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Heymaa Watford Limited

Documents

Total Documents133
Total Pages806

Filing History

21 January 2021Total exemption full accounts made up to 30 June 2020
7 August 2020Appointment of Miss Yasmin Jitesh Patel as a director on 1 July 2020
7 August 2020Appointment of Mr Samir Sirish Patel as a director on 1 July 2020
22 May 2020Confirmation statement made on 27 March 2020 with no updates
30 March 2020Total exemption full accounts made up to 30 June 2019
4 March 2020Satisfaction of charge 1 in full
10 February 2020Registration of charge 029118680004, created on 7 February 2020
29 March 2019Confirmation statement made on 27 March 2019 with no updates
5 March 2019Total exemption full accounts made up to 30 June 2018
3 April 2018Confirmation statement made on 27 March 2018 with no updates
12 December 2017Total exemption full accounts made up to 30 June 2017
12 December 2017Total exemption full accounts made up to 30 June 2017
6 April 2017Total exemption small company accounts made up to 30 June 2016
6 April 2017Total exemption small company accounts made up to 30 June 2016
28 March 2017Confirmation statement made on 27 March 2017 with updates
28 March 2017Confirmation statement made on 27 March 2017 with updates
4 April 2016Total exemption small company accounts made up to 30 June 2015
4 April 2016Total exemption small company accounts made up to 30 June 2015
28 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-28
  • GBP 1,000
28 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-28
  • GBP 1,000
14 April 2015Director's details changed for Sirish Vinodchandra Patel on 1 January 2015
14 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
14 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
14 April 2015Director's details changed for Sirish Vinodchandra Patel on 1 January 2015
14 April 2015Director's details changed for Sirish Vinodchandra Patel on 1 January 2015
13 April 2015Total exemption small company accounts made up to 30 June 2014
13 April 2015Total exemption small company accounts made up to 30 June 2014
21 June 2014Registration of charge 029118680003
21 June 2014Registration of charge 029118680003
17 June 2014Registration of charge 029118680002
17 June 2014Registration of charge 029118680002
9 June 2014Registered office address changed from 28 Norval Road Wembley Middlesex HA0 3TB on 9 June 2014
9 June 2014Registered office address changed from 28 Norval Road Wembley Middlesex HA0 3TB on 9 June 2014
9 June 2014Registered office address changed from 28 Norval Road Wembley Middlesex HA0 3TB on 9 June 2014
24 April 2014Company name changed S.S. graphics LIMITED\certificate issued on 24/04/14
  • RES15 ‐ Change company name resolution on 2014-04-22
  • NM01 ‐ Change of name by resolution
24 April 2014Company name changed S.S. graphics LIMITED\certificate issued on 24/04/14
  • RES15 ‐ Change company name resolution on 2014-04-22
  • NM01 ‐ Change of name by resolution
29 March 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-03-29
  • GBP 1,000
29 March 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-03-29
  • GBP 1,000
4 January 2014Total exemption small company accounts made up to 30 June 2013
4 January 2014Total exemption small company accounts made up to 30 June 2013
13 December 2013Registered office address changed from 21 Museum Street London WC1A 1JN on 13 December 2013
13 December 2013Registered office address changed from 21 Museum Street London WC1A 1JN on 13 December 2013
9 April 2013Annual return made up to 23 March 2013 with a full list of shareholders
9 April 2013Annual return made up to 23 March 2013 with a full list of shareholders
26 March 2013Total exemption small company accounts made up to 30 June 2012
26 March 2013Total exemption small company accounts made up to 30 June 2012
17 April 2012Annual return made up to 23 March 2012 with a full list of shareholders
17 April 2012Annual return made up to 23 March 2012 with a full list of shareholders
28 March 2012Total exemption small company accounts made up to 30 June 2011
28 March 2012Total exemption small company accounts made up to 30 June 2011
7 April 2011Annual return made up to 23 March 2011 with a full list of shareholders
7 April 2011Annual return made up to 23 March 2011 with a full list of shareholders
4 April 2011Total exemption small company accounts made up to 30 June 2010
4 April 2011Total exemption small company accounts made up to 30 June 2010
29 March 2010Director's details changed for Sirish Vinodchandra Patel on 1 December 2009
29 March 2010Annual return made up to 23 March 2010 with a full list of shareholders
29 March 2010Director's details changed for Sirish Vinodchandra Patel on 1 December 2009
29 March 2010Annual return made up to 23 March 2010 with a full list of shareholders
29 March 2010Director's details changed for Sirish Vinodchandra Patel on 1 December 2009
23 March 2010Total exemption small company accounts made up to 30 June 2009
23 March 2010Total exemption small company accounts made up to 30 June 2009
9 April 2009Total exemption small company accounts made up to 30 June 2008
9 April 2009Total exemption small company accounts made up to 30 June 2008
6 April 2009Return made up to 23/03/09; full list of members
6 April 2009Return made up to 23/03/09; full list of members
27 March 2008Return made up to 23/03/08; full list of members
27 March 2008Return made up to 23/03/08; full list of members
17 December 2007Total exemption small company accounts made up to 30 June 2007
17 December 2007Total exemption small company accounts made up to 30 June 2007
5 April 2007Total exemption small company accounts made up to 30 June 2006
5 April 2007Total exemption small company accounts made up to 30 June 2006
2 April 2007Return made up to 23/03/07; full list of members
2 April 2007Return made up to 23/03/07; full list of members
4 April 2006Return made up to 23/03/06; full list of members
4 April 2006Return made up to 23/03/06; full list of members
20 January 2006Total exemption small company accounts made up to 30 June 2005
20 January 2006Total exemption small company accounts made up to 30 June 2005
29 March 2005Return made up to 23/03/05; full list of members
29 March 2005Return made up to 23/03/05; full list of members
30 November 2004Total exemption small company accounts made up to 30 June 2004
30 November 2004Total exemption small company accounts made up to 30 June 2004
14 April 2004Return made up to 23/03/04; full list of members
14 April 2004Return made up to 23/03/04; full list of members
26 January 2004Total exemption small company accounts made up to 30 June 2003
26 January 2004Total exemption small company accounts made up to 30 June 2003
4 April 2003Return made up to 23/03/03; full list of members
4 April 2003Return made up to 23/03/03; full list of members
7 December 2002Total exemption small company accounts made up to 30 June 2002
7 December 2002Total exemption small company accounts made up to 30 June 2002
10 April 2002Return made up to 23/03/02; full list of members
10 April 2002Return made up to 23/03/02; full list of members
19 October 2001Total exemption small company accounts made up to 30 June 2001
19 October 2001Total exemption small company accounts made up to 30 June 2001
9 July 2001Particulars of mortgage/charge
9 July 2001Particulars of mortgage/charge
5 April 2001Return made up to 23/03/01; full list of members
5 April 2001Return made up to 23/03/01; full list of members
14 February 2001Accounts for a small company made up to 30 June 2000
14 February 2001Accounts for a small company made up to 30 June 2000
6 April 2000Return made up to 23/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
6 April 2000Ad 14/03/00--------- £ si 800@1=800 £ ic 200/1000
6 April 2000Ad 14/03/00--------- £ si 800@1=800 £ ic 200/1000
6 April 2000Return made up to 23/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 March 2000Accounts for a small company made up to 30 June 1999
31 March 2000Accounts for a small company made up to 30 June 1999
18 March 1999Return made up to 23/03/99; no change of members
18 March 1999Return made up to 23/03/99; no change of members
13 March 1999Accounts for a small company made up to 30 June 1998
13 March 1999Accounts for a small company made up to 30 June 1998
20 March 1998Return made up to 23/03/98; no change of members
  • 363(287) ‐ Registered office changed on 20/03/98
20 March 1998Return made up to 23/03/98; no change of members
  • 363(287) ‐ Registered office changed on 20/03/98
10 March 1998Accounts for a small company made up to 30 June 1997
10 March 1998Accounts for a small company made up to 30 June 1997
20 March 1997Return made up to 23/03/97; full list of members
20 March 1997Return made up to 23/03/97; full list of members
4 March 1997Accounts for a small company made up to 30 June 1996
4 March 1997Accounts for a small company made up to 30 June 1996
16 June 1996New director appointed
16 June 1996New director appointed
16 June 1996Ad 01/05/96--------- £ si 100@1=100 £ ic 98/198
16 June 1996Ad 01/05/96--------- £ si 100@1=100 £ ic 98/198
29 April 1996Return made up to 23/03/96; no change of members
  • 363(287) ‐ Registered office changed on 29/04/96
29 April 1996Return made up to 23/03/96; no change of members
  • 363(287) ‐ Registered office changed on 29/04/96
24 January 1996Accounts for a small company made up to 30 June 1995
24 January 1996Accounts for a small company made up to 30 June 1995
26 July 1995Accounting reference date shortened from 31/07 to 30/06
26 July 1995Accounting reference date shortened from 31/07 to 30/06
17 May 1995Ad 23/04/95--------- £ si 98@1=98 £ ic 2/100
17 May 1995Ad 23/04/95--------- £ si 98@1=98 £ ic 2/100
3 May 1995Return made up to 23/03/95; full list of members
3 May 1995Return made up to 23/03/95; full list of members
23 March 1994Incorporation
23 March 1994Incorporation
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