DARREN HEATH PHOTOGRAPHER LIMITED

Company Documents

DateDescription
04/07/184 July 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 PSC'S CHANGE OF PARTICULARS / MR DARREN HEATH / 16/04/2018

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HEATH / 16/04/2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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17/11/1717 November 2017 30/04/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HEATH / 10/11/2017

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10/11/1710 November 2017 PSC'S CHANGE OF PARTICULARS / MR DARREN HEATH / 10/11/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/03/1610 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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10/11/1510 November 2015 SECRETARY'S CHANGE OF PARTICULARS / PETER STANLEY HEATH / 01/11/2015

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05/05/155 May 2015 Annual return made up to 10 March 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/03/1414 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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02/04/132 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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25/03/1325 March 2013 DIRECTOR APPOINTED VANESSA RENE HEATH

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/06/121 June 2012 Annual return made up to 10 March 2012 with full list of shareholders

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16/05/1216 May 2012 ADOPT ARTICLES 01/05/2011

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09/05/129 May 2012 01/05/11 STATEMENT OF CAPITAL GBP 100

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/03/1123 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/04/1012 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN HEATH / 25/01/2010

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN HEATH / 26/11/2009

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / PETER STANLEY HEATH / 26/11/2009

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23/03/0923 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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12/03/0812 March 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/03/0712 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/04/0619 April 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/03/0514 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/03/0422 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/04/032 April 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/03/0227 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/04/0111 April 2001 DIRECTOR'S PARTICULARS CHANGED

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11/04/0111 April 2001 S366A DISP HOLDING AGM 14/03/01

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11/04/0111 April 2001 S386 DISP APP AUDS 14/03/01

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11/04/0111 April 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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11/04/0011 April 2000 DIRECTOR RESIGNED

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11/04/0011 April 2000 SECRETARY RESIGNED

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11/04/0011 April 2000 NEW SECRETARY APPOINTED

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11/04/0011 April 2000 NEW DIRECTOR APPOINTED

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10/03/0010 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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