HERONWARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 20/02/1720 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/05/1623 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 01/02/161 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 06/06/156 June 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/03/1525 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM C/O C/O GORDON WOOD SCOTT & PARTNERS LTD DEAN HOUSE 94 WHITELADIES ROAD CLIFTON BRISTOL BS8 2QX |
| 30/05/1430 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM C/O GORDON WOOD, SCOTT & PARTNERS DEAN HOUSE 94 WHITELADIES ROAD CLIFTON BRISTOL BS8 2QX |
| 25/02/1425 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 05/06/135 June 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 18/05/1218 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 13/02/1213 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 05/05/115 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 15/02/1115 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE HUSSEY / 25/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE ELLEN HUSSEY / 25/04/2010 |
| 21/05/1021 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 15/06/0915 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0915 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM C/O GORDON WOOD SCOTT & PARTNERS DEAN HOUSE 94 WHITELADIES ROAD CLIFTON BRISTOL BS8 2QX |
| 15/06/0915 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM C/O GORDON WOOD SCOTT & PARTNERS DEAN HOUSE 94 WHITELADIES ROAD CLIFTON BRISTOL BS8 2QX |
| 19/06/0819 June 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0819 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 07/06/067 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 10/09/0410 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 08/06/018 June 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 119-121 EAST STREET BEDMINSTER BRISTOL NORTH SOMERSET BS3 4ER |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 1/3 GLOUCESTER ROAD BISHOPSTON BRISTOL AVON BS7 8AA |
| 23/10/0023 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | SECRETARY RESIGNED |
| 08/06/008 June 2000 | ALTER MEMORANDUM 06/06/00 |
| 25/04/0025 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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