HESLOP AND BRETT DEVELOPMENTS LIMITED

Company Documents

DateDescription
08/08/238 August 2023 Final Gazette dissolved via voluntary strike-off

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08/08/238 August 2023 Final Gazette dissolved via voluntary strike-off

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23/05/2323 May 2023 First Gazette notice for voluntary strike-off

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23/05/2323 May 2023 First Gazette notice for voluntary strike-off

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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10/05/2310 May 2023 Application to strike the company off the register

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22/12/2222 December 2022 Micro company 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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28/02/2228 February 2022 Confirmation statement made on 2022-02-25 with no updates

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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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29/07/2029 July 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM SUITE B ELDDIS BUSINESS PARK FINCHALE ROAD DURHAM DH1 5HE ENGLAND

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

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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04/09/194 September 2019 31/03/19 TOTAL EXEMPTION FULL

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

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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25/10/1825 October 2018 31/03/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM C/O D B THOMPSON ASSOCIATES G2 DURHAM WORKSPACE ABBEY ROAD DURHAM CITY DH1 5JZ

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/10/1712 October 2017 31/03/17 TOTAL EXEMPTION FULL

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/12/1512 December 2015 31/03/15 TOTAL EXEMPTION FULL

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07/04/157 April 2015 Annual return made up to 9 March 2015 with full list of shareholders

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12/01/1512 January 2015 31/03/14 TOTAL EXEMPTION FULL

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM SUITE A ELDDIS BUSINESS PARK FINCHALE ROAD PITY ME DURHAM DH1 5HE

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08/04/148 April 2014 Annual return made up to 9 March 2014 with full list of shareholders

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23/12/1323 December 2013 31/03/13 TOTAL EXEMPTION FULL

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11/04/1311 April 2013 Annual return made up to 9 March 2013 with full list of shareholders

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06/01/136 January 2013 31/03/12 TOTAL EXEMPTION FULL

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30/03/1230 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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29/12/1129 December 2011 31/03/11 TOTAL EXEMPTION FULL

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24/03/1124 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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30/12/1030 December 2010 31/03/10 TOTAL EXEMPTION FULL

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HESLOP / 09/03/2010

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30/03/1030 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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27/01/1027 January 2010 31/03/09 TOTAL EXEMPTION FULL

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17/03/0917 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 31/03/08 TOTAL EXEMPTION FULL

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19/03/0819 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/04/0611 April 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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11/11/0411 November 2004 REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 1ST FLOOR 14 MARKET PLACE DURHAM DH1 3NE

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24/03/0424 March 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/03/0327 March 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/03/0226 March 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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10/04/0110 April 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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10/04/0110 April 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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28/03/0028 March 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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07/04/997 April 1999 RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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17/08/9817 August 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/08/9817 August 1998 NEW DIRECTOR APPOINTED

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28/07/9828 July 1998 NEW SECRETARY APPOINTED

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19/03/9819 March 1998 RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS

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19/03/9819 March 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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21/03/9721 March 1997 RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS

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24/01/9724 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/03/9615 March 1996 RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS

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26/01/9626 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/03/9515 March 1995 RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/03/9421 March 1994 RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS

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11/02/9411 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/03/9312 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/03/9312 March 1993 RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS

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08/02/938 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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03/07/923 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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10/03/9210 March 1992 RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS

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05/07/915 July 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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17/08/9017 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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06/08/906 August 1990 DIRECTOR RESIGNED

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06/08/906 August 1990 REGISTERED OFFICE CHANGED ON 06/08/90 FROM: ALDIN GRANGE HOUSE BEARPARK DURHAM CITY DH7 7AR

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09/03/909 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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