W.G. HEATH (ELECTRICAL SERVICES) LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Notification of Emma Jane Tucker as a person with significant control on 2025-03-15

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07/04/257 April 2025 Appointment of Mrs Emma Jane Tucker as a director on 2025-04-01

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07/04/257 April 2025 Change of details for Mr Mark Andrew Tucker as a person with significant control on 2025-03-15

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07/04/257 April 2025 Confirmation statement made on 2025-03-16 with updates

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19/03/2519 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Micro company accounts made up to 2023-06-30

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20/03/2420 March 2024 Confirmation statement made on 2024-03-16 with no updates

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24/08/2324 August 2023 Change of details for Mr Mark Andrew Tucker as a person with significant control on 2023-08-24

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Registered office address changed from 29B Belair Road Peverell Plymouth Devon PL2 3QH to 14 Elphinstone Road Peverell Plymouth Devon PL2 3QQ on 2023-06-06

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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22/03/2322 March 2023 Confirmation statement made on 2023-03-16 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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17/03/2017 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW TUCKER / 06/03/2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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09/03/189 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/04/166 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/04/1515 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/04/141 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM UNIT 8 POMPHLETT FARM INDUSTRIAL ESTATE BROXTON DRIVE POMPHLETT PLYMSTOCK PLYMOUTH DEVON PL9 7BG

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/03/1326 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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21/01/1321 January 2013 DIRECTOR APPOINTED MR MALCOLM RONALD TUCKER

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21/01/1321 January 2013 SECRETARY APPOINTED MRS VALERIE JANE TUCKER

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21/01/1321 January 2013 DIRECTOR APPOINTED MRS VALERIE JANE TUCKER

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21/01/1321 January 2013 APPOINTMENT TERMINATED, SECRETARY HEATHER AXE

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21/01/1321 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN AXE

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21/01/1321 January 2013 APPOINTMENT TERMINATED, DIRECTOR HEATHER AXE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/04/1210 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/03/1122 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TUCKER / 16/03/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TREVOR AXE / 16/03/2010

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19/04/1019 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ROBERTA AXE / 16/03/2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/03/0917 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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21/04/0821 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/04/0719 April 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/04/0620 April 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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10/06/0510 June 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/08/0417 August 2004 REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 1 WEDGWOOD VILLAS FORD PARK PLYMOUTH DEVON PL4 6RL

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23/03/0423 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/05/038 May 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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16/05/0216 May 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/04/0118 April 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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23/03/0023 March 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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15/12/9915 December 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS

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24/04/9924 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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01/05/981 May 1998 RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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12/03/9712 March 1997 RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS

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12/03/9712 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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12/08/9612 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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01/05/961 May 1996 RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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08/03/958 March 1995 RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS

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16/01/9516 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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20/03/9420 March 1994 RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS

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17/11/9317 November 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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05/05/935 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9319 March 1993 SECRETARY RESIGNED

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16/03/9316 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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