HEINZ SINGLE SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM SOUTH BUILDING HAYES PARK HAYES MIDDLESEX UB4 8AL |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017490580010 |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 03/01/16 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAN KRUISE |
| 03/05/163 May 2016 | DIRECTOR APPOINTED RICHARD GOSLING |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY NARGIS HASSANI |
| 26/04/1626 April 2016 | SECRETARY APPOINTED MS VICTORIA LOUISE WHITE |
| 05/01/165 January 2016 | SECOND FILING FOR FORM AP01 |
| 05/01/165 January 2016 | SECOND FILING FOR FORM AP01 |
| 18/12/1518 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017490580007 |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017490580009 |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017490580008 |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR JAN KRUISE |
| 19/12/1419 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MRS CHRISTINE PAGE |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR JAN KRUISE |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MRS CHRISTINE PAGE |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, SECRETARY JANICE MORE |
| 13/06/1413 June 2014 | SECRETARY APPOINTED MISS NARGIS HASSANI |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 28/04/13 |
| 03/01/143 January 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 26/11/1326 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MATTHEW JAMES HAKESLEY BROWN |
| 02/09/132 September 2013 | DIRECTOR APPOINTED PHILIP DAVID JONES |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HILL |
| 08/01/138 January 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID JONES / 21/11/2012 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MATTHEW ALEXANDER HILL |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 29/04/12 |
| 22/12/1122 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED JOHN JOSEPH CAMPBELL |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GARRY PRICE |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 27/04/11 |
| 06/10/116 October 2011 | ADOPT ARTICLES 26/09/2011 |
| 06/10/116 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/12/108 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 28/04/10 |
| 17/12/0917 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANICE KATHLEEN MARY LEIPER / 23/11/2009 |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 29/04/09 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY PRICE / 22/05/2009 |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 02/05/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 03/05/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | FULL ACCOUNTS MADE UP TO 27/04/05 |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 24/04/04 |
| 01/03/051 March 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/03/042 March 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 19/01/0419 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/031 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | AUDITOR'S RESIGNATION |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 27/04/02 |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 27/02/0227 February 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 29/04/00 |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 6 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX UB11 1HZ |
| 23/11/0023 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 24/04/99 |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9922 April 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: HAYES PARK, HAYES, MIDDLESEX, UB4 8AL |
| 25/03/9925 March 1999 | COMPANY NAME CHANGED SINGLE SERVICE LIMITED CERTIFICATE ISSUED ON 26/03/99 |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED |
| 08/03/998 March 1999 | SECRETARY RESIGNED |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 25/04/98 |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9820 July 1998 | AUDITOR'S RESIGNATION |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 29/04/97 |
| 09/02/989 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9728 November 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTING REF. DATE EXT FROM 25/04 TO 30/04 |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 25/04 |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | REGISTERED OFFICE CHANGED ON 05/01/96 FROM: HORTONWOOD 2, TELFORD, SHROPSHIRE, TF1 4GW |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | SECRETARY RESIGNED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 03/01/953 January 1995 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 08/03/948 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/03/948 March 1994 | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | FULL ACCOUNTS MADE UP TO 27/03/93 |
| 06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | REGISTERED OFFICE CHANGED ON 15/03/93 |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED |
| 15/03/9315 March 1993 | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/01/922 January 1992 | RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 15/04/9115 April 1991 | NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/915 April 1991 | NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9118 March 1991 | NEW DIRECTOR APPOINTED |
| 17/03/9117 March 1991 | REGISTERED OFFICE CHANGED ON 17/03/91 FROM: P O BOX 26, OUNDLE ROAD, PETERBOROUGH, CAMBS. PE2 9QU |
| 17/03/9117 March 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 08/03/918 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9022 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/909 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/909 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/904 October 1990 | ALTER MEM AND ARTS 19/09/90 |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 17/04/9017 April 1990 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | DIRECTOR RESIGNED |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 12/12/8812 December 1988 | NEW SECRETARY APPOINTED |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 01/04/88 |
| 01/11/881 November 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | DIRECTOR RESIGNED |
| 13/10/8813 October 1988 | SECRETARY RESIGNED |
| 13/10/8813 October 1988 | DIRECTOR RESIGNED |
| 13/10/8813 October 1988 | REGISTERED OFFICE CHANGED ON 13/10/88 FROM: 83 EBURY STREET, LONDON, W1 |
| 13/10/8813 October 1988 | DIRECTOR RESIGNED |
| 05/08/885 August 1988 | NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | NEW SECRETARY APPOINTED |
| 05/08/885 August 1988 | DIRECTOR RESIGNED |
| 05/08/885 August 1988 | SECRETARY RESIGNED |
| 03/08/883 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/8823 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/8818 March 1988 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 27/03/87 |
| 27/02/8827 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/871 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/871 September 1987 | NEW DIRECTOR APPOINTED |
| 01/09/871 September 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/871 September 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/875 August 1987 | DIRECTOR RESIGNED |
| 27/09/8627 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/09/8627 September 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/03 |
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