Name: |
HEATH DESIGN LTD.
HEATH DESIGN LIMITED. |
Address: | BASEPOINT BUSINESS CENTRE C/O TIME ACCOUNTS, LITTLE HIGH STREET, SHOREHAM-BY-SEA, WEST SUSSEX, ENGLAND, BN43 5EG |
Incorporation Date: | 2003-02-14 |
date | name | form type |
2022-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2022 FROM2ND FLOOR, STANFORD GATE SOUTH ROADBRIGHTONBN1 6SBENGLAND | AD01 |
2022-04-01 | CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES | CS01 |
2022-07-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
2021-12-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
2021-03-02 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES | CS01 |
2020-08-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2020-02-25 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | CS01 |
2019-02-21 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | CS01 |
2019-12-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2018-10-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2018-02-21 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | CS01 |
2017-03-01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | CS01 |
2017-10-13 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-11-14 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM38 LYNDHURST ROADBEXLEYHEATHKENTDA7 6DF | AD01 |
2017-10-13 | APPOINTMENT TERMINATED, SECRETARY ADAM BROCKWELL | TM02 |
2016-06-16 | REGISTRATION OF A CHARGE / CHARGE CODE 046669240002 | MR01 |
2016-12-12 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-07-14 | REGISTRATION OF A CHARGE / CHARGE CODE 046669240003 | MR01 |
2016-02-23 | 14/02/16 FULL LIST | AR01 |
2015-03-04 | 14/02/15 FULL LIST | AR01 |
2015-12-03 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-03-07 | 14/02/14 FULL LIST | AR01 |
2014-12-04 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-11-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-04-04 | 14/02/13 FULL LIST | AR01 |
2012-04-04 | 14/02/12 FULL LIST | AR01 |
2012-12-14 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM152 HALFWAY STREETSIDCUPKENTDA15 8DGUNITED KINGDOM | AD01 |
2011-03-03 | 14/02/11 FULL LIST | AR01 |
2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GIDEON HEATH / 15/07/2010 | CH01 |
2010-01-15 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-12-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-02-17 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BROCKWELL-LOW / 15/10/2009 | CH03 |
2010-02-16 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROMTHE PIROGUE SUITE30 BROOMFIELD ROADBEXLEYHEATHKENTDA6 7PA | AD01 |
2010-02-17 | 14/02/10 FULL LIST | AR01 |
2010-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GIDEON HEATH / 15/10/2009 | CH01 |
2009-02-17 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | 363a |
2009-02-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-05-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
2008-04-02 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | 363a |
2007-07-12 | SECRETARY RESIGNED | 288b |
2007-10-21 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08 | 225 |
2007-07-18 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM:3 FULLWOODS MEWSBEVENDEN STREETLONDONN1 6BF | 287 |
2007-09-03 | NEW SECRETARY APPOINTED | 288a |
2007-06-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
2007-03-16 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | 363a |
2006-02-10 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
2006-03-23 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | 363a |
2006-10-27 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-10-02 | SECRETARY'S PARTICULARS CHANGED | 288c |
2005-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
2005-02-14 | NEW SECRETARY APPOINTED | 288a |
2005-05-19 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | 363a |
2005-02-14 | SECRETARY RESIGNED | 288b |
2004-07-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | AA |
2004-02-26 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | 363a |
2003-03-04 | DIRECTOR RESIGNED | 288b |
2003-03-04 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-06 05:00:42