITED KINGDOM

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/12/109 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM REGENCY HOUSE 33 WOOD STREET BARNET HERTS EN5 4BE

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/01/1016 January 2010 COMPANY NAME CHANGED NAVWAR PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 16/01/10

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04/01/104 January 2010 APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON

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24/12/0924 December 2009 CHANGE OF NAME 14/12/2009

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11/12/0911 December 2009 DIRECTOR APPOINTED MR ANDREW GEOFFREY KIRK

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11/12/0911 December 2009 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANDERSON

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM ANDERSON / 21/11/2009

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25/11/0925 November 2009 Annual return made up to 21 November 2009 with full list of shareholders

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26/03/0926 March 2009 31/10/08 TOTAL EXEMPTION FULL

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02/12/082 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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25/01/0825 January 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 11 ELECTRIC PARADE SEVEN KINGS ROAD ILFORD ESSEX IG3 8BY

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20/06/0720 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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07/12/067 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 NEW DIRECTOR APPOINTED

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06/04/066 April 2006 SECRETARY RESIGNED

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06/04/066 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/04/066 April 2006 NEW SECRETARY APPOINTED

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15/03/0615 March 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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26/01/0626 January 2006 DIRECTOR RESIGNED

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25/01/0625 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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05/09/055 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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12/11/0412 November 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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08/04/048 April 2004 DIRECTOR RESIGNED

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08/04/048 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/12/032 December 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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04/12/024 December 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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04/12/014 December 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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29/11/0029 November 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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27/01/0027 January 2000 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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10/09/9910 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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06/01/996 January 1999 RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS

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14/09/9814 September 1998 NEW DIRECTOR APPOINTED

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14/09/9814 September 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/08/9826 August 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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17/12/9717 December 1997 RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS

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19/11/9719 November 1997 NEW SECRETARY APPOINTED

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01/09/971 September 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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12/12/9612 December 1996 RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS

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09/07/969 July 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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29/11/9529 November 1995 RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS

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26/07/9526 July 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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20/12/9420 December 1994 RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS

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04/09/944 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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09/12/939 December 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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09/12/939 December 1993 RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS

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04/12/924 December 1992 RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS

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10/09/9210 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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04/12/914 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/11/9125 November 1991 RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS

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12/09/9112 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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07/12/907 December 1990 RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS

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13/09/9013 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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13/12/8913 December 1989 RETURN MADE UP TO 24/11/89; NO CHANGE OF MEMBERS

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15/11/8915 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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10/11/8810 November 1988 RETURN MADE UP TO 13/09/88; NO CHANGE OF MEMBERS

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30/09/8830 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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18/02/8818 February 1988 RETURN MADE UP TO 05/09/87; FULL LIST OF MEMBERS

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11/09/8711 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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11/09/8711 September 1987 REGISTERED OFFICE CHANGED ON 11/09/87 FROM: 14 CAMBRIDGE GARDENS LONDON N21

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26/11/8626 November 1986 RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS

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15/09/8615 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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