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.
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 |
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 |
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 |