HEAPS ARNOLD & HEAPS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/04/2126 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | VARYING SHARE RIGHTS AND NAMES |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEEL |
| 16/09/1916 September 2019 | VARYING SHARE RIGHTS AND NAMES |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | ADOPT ARTICLES 13/12/2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 09/02/189 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 25/01/1725 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK WILLIAM BRISCOE / 28/10/2016 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM BRISCOE / 28/10/2016 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1413 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/03/1219 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/03/1128 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EADES / 06/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEEL / 06/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM BRISCOE / 06/04/2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/07/092 July 2009 | GBP IC 69996/69992 09/06/09 GBP SR 4@1=4 |
| 23/06/0923 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/06/0923 June 2009 | CAPITALS NOT ROLLED UP |
| 07/04/097 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARTER |
| 25/02/0825 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/02/0825 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/02/0825 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | £ IC 115000/92500 31/12/02 £ SR 22500@1=22500 |
| 22/11/0222 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/06/006 June 2000 | NC INC ALREADY ADJUSTED 14/01/00 |
| 06/06/006 June 2000 | NC INC ALREADY ADJUSTED 14/01/99 |
| 24/05/0024 May 2000 | £ NC 112500/115000 14/01/99 |
| 15/04/0015 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/05/972 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9727 April 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/04/962 April 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 15/06/9515 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/05/947 May 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9323 August 1993 | COMPANY NAME CHANGED TIDYGRADE LIMITED CERTIFICATE ISSUED ON 24/08/93 |
| 13/08/9313 August 1993 | NC INC ALREADY ADJUSTED 20/07/93 |
| 13/08/9313 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/93 |
| 12/08/9312 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9312 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9325 July 1993 | NEW DIRECTOR APPOINTED |
| 25/07/9325 July 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | REGISTERED OFFICE CHANGED ON 05/05/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/05/935 May 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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