HENLEY SOFTWARE LIMITED



Company Documents

DateDescription
11/06/1811 June 2018REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL

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04/06/184 June 2018NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/06/184 June 2018NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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04/06/184 June 2018SPECIAL RESOLUTION TO WIND UP

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31/01/1831 January 201831/01/18 TOTAL EXEMPTION FULL

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22/12/1722 December 2017CURREXT FROM 31/12/2017 TO 31/01/2018

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22/12/1722 December 2017DIRECTOR'S CHANGE OF PARTICULARS / MS ALYSSA WENDY HENLEY / 08/12/2017

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22/12/1722 December 2017PSC'S CHANGE OF PARTICULARS / MS ALYSSA WENDY HENLEY / 08/12/2017

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08/12/178 December 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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01/12/171 December 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/09/1722 September 2017CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES

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17/08/1717 August 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN LOUISE HENLEY

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17/08/1717 August 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALYSSA WENDY HENLEY

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17/08/1717 August 2017WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2017

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08/08/178 August 2017REGISTERED OFFICE CHANGED ON 08/08/2017 FROM PO BOX 4385 03242449: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH

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12/06/1712 June 2017REGISTERED OFFICE ADDRESS CHANGED ON 12/06/2017 TO PO BOX 4385, 03242449: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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16/12/1616 December 2016CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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15/12/1615 December 2016DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HENLEY / 01/12/2016

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15/12/1615 December 2016DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HENLEY / 31/07/2014

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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12/10/1512 October 2015Annual return made up to 28 August 2015 with full list of shareholders

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09/10/159 October 2015DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE HENLEY / 06/11/2014

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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09/10/149 October 2014Annual return made up to 28 August 2014 with full list of shareholders

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14/03/1414 March 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/03/1414 March 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/03/1414 March 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/03/1413 March 2014APPOINTMENT TERMINATED, DIRECTOR DAVID HEELEY

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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28/08/1328 August 2013Annual return made up to 28 August 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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09/10/129 October 2012APPOINTMENT TERMINATED, SECRETARY EMMA GASIOROWSKI

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19/09/1219 September 2012Annual return made up to 28 August 2012 with full list of shareholders

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03/04/123 April 2012REGISTERED OFFICE CHANGED ON 03/04/2012 FROM UNIT 2 BISHOP HOUSE NORTH THE BISHOP CENTRE BATH ROAD TAPLOW MAIDENHEAD BERKSHIRE SL6 0NX

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17/03/1217 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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24/01/1224 January 2012AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/01/1224 January 201220/09/11 STATEMENT OF CAPITAL GBP 1010

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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14/12/1114 December 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/09/1129 September 2011Annual return made up to 28 August 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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07/09/107 September 2010Annual return made up to 28 August 2010 with full list of shareholders

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06/09/106 September 2010DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HENLEY / 27/08/2010

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06/09/106 September 2010DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE HENLEY / 27/08/2010

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06/09/106 September 2010DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE HENLEY / 27/08/2010

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06/09/106 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEELEY / 27/08/2010

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06/09/106 September 2010DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HENLEY / 27/08/2010

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06/09/106 September 2010SECRETARY'S CHANGE OF PARTICULARS / EMMA VICTORIA GASIOROWSKI / 27/08/2010

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25/06/1025 June 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/06/1025 June 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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24/09/0924 September 2009RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009DIRECTOR APPOINTED MR DAVID HEELEY

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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15/10/0815 October 2008RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008SECRETARY APPOINTED EMMA VICTORIA GASIOROWSKI

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23/07/0823 July 2008APPOINTMENT TERMINATED SECRETARY WENDY HENLEY

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23/07/0823 July 2008SECRETARY RESIGNED WENDY HENLEY

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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27/09/0727 September 2007RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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27/09/0727 September 2007RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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03/09/073 September 2007NEW SECRETARY APPOINTED

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03/09/073 September 2007SECRETARY RESIGNED

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31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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22/09/0622 September 2006RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/10/0512 October 2005ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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12/10/0512 October 2005RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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06/09/056 September 2005NEW SECRETARY APPOINTED

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06/09/056 September 2005SECRETARY RESIGNED

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10/09/0410 September 2004RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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12/07/0412 July 2004REGISTERED OFFICE CHANGED ON 12/07/04 FROM: UNIT6A LANGLEY BUSINESS CENTRE STATION ROAD, LANGLEY BERKSHIRE SL3 8YN

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30/06/0430 June 2004PARTICULARS OF MORTGAGE/CHARGE

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01/06/041 June 2004NEW DIRECTOR APPOINTED

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04/12/034 December 2003RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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04/09/034 September 2003£ NC 1000/1100 10/12/02

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04/09/034 September 2003NC INC ALREADY ADJUSTED 10/12/02

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31/08/0331 August 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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14/02/0314 February 2003REGISTERED OFFICE CHANGED ON 14/02/03 FROM: FIRST FLOOR 135B EDINBURGH AVENUE TRADING ES SLOUGH SL1 4SS

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18/12/0218 December 2002NEW SECRETARY APPOINTED

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18/12/0218 December 2002SECRETARY RESIGNED

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06/09/026 September 2002RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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06/09/026 September 2002RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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31/08/0231 August 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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17/09/0117 September 2001RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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17/09/0117 September 2001RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/08/0131 August 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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04/09/004 September 2000RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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04/09/004 September 2000RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/08/0031 August 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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22/09/9922 September 1999RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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14/06/9914 June 1999AMENDED FULL ACCOUNTS MADE UP TO 31/08/98

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12/10/9812 October 1998NEW SECRETARY APPOINTED

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12/10/9812 October 1998SECRETARY RESIGNED

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12/10/9812 October 1998RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS

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12/10/9812 October 1998RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/10/98

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10/09/9810 September 1998REGISTERED OFFICE CHANGED ON 10/09/98 FROM: FIRST FLOOR 48 HIGH STREET BURNHAM BUCKS SL1 7JR

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31/08/9831 August 1998FULL ACCOUNTS MADE UP TO 31/08/98

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09/10/979 October 1997RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS

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09/10/979 October 1997S386 DISP APP AUDS 28/08/97

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09/10/979 October 1997S252 DISP LAYING ACC 28/08/97

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09/10/979 October 1997S366A DISP HOLDING AGM 28/08/97

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09/10/979 October 1997S366A DISP HOLDING AGM 28/08/97 S252 DISP LAYING ACC 28/08/97 S386 DISP APP AUDS 28/08/97

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31/08/9731 August 1997FULL ACCOUNTS MADE UP TO 31/08/97

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08/04/978 April 1997REGISTERED OFFICE CHANGED ON 08/04/97 FROM: 301 BATH ROAD SLOUGH SL1 5PR

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18/09/9618 September 1996REGISTERED OFFICE CHANGED ON 18/09/96 FROM: 11 ELMWOOD ROAD SLOUGH SL2 5QQ

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12/09/9612 September 1996SECRETARY RESIGNED

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12/09/9612 September 1996NEW SECRETARY APPOINTED

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12/09/9612 September 1996DIRECTOR RESIGNED

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12/09/9612 September 1996NEW DIRECTOR APPOINTED

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28/08/9628 August 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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