HEATH AND SINCLAIR LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-29 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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22/08/2422 August 2024 Appointment of Mrs Doreen Mitchell as a director on 2024-08-20

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02/04/242 April 2024 Confirmation statement made on 2024-03-29 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-02-28

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-02-28

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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21/12/2021 December 2020 29/02/20 TOTAL EXEMPTION FULL

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14/10/2014 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIE EVERETT / 13/10/2020

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR TREVOR MITCHELL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/10/1921 October 2019 28/02/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/06/1825 June 2018 28/02/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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31/10/1731 October 2017 28/02/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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21/04/1621 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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02/11/152 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/04/151 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/04/143 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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02/04/132 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR GLENDA DAVIS

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02/04/122 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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02/04/122 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS DOREEN MITCHELL / 02/04/2012

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES MITCHELL / 02/04/2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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29/03/1129 March 2011 Annual return made up to 29 March 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENDA MARY DAVIS / 30/03/2010

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30/03/1030 March 2010 Annual return made up to 29 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIE EVERETT / 30/03/2010

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22/12/0922 December 2009 28/02/09 TOTAL EXEMPTION FULL

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30/03/0930 March 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 28/02/08 TOTAL EXEMPTION FULL

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23/04/0823 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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30/03/0730 March 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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26/04/0626 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 NEW DIRECTOR APPOINTED

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22/12/0522 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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24/03/0524 March 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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16/04/0416 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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14/08/0314 August 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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08/04/028 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/01

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27/06/0127 June 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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15/05/0015 May 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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08/04/998 April 1999 RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS

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20/12/9820 December 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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18/05/9818 May 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS

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22/12/9722 December 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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23/05/9723 May 1997 RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS

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21/12/9621 December 1996 FULL ACCOUNTS MADE UP TO 28/02/96

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24/06/9624 June 1996 RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS

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21/12/9521 December 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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25/04/9525 April 1995 RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS

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21/12/9421 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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05/05/945 May 1994 RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS

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10/01/9410 January 1994 NEW DIRECTOR APPOINTED

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10/01/9410 January 1994 NEW DIRECTOR APPOINTED

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08/01/948 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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29/10/9329 October 1993 RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS

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29/10/9329 October 1993 RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS

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29/10/9329 October 1993 RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS

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29/10/9329 October 1993 RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS

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29/10/9329 October 1993 DIRECTOR RESIGNED

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23/09/9223 September 1992 FULL ACCOUNTS MADE UP TO 28/02/92

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25/02/9225 February 1992 FULL ACCOUNTS MADE UP TO 28/02/91

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24/10/9024 October 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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24/10/9024 October 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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31/05/8931 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/04/896 April 1989 SECRETARY RESIGNED

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29/03/8929 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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