HEADWAY PERFORMANCE LIMITED

Company Documents

DateDescription
12/10/2112 October 2021 Final Gazette dissolved via voluntary strike-off

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12/10/2112 October 2021 Final Gazette dissolved via voluntary strike-off

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27/07/2127 July 2021 First Gazette notice for voluntary strike-off

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27/07/2127 July 2021 First Gazette notice for voluntary strike-off

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14/07/2114 July 2021 Application to strike the company off the register

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18/09/2018 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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27/05/2027 May 2020 PREVSHO FROM 31/07/2020 TO 30/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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21/11/1821 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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15/09/1715 September 2017 19/07/17 STATEMENT OF CAPITAL GBP 16

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/07/1524 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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23/01/1523 January 2015 31/07/14 TOTAL EXEMPTION FULL

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/07/1421 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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21/02/1421 February 2014 31/07/13 TOTAL EXEMPTION FULL

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31/07/1331 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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21/03/1321 March 2013 31/07/12 TOTAL EXEMPTION FULL

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26/07/1226 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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18/04/1218 April 2012 31/07/11 TOTAL EXEMPTION FULL

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17/08/1117 August 2011 Annual return made up to 10 July 2011 with full list of shareholders

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04/04/114 April 2011 31/07/10 TOTAL EXEMPTION FULL

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10/08/1010 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS DEARY / 09/07/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JEAN DEARY / 09/07/2010

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12/04/1012 April 2010 31/07/09 TOTAL EXEMPTION FULL

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20/07/0920 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 31/07/08 TOTAL EXEMPTION FULL

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18/07/0818 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 31/07/07 TOTAL EXEMPTION FULL

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31/07/0731 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 8 HUNTERS PARK BERKHAMSTED HERTFORDSHIRE HP4 2PT

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01/09/061 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/09/061 September 2006 DIRECTOR'S PARTICULARS CHANGED

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01/09/061 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/08/0610 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/08/0610 August 2006 DIRECTOR'S PARTICULARS CHANGED

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10/08/0610 August 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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17/08/0517 August 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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13/07/0413 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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13/07/0313 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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15/07/0215 July 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/0113 September 2001 NEW DIRECTOR APPOINTED

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13/09/0113 September 2001 REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 271 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AA

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13/07/0113 July 2001 SECRETARY RESIGNED

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13/07/0113 July 2001 DIRECTOR RESIGNED

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10/07/0110 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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