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Heath And Sinclair Limited

Documents

Total Documents121
Total Pages870

Filing History

13 November 2023Total exemption full accounts made up to 28 February 2023
29 March 2023Confirmation statement made on 29 March 2023 with no updates
21 November 2022Total exemption full accounts made up to 28 February 2022
29 March 2022Confirmation statement made on 29 March 2022 with no updates
24 November 2021Total exemption full accounts made up to 28 February 2021
29 March 2021Confirmation statement made on 29 March 2021 with updates
21 December 2020Total exemption full accounts made up to 29 February 2020
14 October 2020Director's details changed for Angela Marie Everett on 13 October 2020
8 July 2020Termination of appointment of Trevor James Mitchell as a director on 5 June 2020
1 April 2020Confirmation statement made on 29 March 2020 with no updates
21 October 2019Total exemption full accounts made up to 28 February 2019
1 April 2019Confirmation statement made on 29 March 2019 with no updates
25 June 2018Total exemption full accounts made up to 28 February 2018
8 May 2018Confirmation statement made on 29 March 2018 with no updates
31 October 2017Total exemption full accounts made up to 28 February 2017
31 October 2017Total exemption full accounts made up to 28 February 2017
4 April 2017Confirmation statement made on 29 March 2017 with updates
4 April 2017Confirmation statement made on 29 March 2017 with updates
14 November 2016Total exemption small company accounts made up to 28 February 2016
14 November 2016Total exemption small company accounts made up to 28 February 2016
21 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
21 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
2 November 2015Total exemption small company accounts made up to 28 February 2015
2 November 2015Total exemption small company accounts made up to 28 February 2015
1 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
1 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
21 November 2014Total exemption small company accounts made up to 28 February 2014
21 November 2014Total exemption small company accounts made up to 28 February 2014
3 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
3 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
28 October 2013Total exemption small company accounts made up to 28 February 2013
28 October 2013Total exemption small company accounts made up to 28 February 2013
2 April 2013Annual return made up to 29 March 2013 with a full list of shareholders
2 April 2013Annual return made up to 29 March 2013 with a full list of shareholders
27 November 2012Total exemption small company accounts made up to 28 February 2012
27 November 2012Total exemption small company accounts made up to 28 February 2012
24 April 2012Termination of appointment of Glenda Davis as a director
24 April 2012Termination of appointment of Glenda Davis as a director
2 April 2012Secretary's details changed for Mrs Doreen Mitchell on 2 April 2012
2 April 2012Director's details changed for Mr Trevor James Mitchell on 2 April 2012
2 April 2012Secretary's details changed for Mrs Doreen Mitchell on 2 April 2012
2 April 2012Secretary's details changed for Mrs Doreen Mitchell on 2 April 2012
2 April 2012Director's details changed for Mr Trevor James Mitchell on 2 April 2012
2 April 2012Annual return made up to 29 March 2012 with a full list of shareholders
2 April 2012Director's details changed for Mr Trevor James Mitchell on 2 April 2012
2 April 2012Annual return made up to 29 March 2012 with a full list of shareholders
14 November 2011Total exemption small company accounts made up to 28 February 2011
14 November 2011Total exemption small company accounts made up to 28 February 2011
29 March 2011Annual return made up to 29 March 2011 with a full list of shareholders
29 March 2011Annual return made up to 29 March 2011 with a full list of shareholders
15 November 2010Total exemption small company accounts made up to 28 February 2010
15 November 2010Total exemption small company accounts made up to 28 February 2010
30 March 2010Director's details changed for Glenda Mary Davis on 30 March 2010
30 March 2010Director's details changed for Glenda Mary Davis on 30 March 2010
30 March 2010Annual return made up to 29 March 2010 with a full list of shareholders
30 March 2010Director's details changed for Angela Marie Everett on 30 March 2010
30 March 2010Annual return made up to 29 March 2010 with a full list of shareholders
30 March 2010Director's details changed for Angela Marie Everett on 30 March 2010
22 December 2009Total exemption full accounts made up to 28 February 2009
22 December 2009Total exemption full accounts made up to 28 February 2009
30 March 2009Return made up to 29/03/09; full list of members
30 March 2009Return made up to 29/03/09; full list of members
17 December 2008Total exemption full accounts made up to 28 February 2008
17 December 2008Total exemption full accounts made up to 28 February 2008
23 April 2008Return made up to 29/03/08; full list of members
23 April 2008Return made up to 29/03/08; full list of members
18 December 2007Total exemption full accounts made up to 28 February 2007
18 December 2007Total exemption full accounts made up to 28 February 2007
30 March 2007Return made up to 29/03/07; full list of members
30 March 2007Return made up to 29/03/07; full list of members
22 December 2006Total exemption full accounts made up to 28 February 2006
22 December 2006Total exemption full accounts made up to 28 February 2006
26 April 2006Return made up to 29/03/06; full list of members
26 April 2006Return made up to 29/03/06; full list of members
16 March 2006New director appointed
16 March 2006New director appointed
22 December 2005Total exemption full accounts made up to 28 February 2005
22 December 2005Total exemption full accounts made up to 28 February 2005
24 March 2005Return made up to 29/03/05; full list of members
24 March 2005Return made up to 29/03/05; full list of members
21 December 2004Total exemption full accounts made up to 29 February 2004
21 December 2004Total exemption full accounts made up to 29 February 2004
16 April 2004Return made up to 29/03/04; full list of members
16 April 2004Return made up to 29/03/04; full list of members
22 December 2003Total exemption full accounts made up to 28 February 2003
22 December 2003Total exemption full accounts made up to 28 February 2003
14 August 2003Return made up to 29/03/03; full list of members
14 August 2003Return made up to 29/03/03; full list of members
18 December 2002Total exemption full accounts made up to 28 February 2002
18 December 2002Total exemption full accounts made up to 28 February 2002
8 April 2002Return made up to 29/03/02; full list of members
8 April 2002Return made up to 29/03/02; full list of members
27 December 2001Partial exemption accounts made up to 28 February 2001
27 December 2001Partial exemption accounts made up to 28 February 2001
27 June 2001Return made up to 29/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 June 2001Return made up to 29/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 December 2000Full accounts made up to 29 February 2000
21 December 2000Full accounts made up to 29 February 2000
15 May 2000Return made up to 29/03/00; full list of members
15 May 2000Return made up to 29/03/00; full list of members
21 December 1999Full accounts made up to 28 February 1999
21 December 1999Full accounts made up to 28 February 1999
8 April 1999Return made up to 29/03/99; full list of members
8 April 1999Return made up to 29/03/99; full list of members
20 December 1998Full accounts made up to 28 February 1998
20 December 1998Full accounts made up to 28 February 1998
18 May 1998Return made up to 29/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
18 May 1998Return made up to 29/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
22 December 1997Full accounts made up to 28 February 1997
22 December 1997Full accounts made up to 28 February 1997
23 May 1997Return made up to 29/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 1997Return made up to 29/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 December 1996Full accounts made up to 28 February 1996
21 December 1996Full accounts made up to 28 February 1996
24 June 1996Return made up to 29/03/96; full list of members
24 June 1996Return made up to 29/03/96; full list of members
25 April 1995Return made up to 29/03/95; no change of members
25 April 1995Return made up to 29/03/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
29 March 1989Incorporation
29 March 1989Incorporation
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