HEAPS PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/04/176 April 2017 | DECLARATION OF SOLVENCY |
| 06/04/176 April 2017 | SPECIAL RESOLUTION TO WIND UP |
| 06/04/176 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/03/173 March 2017 | SECRETARY APPOINTED MRS KIM LORRAINE FAULKNER |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VALMA CHRISTINA LAMBERT / 03/03/2017 |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER FAULKNER |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER FAULKNER |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM C/O ROGER FAULKNER MAXWELTON HOUSE 41-43 BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BJ UNITED KINGDOM |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM C/O ROGER FAULKNER MAXWELTON HOUSE 41-43 BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BJ UNITED KINGDOM |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 5SF MAXWELTON HOUSE 41-43 BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BJ |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER FAULKNER / 31/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FAULKNER / 31/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM LORRAINE FAULKNER / 31/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALMA CHRISTINA LAMBERT / 31/12/2009 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR'S PARTICULARS KIM FAULKNER |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/09 FROM: 5 LEYLANDS ROAD BURGESS HILL WEST SUSSEX RH15 0QF |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 3-4 THE COURTYARD EAST PARK CRAWLEY WEST SUSSEX RH10 6AG |
| 24/04/0324 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/04/03 |
| 23/04/0323 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 19 NORTON ROAD HOVE SUSSEX BN3 3BE |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 28/12/9528 December 1995 | ALTER MEM AND ARTS 07/11/95 |
| 28/12/9528 December 1995 | AUDITOR'S RESIGNATION |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 12/01/9312 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 18/04/88; NO CHANGE OF MEMBERS |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 22/07/8822 July 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 22/04/8822 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/885 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/869 December 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 09/12/869 December 1986 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
| 30/12/8530 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 05/04/85 |
| 22/04/8522 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 05/04/84 |
| 22/04/8322 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 05/04/83 |
| 09/04/839 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 05/04/82 |
| 26/05/8226 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 05/04/81 |
| 11/02/8111 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 05/04/80 |
| 18/03/8018 March 1980 | ANNUAL ACCOUNTS MADE UP DATE 05/04/79 |
| 16/01/7916 January 1979 | ANNUAL ACCOUNTS MADE UP DATE 05/04/78 |
| 16/04/7816 April 1978 | ANNUAL ACCOUNTS MADE UP DATE 05/04/78 |
| 24/01/7724 January 1977 | ANNUAL ACCOUNTS MADE UP DATE 05/04/76 |
| 05/04/755 April 1975 | ANNUAL ACCOUNTS MADE UP DATE 05/04/75 |
| 25/11/7425 November 1974 | ANNUAL ACCOUNTS MADE UP DATE 05/04/73 |
| 02/06/722 June 1972 | NEW SECRETARY APPOINTED |
| 29/06/6029 June 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/6029 June 1960 | CERTIFICATE OF INCORPORATION |
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