HEADWAY DEVON
Company Documents
Date | Description |
---|---|
06/02/256 February 2025 | Appointment of Mr Lee Robert Trueman as a director on 2024-12-09 |
02/01/252 January 2025 | Total exemption full accounts made up to 2024-03-31 |
13/12/2413 December 2024 | Appointment of Mrs Nicola Jane Mallett as a director on 2024-12-09 |
11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
13/12/2313 December 2023 | Termination of appointment of Claire Bazen-Peters as a director on 2023-12-13 |
13/12/2313 December 2023 | Termination of appointment of Mary Joan Louise Ryan as a director on 2023-12-13 |
11/12/2311 December 2023 | Termination of appointment of Christopher Gordon Thorne as a director on 2023-12-10 |
20/11/2320 November 2023 | Satisfaction of charge 047777880001 in full |
09/11/239 November 2023 | Termination of appointment of Christopher Ellen as a director on 2022-02-07 |
09/11/239 November 2023 | Termination of appointment of Angela Marian Martin as a director on 2023-01-23 |
09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
09/11/239 November 2023 | Registered office address changed from Xcentre Commercial Road Exeter EX2 4AD to Basepoint Business Centre, Room 8-10 Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB on 2023-11-09 |
03/02/233 February 2023 | Total exemption full accounts made up to 2022-03-31 |
21/11/2221 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
01/02/221 February 2022 | Total exemption full accounts made up to 2021-03-31 |
29/12/2129 December 2021 | Appointment of Mr John Powell as a director on 2021-12-20 |
29/12/2129 December 2021 | Termination of appointment of John Powell as a director on 2021-12-21 |
29/12/2129 December 2021 | Termination of appointment of Michael Peter Welch as a director on 2021-12-20 |
19/11/2119 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
22/10/2122 October 2021 | Appointment of Mrs Jenni Davey as a director on 2021-10-13 |
12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID EMERSON |
12/07/1912 July 2019 | DIRECTOR APPOINTED MR MICHAEL RONALD GREEN |
12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EMERSON / 17/06/2019 |
03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH FOOTE |
18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
09/11/189 November 2018 | SECRETARY APPOINTED MS RUTH ROSEMARY WELLS |
09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WALKER |
09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN MITCHELMORE |
06/09/176 September 2017 | DIRECTOR APPOINTED CLAIRE BAZEN-PETERS |
24/08/1724 August 2017 | APPOINTMENT TERMINATED, SECRETARY ANNE MATTOCK |
28/07/1728 July 2017 | ADOPT ARTICLES 22/02/2017 |
24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOMINIC KELLY / 24/07/2017 |
02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIERCY |
02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIERCY |
19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KELLY HARKINS |
09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERBERT |
14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR EVA SEARLE |
20/01/1620 January 2016 | DIRECTOR APPOINTED MR DAVID EMERSON |
30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
13/11/1513 November 2015 | 13/11/15 NO MEMBER LIST |
01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047777880001 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
22/01/1522 January 2015 | DIRECTOR APPOINTED MR DAVID ROY TUCKER |
15/12/1415 December 2014 | DIRECTOR APPOINTED MR KEITH CHARLES FOOTE |
10/11/1410 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
04/11/144 November 2014 | DIRECTOR APPOINTED MR MICHAEL RONALD GREEN |
04/11/144 November 2014 | DIRECTOR APPOINTED MR IAN EDWARD WALKER |
04/11/144 November 2014 | DIRECTOR APPOINTED MISS KELLY HARKINS |
03/11/143 November 2014 | 01/11/14 NO MEMBER LIST |
23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH FOOTE |
23/04/1423 April 2014 | DIRECTOR APPOINTED MRS KAREN JAYNE MITCHELMORE |
20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
19/11/1319 November 2013 | 01/11/13 NO MEMBER LIST |
03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 1 WRENTHAM PLACE PROSPECT PARK EXETER DEVON EX4 6NA |
09/07/139 July 2013 | DIRECTOR APPOINTED MR ADRIAN PIERCY |
02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNY WREN |
19/11/1219 November 2012 | 01/11/12 NO MEMBER LIST |
22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YATES |
16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
15/11/1115 November 2011 | 01/11/11 NO MEMBER LIST |
01/11/111 November 2011 | DIRECTOR APPOINTED DR MARY JOAN LOUISE RYAN |
18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BURNHAM |
15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY SCOTT / 14/06/2011 |
06/06/116 June 2011 | DIRECTOR APPOINTED MICHAEL PETER WELCH |
22/11/1022 November 2010 | DIRECTOR APPOINTED EVA ANYA SEARLE |
15/11/1015 November 2010 | DIRECTOR APPOINTED CHRISTOPHER GORDON THORNE |
12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BEGAM |
12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCY HOOPER |
12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM RHODES |
09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM RHODES |
09/11/109 November 2010 | 01/11/10 NO MEMBER LIST |
09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCY HOOPER |
09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BEGAM |
29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
23/02/1023 February 2010 | DIRECTOR APPOINTED JENNY SCOTT |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOMINIC KELLY / 12/01/2010 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM RHODES / 04/11/2009 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BEGAM / 04/11/2009 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JAMES YATES / 04/11/2009 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID THOMAS HERBERT / 04/11/2009 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ALLEN ROBINSON / 04/11/2009 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIAN MARTIN / 04/11/2009 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BARBARA BURNHAM / 04/11/2009 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES FOOTE / 04/11/2009 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ELLEN / 04/11/2009 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC KELLY / 04/11/2009 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HALL / 04/11/2009 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY HOOPER / 04/11/2009 |
04/11/094 November 2009 | 01/11/09 NO MEMBER LIST |
13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN POWELL |
07/07/097 July 2009 | DIRECTOR APPOINTED CHRISTOPHER ELLEN |
24/11/0824 November 2008 | ANNUAL RETURN MADE UP TO 01/11/08 |
21/11/0821 November 2008 | DIRECTOR APPOINTED ADAM RHODES |
20/11/0820 November 2008 | APPOINTMENT TERMINATE, DIRECTOR SARAH JANE LINDSAY LOGGED FORM |
20/11/0820 November 2008 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL IAN HAMMOND LOGGED FORM |
20/11/0820 November 2008 | APPOINTMENT TERMINATE, DIRECTOR EVA ANYA SEARLE LOGGED FORM |
20/11/0820 November 2008 | APPOINTMENT TERMINATE, DIRECTOR NEIL RUSHTON LOGGED FORM |
19/11/0819 November 2008 | DIRECTOR APPOINTED IAN DOUGLAS POWELL |
18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HAMMOND |
18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR EVA SEARLE |
18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH LINDSAY |
18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL RUSHTON |
08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
29/07/0829 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WILLIAM HUW WILLIAMS LOGGED FORM |
29/07/0829 July 2008 | APPOINTMENT TERMINATE, DIRECTOR BRUCE MEYER LOGGED FORM |
28/07/0828 July 2008 | DIRECTOR APPOINTED CHRISTINE BARBARA BURNHAM |
19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WILLIAMS |
19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE MEYER |
16/06/0816 June 2008 | ANNUAL RETURN MADE UP TO 27/05/08 |
09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY HOOPER / 01/01/2008 |
09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARTIN / 31/03/2008 |
31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
06/11/076 November 2007 | DIRECTOR RESIGNED |
19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
21/08/0721 August 2007 | DIRECTOR RESIGNED |
06/06/076 June 2007 | ANNUAL RETURN MADE UP TO 27/05/07 |
06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
23/10/0623 October 2006 | DIRECTOR RESIGNED |
23/10/0623 October 2006 | DIRECTOR RESIGNED |
23/10/0623 October 2006 | DIRECTOR RESIGNED |
23/10/0623 October 2006 | DIRECTOR RESIGNED |
22/09/0622 September 2006 | DIRECTOR RESIGNED |
15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
26/06/0626 June 2006 | ANNUAL RETURN MADE UP TO 27/05/06 |
30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
01/06/051 June 2005 | DIRECTOR RESIGNED |
01/06/051 June 2005 | DIRECTOR RESIGNED |
27/05/0527 May 2005 | ANNUAL RETURN MADE UP TO 27/05/05 |
20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
06/08/046 August 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
21/06/0421 June 2004 | ANNUAL RETURN MADE UP TO 27/05/04 |
21/06/0421 June 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
21/06/0421 June 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: ACORN CENTRE MARKET STREET EXETER DEVON EX1 1DA |
27/05/0327 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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