THE HEATHFIELD DRIVE SYNDICATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-07 with updates |
| 25/11/2425 November 2024 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 03/11/233 November 2023 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 08/07/238 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 13/10/2213 October 2022 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-07-31 |
| 07/08/217 August 2021 | Resolutions |
| 07/08/217 August 2021 | Memorandum and Articles of Association |
| 07/08/217 August 2021 | Resolutions |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 02/11/202 November 2020 | DIRECTOR APPOINTED MR PETER FRANCIS WILKINSON |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MR GRAHAM PETER DIPROSE |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MR RAYMOND CHARLES TURNER |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MR MALCOLM GEORGE THOMAS |
| 28/10/2028 October 2020 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM 16 HEATHFIELD DRIVE HEATHFIELD DRIVE REDHILL RH1 5HH ENGLAND |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MR DAVID WILLIAM JOAD |
| 19/10/2019 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISON TURNER (NEE CANN) |
| 19/10/2019 October 2020 | APPOINTMENT TERMINATED, DIRECTOR CURTIS HUTCHINSON |
| 19/10/2019 October 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILTON |
| 19/10/2019 October 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HADDON |
| 18/10/2018 October 2020 | REGISTERED OFFICE CHANGED ON 18/10/2020 FROM 17 HEATHFIELD DRIVE REDHILL SURREY RH1 5HL ENGLAND |
| 18/10/2018 October 2020 | APPOINTMENT TERMINATED, SECRETARY ALISON TURNER |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 02/03/172 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 25/04/1625 April 2016 | SECRETARY APPOINTED MRS ALISON JANE TURNER |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 9 HEATHFIELD DRIVE REDHILL SURREY RH1 5HL |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MRS ALISON JANE TURNER (NEE CANN) |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN SPOONER |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY MAUREEN SPOONER |
| 02/03/162 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/07/1521 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 11/07/1511 July 2015 | DIRECTOR APPOINTED MR CURTIS HUTCHINSON |
| 11/07/1511 July 2015 | DIRECTOR APPOINTED MRS SUSAN KATHARINE WILTON |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOAD |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LIZ DIPROSE |
| 14/03/1514 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 13/07/1413 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/07/1325 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/07/1230 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/07/1112 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/07/1012 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOAD / 09/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIZ DIPROSE / 09/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SPOONER / 09/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERNEST HADDON / 09/07/2010 |
| 12/04/1012 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 11/08/0711 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 28/04/0628 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0529 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | SECRETARY RESIGNED |
| 09/07/019 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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