DEREK HEEPS LIMITED
Company number SC167126 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-16 with no updates · 3 pages | View document |
| 30 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Jul 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 14 Jul 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 Jul 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 30 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 30 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 21 Oct 2022 | Amended micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Oct 2021 | Micro company accounts made up to 2020-09-30 · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 30 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 30 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK HEEPS | View document |
| 1 Aug 2017 | CESSATION OF DEREK HEEPS AS A PSC | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK HEEPS | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 Aug 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 27 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 18 Aug 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 2 Sep 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Feb 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 33 LESLIE STREET BLAIRGOWRIE PERTHSHIRE PH10 6AW | View document |
| 22 Oct 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HEEPS / 22/08/2011 | View document |
| 18 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 12 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HEEPS / 16/07/2010 | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Dec 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Nov 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 24 Feb 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 1 Dec 2003 | DEC MORT/CHARGE ***** | View document |
| 14 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 12 Aug 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: AFM HOUSE 6 CROFTHEAD ROAD PRESTWICK AYRSHIRE KA9 1BR | View document |
| 12 Aug 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Aug 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 | View document |
| 23 Aug 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: AFM HOUSE 6 CROFTHEAD ROAD PRESTWICK KA9 1BR | View document |
| 23 Aug 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 Oct 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: CARRIDEN INDUSTRIAL ESTATE BRIDGENESS ROAD BONESS WEST LOTHIAN EH51 9LH | View document |
| 22 Aug 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 Sep 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS | View document |
| 16 Jun 1998 | £ NC 100/100000 31/12 | View document |
| 10 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 22 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 22 May 1998 | SECRETARY RESIGNED | View document |
| 22 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 37 WELLSIDE PLACE FALKIRK FK1 5RL | View document |
| 2 Sep 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS | View document |
| 22 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | View document |
| 3 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 1997 | SECRETARY RESIGNED | View document |
| 20 Jan 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1997 | REGISTERED OFFICE CHANGED ON 07/01/97 FROM: 5 CATHERINE GROVE BO'NESS WEST LOTHIAN EH51 9QA | View document |
| 2 Jan 1997 | COMPANY NAME CHANGED R B AMUSEMENTS LIMITED CERTIFICATE ISSUED ON 02/01/97 | View document |
| 21 Oct 1996 | DIRECTOR RESIGNED | View document |
| 21 Oct 1996 | DIRECTOR RESIGNED | View document |
| 21 Oct 1996 | SECRETARY RESIGNED | View document |
| 19 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |