HARMONDSWORTH DETENTION SERVICES LIMITED

04054452
CAPITAL TOWER 91 WATERLOO ROAD LONDON ENGLAND SE1 8RT

Documents

Documents
Date Category Description Pages
06 Sep 2022 gazette Gazette Dissolved Voluntary 1 Buy now
21 Jun 2022 gazette Gazette Notice Voluntary 1 Buy now
09 Jun 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 accounts Annual Accounts 11 Buy now
03 Feb 2021 officers Termination of appointment of secretary (Andrew John Mcdonald) 1 Buy now
04 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2020 accounts Annual Accounts 18 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2019 officers Appointment of director (Mr Benjamin Charles Edwards) 2 Buy now
27 Nov 2019 officers Termination of appointment of director (Andrew Jarman) 1 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2019 accounts Annual Accounts 17 Buy now
13 Feb 2019 officers Appointment of director (Mr Andrew Jarman) 2 Buy now
14 Jan 2019 officers Termination of appointment of director (Ian Michael Renhard) 1 Buy now
28 Aug 2018 officers Appointment of secretary (Mr Andrew John Mcdonald) 2 Buy now
28 Aug 2018 officers Termination of appointment of secretary (Daniel Bush) 1 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2018 accounts Annual Accounts 15 Buy now
10 Jan 2018 officers Appointment of secretary (Mr Daniel Bush) 2 Buy now
02 Jan 2018 officers Termination of appointment of secretary (Trevor Bradbury) 1 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2017 accounts Annual Accounts 15 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2016 accounts Annual Accounts 15 Buy now
18 Aug 2015 annual-return Annual Return 4 Buy now
07 Jun 2015 accounts Annual Accounts 15 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
03 Jun 2014 accounts Annual Accounts 15 Buy now
05 Sep 2013 annual-return Annual Return 4 Buy now
10 Jul 2013 accounts Amended Accounts 15 Buy now
03 Jun 2013 accounts Annual Accounts 15 Buy now
07 May 2013 officers Termination of appointment of director (Philip Andrew) 1 Buy now
19 Apr 2013 officers Termination of appointment of director (David Paterson) 1 Buy now
17 Jan 2013 officers Termination of appointment of director (Mark Priday) 1 Buy now
28 Aug 2012 officers Change of particulars for director (Mr Stuart Anthony Carter) 2 Buy now
24 Aug 2012 annual-return Annual Return 7 Buy now
07 Jun 2012 accounts Annual Accounts 15 Buy now
24 Oct 2011 officers Change of particulars for director (Mr Stuart Anthony Carter) 2 Buy now
25 Aug 2011 annual-return Annual Return 7 Buy now
12 Apr 2011 accounts Annual Accounts 14 Buy now
20 Aug 2010 annual-return Annual Return 7 Buy now
28 May 2010 accounts Annual Accounts 15 Buy now
11 Feb 2010 officers Appointment of director (Mr. Philip Richard Andrew) 2 Buy now
20 Dec 2009 officers Termination of appointment of director (Anthony Leech) 1 Buy now
11 Nov 2009 officers Change of particulars for director (Stuart Anthony Carter) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mark Frederick Priday) 2 Buy now
30 Oct 2009 officers Change of particulars for secretary (Trevor Bradbury) 1 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Ian Renhard) 2 Buy now
30 Oct 2009 officers Change of particulars for director (David John Paterson) 2 Buy now
23 Oct 2009 annual-return Annual Return 8 Buy now
23 Oct 2009 officers Appointment of director (Anthony Leonard Leech) 2 Buy now
17 Aug 2009 officers Appointment terminated director anthony leech 1 Buy now
17 Aug 2009 officers Appointment terminated director herbert nahapiet 1 Buy now
22 Jun 2009 accounts Annual Accounts 14 Buy now
24 Feb 2009 officers Director appointed mr ian michael renhard 1 Buy now
19 Feb 2009 officers Appointment terminated director john vyse 1 Buy now
04 Nov 2008 resolution Resolution 2 Buy now
03 Sep 2008 officers Director's change of particulars / mark priday / 02/09/2008 1 Buy now
28 Aug 2008 annual-return Return made up to 17/08/08; full list of members 5 Buy now
04 Mar 2008 accounts Annual Accounts 14 Buy now
15 Feb 2008 officers Director's particulars changed 1 Buy now
06 Sep 2007 annual-return Return made up to 17/08/07; full list of members 3 Buy now
30 Aug 2007 accounts Annual Accounts 15 Buy now
14 Aug 2007 officers Director's particulars changed 1 Buy now
19 Mar 2007 officers New director appointed 1 Buy now
17 Aug 2006 annual-return Return made up to 17/08/06; full list of members 3 Buy now
05 Jul 2006 accounts Annual Accounts 13 Buy now
25 Apr 2006 officers New director appointed 1 Buy now
27 Jan 2006 officers Director resigned 1 Buy now
16 Jan 2006 officers Director's particulars changed 1 Buy now
03 Nov 2005 officers New director appointed 2 Buy now
19 Sep 2005 officers New director appointed 2 Buy now
30 Aug 2005 annual-return Return made up to 17/08/05; full list of members 3 Buy now
21 Jun 2005 accounts Annual Accounts 13 Buy now
09 Sep 2004 annual-return Return made up to 17/08/04; full list of members 7 Buy now
11 May 2004 accounts Annual Accounts 13 Buy now
30 Jan 2004 officers Director resigned 1 Buy now
01 Dec 2003 auditors Auditors Resignation Company 1 Buy now
17 Sep 2003 annual-return Return made up to 17/08/03; full list of members 7 Buy now
28 Jul 2003 officers New director appointed 2 Buy now
05 Feb 2003 miscellaneous Miscellaneous 1 Buy now
05 Feb 2003 accounts Annual Accounts 14 Buy now
23 Aug 2002 annual-return Return made up to 17/08/02; full list of members 7 Buy now
15 Jun 2002 accounts Annual Accounts 15 Buy now
05 Jun 2002 officers Director resigned 1 Buy now
05 Jun 2002 officers Director resigned 1 Buy now
05 Jun 2002 officers New director appointed 2 Buy now
17 Sep 2001 annual-return Return made up to 17/08/01; full list of members 7 Buy now
26 Mar 2001 address Registered office changed on 26/03/01 from: tilbury house ruscombe park, twyford reading berkshire RG10 9JU 1 Buy now
30 Oct 2000 capital Ad 04/10/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
23 Oct 2000 resolution Resolution 19 Buy now
06 Oct 2000 incorporation Memorandum Articles 12 Buy now
06 Oct 2000 resolution Resolution 8 Buy now
06 Oct 2000 address Registered office changed on 06/10/00 from: 1 mitchell lane bristol avon BS1 6BU 1 Buy now
06 Oct 2000 officers Director resigned 1 Buy now
06 Oct 2000 officers Secretary resigned 1 Buy now
06 Oct 2000 officers New secretary appointed 9 Buy now
06 Oct 2000 officers New director appointed 2 Buy now