JOSEPH HEAP & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/258 October 2025 New | Registered office address changed from Central Court 2nd Floor, North Block 1B Knoll Rise Orpington Kent BR6 0JA to Fulbourn Silo Wilbraham Road Fulbourn Cambridge CB21 5ET on 2025-10-08 |
| 01/10/251 October 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/01/2213 January 2022 | Termination of appointment of Robert Leslie Holben as a director on 2021-12-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL ANGEL LOPEZ RELIMPIO / 01/10/2016 |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 09/09/159 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM BERWICK HOUSE 8-10 KNOLL RISE ORPINGTON KENT BR6 0EL |
| 15/12/1415 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | AUDITORS RESIGNATION |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX HERNANDEZ CALLEJAS / 13/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO HERNANDEZ CALLEJAS / 13/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: S & B HOUSE 2 VINSON CLOSE KNOLL RISE ORPINGTON KENT BR6 0PP |
| 17/01/0717 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/079 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | AUDITOR'S RESIGNATION |
| 31/08/0631 August 2006 | AUDITOR'S RESIGNATION |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 2 UPPER POWNALL ST WAPPING LIVERPOOL MERSEYSIDE L1 8EG |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/049 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/049 March 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | AUDITOR'S RESIGNATION |
| 28/03/0128 March 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | AUDITOR'S RESIGNATION |
| 01/05/981 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 26/02/9426 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
| 04/03/934 March 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 13/12/91; CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 27/11/9127 November 1991 | AUDITOR'S RESIGNATION |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED |
| 13/02/9113 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 10/02/9110 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/909 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 01/08/891 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/8924 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8824 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | DIRECTOR RESIGNED |
| 15/01/8715 January 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/86 |
| 24/07/8624 July 1986 | RETURN MADE UP TO 24/12/85; FULL LIST OF MEMBERS |
| 09/01/869 January 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 08/09/828 September 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/09/82 |
| 27/05/8227 May 1982 | CERTIFICATE OF INCORPORATION |
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