PAUL HEARD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/2215 December 2022 | Final Gazette dissolved following liquidation |
| 15/12/2215 December 2022 | Final Gazette dissolved following liquidation |
| 15/09/2215 September 2022 | Return of final meeting in a members' voluntary winding up |
| 30/01/2130 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/04/2014 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 08/04/198 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 19/04/1819 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 29/07/1729 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/08/154 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/08/145 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/08/1312 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/08/1217 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/07/1119 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/08/106 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEARD / 11/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARGARET HEARD / 11/07/2010 |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/09/0715 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: MOSSWOOD WOODCHURCH ROAD BESTWOOD COUNTRY PARK NOTTINGHAM NG5 8NJ |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/09/049 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/046 September 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/037 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 25/03/9725 March 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 20/03/9720 March 1997 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | FIRST GAZETTE |
| 18/03/9618 March 1996 | COMPANY NAME CHANGED APPLYGLASS LIMITED CERTIFICATE ISSUED ON 19/03/96 |
| 09/10/959 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/10/959 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9511 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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