O. HEAP & SON (DERBY) LIMITED



Company Documents

DateDescription
03/01/243 January 2024 NewDirector's details changed for Mr Nicholas Wesley Heap on 2024-01-03

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07/12/237 December 2023 Confirmation statement made on 2023-11-13 with updates

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-13 with updates

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-13 with updates

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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22/01/1822 January 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM CHANDOS HOUSE CHANDOS POLE STREET DERBY DE22 3BJ

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22/01/1822 January 2018 PSC'S CHANGE OF PARTICULARS / NAMCO FINANCE LIMITED / 22/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WESLEY HEAP / 16/03/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR NORMAN HEAP

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/11/1517 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/11/1425 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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21/08/1421 August 2014 APPOINTMENT TERMINATED, DIRECTOR AUDREY HEAP

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/11/1325 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/11/1216 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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17/03/1217 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/03/1214 March 2012 DIRECTOR APPOINTED MR NICHOLAS WESLEY HEAP

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13/03/1213 March 2012 SECRETARY APPOINTED MR GAVIN STUART PARKIN

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13/03/1213 March 2012 APPOINTMENT TERMINATED, SECRETARY AUDREY HEAP

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

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29/11/1129 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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

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06/12/106 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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

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19/11/0919 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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

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02/12/082 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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

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15/11/0715 November 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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

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14/11/0614 November 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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29/11/0429 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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02/12/032 December 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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24/12/0224 December 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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16/11/0116 November 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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01/12/001 December 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/11/9925 November 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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25/11/9925 November 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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01/12/981 December 1998 RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS

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27/04/9827 April 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/01/9821 January 1998 RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS

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21/01/9821 January 1998 RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/01/98

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/12/965 December 1996 RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/11/9513 November 1995 RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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08/12/948 December 1994 RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/12/937 December 1993 RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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10/12/9210 December 1992 DIRECTOR'S PARTICULARS CHANGED

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10/12/9210 December 1992 RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS

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10/12/9210 December 1992 RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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24/12/9124 December 1991 RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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24/12/9024 December 1990 RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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12/12/8912 December 1989 RETURN MADE UP TO 13/11/89; NO CHANGE OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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13/02/8913 February 1989 RETURN MADE UP TO 25/10/88; NO CHANGE OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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09/12/879 December 1987 RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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11/03/8711 March 1987 RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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23/02/7923 February 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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