P. C. HEALY LIMITED

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Company Documents

DateDescription
02/11/172 November 2017 31/12/16 TOTAL EXEMPTION FULL

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/01/1528 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/07/1423 July 2014 Annual return made up to 31 December 2013 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM
26 PARK ROAD
BUSHEY
HERTS
WD2 3EQ

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17/01/1417 January 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/01/1330 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/01/1211 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/01/1120 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/01/1027 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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06/05/096 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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16/01/0916 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 DIRECTOR RESIGNED GREGORY HEALY

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28/11/0828 November 2008 DIRECTOR RESIGNED MARTIN BITMEAD

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28/11/0828 November 2008 DIRECTOR RESIGNED LISA BEARPARK

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24/06/0824 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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18/01/0818 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/02/0714 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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07/12/067 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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13/01/0613 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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28/12/0528 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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05/02/055 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 NEW DIRECTOR APPOINTED

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03/11/043 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/10/0427 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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11/03/0411 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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16/01/0416 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0416 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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16/01/0316 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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29/01/0229 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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24/01/0124 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/04/005 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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24/03/0024 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0019 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/12/9916 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/08/9925 August 1999 DIRECTOR'S PARTICULARS CHANGED

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25/08/9925 August 1999 SECRETARY'S PARTICULARS CHANGED

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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22/12/9822 December 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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08/12/988 December 1998 DIRECTOR RESIGNED

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08/12/988 December 1998 SECRETARY RESIGNED

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08/12/988 December 1998 NEW SECRETARY APPOINTED

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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06/01/986 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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14/04/9714 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/04/979 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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15/01/9715 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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28/04/9628 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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11/04/9611 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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02/01/962 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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03/04/953 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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03/01/953 January 1995 SECRETARY'S PARTICULARS CHANGED

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03/01/953 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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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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28/04/9428 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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25/01/9425 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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15/04/9315 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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14/01/9314 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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25/06/9225 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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06/01/926 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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10/01/9110 January 1991 RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS

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10/01/9110 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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12/09/9012 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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06/04/906 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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12/05/8912 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/11/8816 November 1988 RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS

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16/11/8816 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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11/01/8811 January 1988 RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS

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07/12/877 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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12/03/8712 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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11/10/8611 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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11/10/8611 October 1986 ANNUAL RETURN MADE UP TO 08/07/86

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03/11/823 November 1982 ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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