| Name: |
GEORGE W. HEATH & SONS (BUILDERS) LIMITED
GEORGE W. HEATH & SONS (BUILDERS) LTD |
| Address: | CASTLE LANE INDUSTRIAL ESTATE, MELBOURNE,, DERBY, DERBYSHIRE, DE73 8JB |
| Incorporation Date: | 1969-12-29 |
| date | name | form type |
| 2019-09-03 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-08 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | CS01 |
| 2018-06-01 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-06 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | CS01 |
| 2017-09-22 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-11-27 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | CS01 |
| 2016-01-04 | 31/10/15 FULL LIST | AR01 |
| 2016-10-25 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | CS01 |
| 2016-02-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-21 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL TILLYARD / 11/11/2014 | CH01 |
| 2014-11-11 | 31/10/14 FULL LIST | AR01 |
| 2014-04-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-12 | 31/10/13 FULL LIST | AR01 |
| 2013-04-05 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2013-05-14 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-26 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM HEATH / 26/11/2012 | CH03 |
| 2012-08-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL TILLYARD / 26/11/2012 | CH01 |
| 2012-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HEATH / 26/11/2012 | CH01 |
| 2012-11-26 | 29/10/12 FULL LIST | AR01 |
| 2011-11-01 | 29/10/11 FULL LIST | AR01 |
| 2011-06-13 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-01 | 29/10/10 FULL LIST | AR01 |
| 2010-06-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-09 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL TILLYARD / 01/10/2009 | CH01 |
| 2009-10-13 | 06/10/09 FULL LIST | AR01 |
| 2009-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HEATH / 01/10/2009 | CH01 |
| 2008-10-06 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-18 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-23 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-20 | DIRECTOR RESIGNED | 288b |
| 2007-04-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-12-08 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-06 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-08-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-07-16 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-05-06 | £ IC 1000/62005/04/04£ SR [email protected]=380 | 169 |
| 2004-09-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-07-16 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-04-19 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2004-12-23 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-23 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM:16 WINDSOR AVENUE,MELBOURNE,DERBYSDE73 1FN | 287 |
| 2003-12-24 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-06-11 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-11 | SECRETARY RESIGNED | 288b |
| 2002-04-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-11-26 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-03-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
| 2001-12-06 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | 363s |
| 2000-01-07 | ADOPTARTICLES24/12/99 | SRES01 |
| 2000-01-28 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | 363s |
| 2000-01-07 | NEW DIRECTOR APPOINTED | 288a |
| 2000-12-06 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-01-07 | NEW DIRECTOR APPOINTED | 288a |
| 2000-03-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 1999-06-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
Last update: 2020-04-10 07:09:51