About

Registered Number: 03875003
Date of Incorporation: 11/11/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Masonic Hall Offices, School Hill, Chepstow, Gwent, NP16 5BZ

 

Headway Adolescent Resources Ltd was founded on 11 November 1999 and has its registered office in Chepstow in Gwent, it's status at Companies House is "Active". The companies directors are Plummer, Pamela Kay, Corbin, Timothy Robert, Hall, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORBIN, Timothy Robert 30 November 2012 - 1
HALL, Michael 11 November 1999 28 October 2005 1
Secretary Name Appointed Resigned Total Appointments
PLUMMER, Pamela Kay 14 October 2005 - 1

Filing History

Document Type Date
CS01 - N/A 25 November 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 15 August 2017
SH01 - Return of Allotment of shares 25 May 2017
RESOLUTIONS - N/A 19 May 2017
CS01 - N/A 28 November 2016
MR01 - N/A 12 September 2016
MR01 - N/A 12 September 2016
AA - Annual Accounts 08 September 2016
MR01 - N/A 06 September 2016
AR01 - Annual Return 08 December 2015
AD01 - Change of registered office address 08 December 2015
AD01 - Change of registered office address 08 December 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 09 December 2013
RESOLUTIONS - N/A 20 September 2013
SH01 - Return of Allotment of shares 20 September 2013
AA - Annual Accounts 06 September 2013
MR01 - N/A 23 July 2013
CH03 - Change of particulars for secretary 12 December 2012
CH01 - Change of particulars for director 12 December 2012
AP01 - Appointment of director 12 December 2012
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 10 December 2010
CH01 - Change of particulars for director 10 December 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AA - Annual Accounts 29 September 2009
287 - Change in situation or address of Registered Office 28 July 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 30 September 2008
363s - Annual Return 18 December 2007
AA - Annual Accounts 01 October 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 04 October 2006
363s - Annual Return 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
288b - Notice of resignation of directors or secretaries 28 December 2005
288b - Notice of resignation of directors or secretaries 28 December 2005
395 - Particulars of a mortgage or charge 05 November 2005
395 - Particulars of a mortgage or charge 05 November 2005
AA - Annual Accounts 06 September 2005
363s - Annual Return 26 January 2005
395 - Particulars of a mortgage or charge 05 October 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 05 October 2003
363s - Annual Return 19 December 2002
287 - Change in situation or address of Registered Office 17 August 2002
395 - Particulars of a mortgage or charge 14 August 2002
395 - Particulars of a mortgage or charge 09 August 2002
AA - Annual Accounts 20 June 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 27 September 2001
RESOLUTIONS - N/A 19 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
169 - Return by a company purchasing its own shares 16 February 2001
363s - Annual Return 22 December 2000
287 - Change in situation or address of Registered Office 12 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2000
287 - Change in situation or address of Registered Office 15 February 2000
288b - Notice of resignation of directors or secretaries 12 November 1999
NEWINC - New incorporation documents 11 November 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 August 2016 Outstanding

N/A

A registered charge 15 July 2013 Outstanding

N/A

Legal charge 24 October 2005 Outstanding

N/A

Legal charge 20 October 2005 Outstanding

N/A

Legal charge 04 October 2004 Outstanding

N/A

Debenture 12 August 2002 Outstanding

N/A

Legal charge 07 August 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.