R K & S M HEARD LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Termination of appointment of Susan Mary Heard as a secretary on 2025-05-21

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21/05/2521 May 2025 Director's details changed for Mr Royston Heard on 2025-05-21

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21/05/2521 May 2025 Director's details changed for Mrs Susan Mary Heard on 2025-05-21

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21/05/2521 May 2025 Confirmation statement made on 2025-05-16 with updates

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21/05/2521 May 2025 Change of details for Mrs Susan Mary Heard as a person with significant control on 2025-05-21

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24/07/2424 July 2024 Registered office address changed from Natcott Farm Hartland Bideford Devon EX39 6DQ United Kingdom to Warmleigh Farm Hartland Bideford Devon EX39 6DH on 2024-07-24

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24/07/2424 July 2024 Change of details for Mr Royston Heard as a person with significant control on 2024-07-24

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24/07/2424 July 2024 Change of details for Mrs Susan Mary Heard as a person with significant control on 2024-07-24

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24/07/2424 July 2024 Change of details for Mr Joe Heard as a person with significant control on 2024-07-24

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24/07/2424 July 2024 Secretary's details changed for Mrs Susan Mary Heard on 2024-07-24

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24/07/2424 July 2024 Director's details changed for Mr Royston Heard on 2024-07-24

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24/07/2424 July 2024 Director's details changed for Mrs Susan Mary Heard on 2024-07-24

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24/07/2424 July 2024 Director's details changed for Mr Joe Heard on 2024-07-24

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17/06/2417 June 2024 Total exemption full accounts made up to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-16 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/07/233 July 2023 Total exemption full accounts made up to 2023-03-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-16 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-03-31

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20/05/2220 May 2022 Change of details for Mr Joe Heard as a person with significant control on 2022-05-20

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20/05/2220 May 2022 Confirmation statement made on 2022-05-16 with no updates

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20/05/2220 May 2022 Change of details for Mrs Susan Mary Heard as a person with significant control on 2022-05-20

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20/05/2220 May 2022 Change of details for Mr Royston Heard as a person with significant control on 2022-05-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/06/2016 June 2020 31/03/20 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/07/1915 July 2019 31/03/19 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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15/05/1815 May 2018 31/03/18 TOTAL EXEMPTION FULL

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08/03/188 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 054531420002

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04/07/174 July 2017 31/03/17 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/06/1613 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE HEARD / 13/06/2016

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23/06/1523 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054531420001

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/05/1522 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/05/1416 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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03/06/133 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/06/121 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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18/07/1118 July 2011 DIRECTOR APPOINTED MR JOE HEARD

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/06/112 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HEARD / 16/05/2010

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10/06/1010 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON HEARD / 15/05/2010

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/10/098 October 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 64 HIGH STREET BIDEFORD DEVON EX39 2AN

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27/05/0927 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/06/084 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/07/079 July 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/11/0627 November 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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01/06/061 June 2006 LOCATION OF DEBENTURE REGISTER

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01/06/061 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 SECRETARY RESIGNED

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08/06/058 June 2005 DIRECTOR RESIGNED

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16/05/0516 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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