HEINZSIGHT PROPERTIES LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Total exemption full accounts made up to 2024-03-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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05/09/235 September 2023 Confirmation statement made on 2023-08-23 with no updates

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26/07/2326 July 2023 Change of details for Ms Jacki Gordon as a person with significant control on 2023-07-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/11/196 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/11/196 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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06/11/196 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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06/11/196 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/11/196 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/11/196 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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16/09/1916 September 2019 31/03/19 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/10/1812 October 2018 31/03/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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11/10/1711 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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28/10/1628 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/08/1524 August 2015 APPOINTMENT TERMINATED, SECRETARY MARIE SLUGLETT

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24/08/1524 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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24/08/1524 August 2015 APPOINTMENT TERMINATED, SECRETARY MARIE SLUGLETT

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28/08/1428 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/08/1320 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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06/09/126 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/02/121 February 2012 DIRECTOR APPOINTED MS JACKI GORDON

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/08/1119 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/09/1015 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARCLAY / 14/08/2010

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23/01/1023 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/09/095 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/09/0829 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/09/0724 September 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/12/0621 December 2006 PARTIC OF MORT/CHARGE *****

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21/08/0621 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/08/0530 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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22/01/0522 January 2005 PARTIC OF MORT/CHARGE *****

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14/12/0414 December 2004 PARTIC OF MORT/CHARGE *****

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/08/0419 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/08/0320 August 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03

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27/06/0327 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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28/08/0228 August 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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31/10/0131 October 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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09/08/009 August 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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18/08/9918 August 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS

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28/06/9928 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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01/09/981 September 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS

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08/12/978 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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08/10/978 October 1997 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS

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06/04/976 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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09/08/969 August 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS

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19/12/9519 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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14/08/9514 August 1995 RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS

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21/04/9521 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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05/08/945 August 1994 RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS

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14/01/9414 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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04/08/934 August 1993 RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS

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04/08/934 August 1993 DIRECTOR'S PARTICULARS CHANGED

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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08/10/928 October 1992 RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS

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23/06/9223 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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03/02/923 February 1992 RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS

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03/02/923 February 1992 NC INC ALREADY ADJUSTED 10/08/90

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13/11/9113 November 1991 £ NC 1000/10000 09/08/90

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26/08/9126 August 1991 PARTIC OF MORT/CHARGE 9512

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12/08/9112 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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31/01/9131 January 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08

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10/08/9010 August 1990 PARTIC OF MORT/CHARGE 8687

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19/06/9019 June 1990 PARTIC OF MORT/CHARGE 6656

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14/08/8914 August 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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