HESLOP DESIGN SERVICES LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-23 with no updates

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21/11/2321 November 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-23 with no updates

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08/12/228 December 2022 Micro company accounts made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/03/2228 March 2022 Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-03-28

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02/03/222 March 2022 Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-03-02

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08/12/218 December 2021 Micro company accounts made up to 2021-09-30

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04/10/214 October 2021 Confirmation statement made on 2021-09-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/06/184 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS NUALA HESLOP / 04/06/2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / JOHN ANTHONY HESLOP / 26/09/2017

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03/02/173 February 2017 SECRETARY APPOINTED MRS NUALA HESLOP

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02/02/172 February 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN HESLOP

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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13/12/1113 December 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSAN PAULINE HESLOP / 13/12/2011

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HESLOP / 13/12/2011

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/03/1131 March 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSAN PAULINE HESLOP / 31/03/2011

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HESLOP / 31/03/2011

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20/10/1020 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/10/0919 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/09/0824 September 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/10/074 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/10/062 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/09/0523 September 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/09/0422 September 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/09/0323 September 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/09/0224 September 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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26/09/0126 September 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/09/0026 September 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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04/11/994 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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20/09/9920 September 1999 RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS

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12/10/9812 October 1998 NEW DIRECTOR APPOINTED

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12/10/9812 October 1998 S366A DISP HOLDING AGM 24/09/98

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12/10/9812 October 1998 REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX

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12/10/9812 October 1998 NEW SECRETARY APPOINTED

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28/09/9828 September 1998 DIRECTOR RESIGNED

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28/09/9828 September 1998 SECRETARY RESIGNED

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23/09/9823 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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