HERON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved following liquidation |
| 18/03/2518 March 2025 | Final Gazette dissolved following liquidation |
| 18/12/2418 December 2024 | Return of final meeting in a members' voluntary winding up |
| 01/10/241 October 2024 | Declaration of solvency |
| 01/10/241 October 2024 | Appointment of a voluntary liquidator |
| 01/10/241 October 2024 | Resolutions |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 21/05/2421 May 2024 | Termination of appointment of Paul Joseph Armstrong as a director on 2024-05-21 |
| 21/05/2421 May 2024 | Appointment of John Ronald James Benoit as a director on 2024-05-21 |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | |
| 25/03/2425 March 2024 | Statement of capital on 2024-03-25 |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 29/06/2329 June 2023 | Satisfaction of charge 1 in full |
| 14/03/2314 March 2023 | Secretary's details changed for Michael Francis Crowley Iii on 2023-03-14 |
| 14/03/2314 March 2023 | Director's details changed for Paul Joseph Armstrong on 2023-03-14 |
| 14/03/2314 March 2023 | Director's details changed for Michael Francis Crowley Iii on 2023-03-14 |
| 09/02/239 February 2023 | Cessation of Parexel International Corporation Ltd. as a person with significant control on 2022-06-08 |
| 09/02/239 February 2023 | Notification of a person with significant control statement |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCOTT |
| 01/05/201 May 2020 | DIRECTOR APPOINTED PAUL JOSEPH ARMSTRONG |
| 02/08/192 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FRANCIS CROWLEY III / 02/08/2019 |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD SCOTT / 02/08/2019 |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS CROWLEY III / 02/08/2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACDONALD |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR JOSEPH EDWARD SCOTT |
| 30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / WEST STREET INTERMEDIATE HOLDINGS LIMITED / 24/04/2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 28/03/1828 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED DUNCAN JAMIE MACDONALD |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEF VON RICKENBACH |
| 11/12/1711 December 2017 | CESSATION OF PAREXEL INTERNATIONAL CORPORATION AS A PSC |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEST STREET INTERMEDIATE HOLDINGS LIMITED |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MICHAEL FRANCIS CROWLEY III |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BATT |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BATT |
| 13/11/1713 November 2017 | SECRETARY APPOINTED MICHAEL FRANCIS CROWLEY III |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAREXEL INTERNATIONAL CORPORATION |
| 25/06/1725 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/07/1621 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 20/05/1620 May 2016 | AUDITOR'S RESIGNATION |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/07/159 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 101-105 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ |
| 25/07/1425 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 26/07/1326 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 26/07/1326 July 2013 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR BUILDING 210A BUTTERFIELD BUSINESS PARK LUTON BEDS LU2 8DL UNITED KINGDOM |
| 25/07/1325 July 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM FIRST FLOOR BUILDING 210A BUTTERFIELD TECHNOLOGY AND BUSINESS PARK STOPSLEY, LUTON BEDS LU2 8DL |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERRIGAN |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED JOSEF VON RICKENBACH |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KNIGHT |
| 23/05/1323 May 2013 | SECRETARY APPOINTED DOUGLAS BATT |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED DOUGLAS BATT |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT |
| 08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 05/07/125 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 08/09/118 September 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/09/1010 September 2010 | SAIL ADDRESS CREATED |
| 10/09/1010 September 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KERRIGAN / 29/06/2010 |
| 10/09/1010 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM FIRST FLOOR BUILDING 201A BUTTERFIELD BUSINESS PARK LUTON BEDS LU2 8DL |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KERRIGAN / 01/08/2007 |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM SUITE 111 GROUND FLOOR SPIRELLA BUILDING, BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET |
| 22/07/0822 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: FLOOR 3 SOUTHGATE HOUSE STEVENAGE HERTFORDSHIRE SG1 1HG |
| 22/08/0222 August 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 01/08/001 August 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | SECRETARY RESIGNED |
| 01/06/001 June 2000 | ALTER ARTICLES 17/04/00 |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | SECRETARY RESIGNED |
| 03/05/003 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 4 LONDON ROW ARLESEY BEDFORDSHIRE SG15 6RX |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | SECRETARY RESIGNED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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