HEDDLEWORTH (AMUSEMENTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 26/10/2326 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 31/10/2131 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM UNIT 11 ELMSFIELD INDUSTRIAL ESTATE WORCESTER ROAD CHIPPING NORTON OXFORDSHIRE OX7 5XL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANGHAM |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR PAUL LANGHAM |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANGHAM |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/12/1514 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/06/159 June 2015 | PREVEXT FROM 31/10/2014 TO 31/01/2015 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR JOHN LANGHAM |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WARDLE |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN WARDLE |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, SECRETARY KATHRYN WARDLE |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR PAUL LANGHAM |
| 10/12/1410 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM UNIT 1 CLEARWAY HOUSE INDUSTRIAL ESTATE, OVERTHORPE ROAD BANBURY OXFORDSHIRE OX16 4US |
| 26/11/1326 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/11/1221 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/11/1115 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/11/1017 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/11/0920 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/064 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: UNIT 1 CLEARWAY HOUSE INDUSTRIAL ESTATE OVERTHORPE ROAD BANBURY OXFORDSHIRE OX16 8US |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 15 HAMPTON LANE SOLIHULL WEST MIDLANDS B91 2QJ |
| 19/11/9819 November 1998 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 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 |
| 08/12/948 December 1994 | RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9431 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9431 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 20/01/9420 January 1994 | REGISTERED OFFICE CHANGED ON 20/01/94 FROM: ROXBURGHE HOUSE 273/287 REGENT STREET LONDON W1R 8AD |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | RETURN MADE UP TO 12/11/90; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | S386 DISP APP AUDS 07/10/91 |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 01/04/871 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
| 18/01/8418 January 1984 | ANNUAL RETURN MADE UP TO 31/12/81 |
| 18/01/8418 January 1984 | ANNUAL RETURN MADE UP TO 31/12/81 |
| 03/09/803 September 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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