Headway Retail Ltd was setup in 1994, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are listed as Renton, Allistair, Lacey, Thomas Norman Warner, Lieutenant Colonel at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LACEY, Thomas Norman Warner, Lieutenant Colonel | 03 August 1994 | 24 June 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RENTON, Allistair | 05 November 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 July 2020 | |
AA - Annual Accounts | 12 July 2019 | |
CS01 - N/A | 21 May 2019 | |
AA - Annual Accounts | 24 July 2018 | |
PSC02 - N/A | 12 July 2018 | |
PSC09 - N/A | 04 May 2018 | |
CS01 - N/A | 01 May 2018 | |
AA - Annual Accounts | 11 July 2017 | |
CS01 - N/A | 05 May 2017 | |
AUD - Auditor's letter of resignation | 05 September 2016 | |
AA - Annual Accounts | 24 June 2016 | |
AR01 - Annual Return | 27 April 2016 | |
AA - Annual Accounts | 27 April 2015 | |
AR01 - Annual Return | 23 April 2015 | |
CERTNM - Change of name certificate | 10 December 2014 | |
AR01 - Annual Return | 21 May 2014 | |
AA - Annual Accounts | 02 April 2014 | |
AA - Annual Accounts | 10 September 2013 | |
AR01 - Annual Return | 24 April 2013 | |
AA - Annual Accounts | 17 September 2012 | |
AR01 - Annual Return | 11 June 2012 | |
AA - Annual Accounts | 19 September 2011 | |
AR01 - Annual Return | 12 May 2011 | |
AP01 - Appointment of director | 12 May 2011 | |
TM02 - Termination of appointment of secretary | 12 May 2011 | |
AP03 - Appointment of secretary | 12 May 2011 | |
TM01 - Termination of appointment of director | 12 May 2011 | |
AA - Annual Accounts | 07 October 2010 | |
AR01 - Annual Return | 13 May 2010 | |
RESOLUTIONS - N/A | 22 October 2009 | |
363a - Annual Return | 29 April 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 April 2009 | |
287 - Change in situation or address of Registered Office | 29 April 2009 | |
353 - Register of members | 29 April 2009 | |
AA - Annual Accounts | 28 April 2009 | |
AA - Annual Accounts | 06 May 2008 | |
363a - Annual Return | 29 April 2008 | |
AA - Annual Accounts | 16 October 2007 | |
363a - Annual Return | 24 April 2007 | |
AA - Annual Accounts | 12 September 2006 | |
363s - Annual Return | 16 May 2006 | |
AA - Annual Accounts | 15 December 2005 | |
288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
363s - Annual Return | 21 April 2005 | |
288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
AA - Annual Accounts | 21 May 2004 | |
363s - Annual Return | 04 May 2004 | |
AA - Annual Accounts | 20 August 2003 | |
363s - Annual Return | 27 May 2003 | |
AA - Annual Accounts | 08 July 2002 | |
288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
363s - Annual Return | 28 May 2002 | |
AA - Annual Accounts | 06 September 2001 | |
288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
363s - Annual Return | 21 May 2001 | |
AA - Annual Accounts | 11 September 2000 | |
363s - Annual Return | 15 May 2000 | |
288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
363s - Annual Return | 10 June 1999 | |
AA - Annual Accounts | 10 June 1999 | |
AA - Annual Accounts | 08 June 1998 | |
363s - Annual Return | 04 June 1998 | |
AA - Annual Accounts | 18 September 1997 | |
363s - Annual Return | 13 June 1997 | |
AA - Annual Accounts | 23 October 1996 | |
363s - Annual Return | 23 May 1996 | |
RESOLUTIONS - N/A | 07 November 1995 | |
AA - Annual Accounts | 07 November 1995 | |
363s - Annual Return | 13 June 1995 | |
288 - N/A | 23 August 1994 | |
288 - N/A | 23 August 1994 | |
RESOLUTIONS - N/A | 08 August 1994 | |
RESOLUTIONS - N/A | 08 August 1994 | |
RESOLUTIONS - N/A | 08 August 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 May 1994 | |
NEWINC - New incorporation documents | 03 May 1994 |