HEADWAY LUTON LTD
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 09/12/249 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 08/11/238 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 10/01/2210 January 2022 | Appointment of Mrs Vivienne Headley as a director on 2021-12-09 |
| 10/01/2210 January 2022 | Appointment of Mr Christopher Harvey as a director on 2021-12-09 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SHEILA GURNEY |
| 11/02/1511 February 2015 | 01/02/15 NO MEMBER LIST |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR INNES STEWART GRIGGS |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENYS FRANCIS |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ALLEN / 29/04/2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BOBBY JEAN READ / 29/04/2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS ANN FRANCIS / 29/04/2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET GURNEY / 29/04/2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY BATESON / 29/04/2014 |
| 05/02/145 February 2014 | 01/02/14 NO MEMBER LIST |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 12/04/1312 April 2013 | ALTER ARTICLES 28/02/2013 |
| 12/04/1312 April 2013 | ARTICLES OF ASSOCIATION |
| 25/02/1325 February 2013 | 01/02/13 NO MEMBER LIST |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MICHAEL / 01/02/2013 |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HAVILL / 01/02/2013 |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MRS SONIA HODGES |
| 12/01/1312 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM HEADWAY HOUSE 41 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP |
| 14/02/1214 February 2012 | 01/02/12 NO MEMBER LIST |
| 08/02/128 February 2012 | DIRECTOR APPOINTED CATHERINE HAVILL |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED SUSAN JANE MICHAEL |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/02/112 February 2011 | 01/02/11 NO MEMBER LIST |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY CLEAR |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WOOLFORD |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNNE ATKINS |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS ANN FRANCIS / 01/02/2010 |
| 16/02/1016 February 2010 | 01/02/10 NO MEMBER LIST |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ALLEN / 01/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARY ELLEN ATKINS / 01/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY JOHN CLEAR / 01/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BOBBY JEAN READ / 01/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET GURNEY / 01/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY BATESON / 01/02/2010 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/02/0910 February 2009 | ANNUAL RETURN MADE UP TO 01/02/09 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED SHEILA MARGARET GURNEY |
| 24/10/0824 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0824 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/0821 October 2008 | COMPANY NAME CHANGED HEADWAY SOUTH BEDFORDSHIRE LIMITED CERTIFICATE ISSUED ON 22/10/08 |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED SIDNEY JOHN CLEAR |
| 18/02/0818 February 2008 | ANNUAL RETURN MADE UP TO 01/02/08 |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | ANNUAL RETURN MADE UP TO 01/02/07 |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | ANNUAL RETURN MADE UP TO 01/02/06 |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/02/059 February 2005 | ANNUAL RETURN MADE UP TO 01/02/05 |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | ANNUAL RETURN MADE UP TO 01/02/04 |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | ANNUAL RETURN MADE UP TO 01/02/03 |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | ANNUAL RETURN MADE UP TO 01/02/02 |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | ANNUAL RETURN MADE UP TO 01/02/01 |
| 28/12/0028 December 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | ALTER MEMORANDUM 19/04/00 |
| 01/02/001 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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