HEADWAY NORTH WEST LONDON - History of Changes


DateDescription
2025-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLE MASON-PEREZ
2025-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISANG EMENEKA
2025-06-26 update statutory_documents DIRECTOR APPOINTED MS BRIDGET SHAW
2025-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY KESAVANATHAN
2025-04-23 update statutory_documents 31/12/24 TOTAL EXEMPTION FULL
2024-11-23 delete source_ip 92.204.212.160
2024-11-23 insert source_ip 92.205.174.201
2024-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ISANG OBOT / 11/11/2024
2024-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/24, NO UPDATES
2024-07-18 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-03-19 delete person Siobhan Kelly
2024-03-19 delete source_ip 46.32.240.35
2024-03-19 insert person Camille Mason-Perez
2024-03-19 insert person David Bannon
2024-03-19 insert person Toby Kesavanathan
2024-03-19 insert person Tracey Freeman
2024-03-19 insert source_ip 92.204.212.160
2023-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-17 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-05-23 update statutory_documents DIRECTOR APPOINTED MR TOBY KESAVANATHAN
2023-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN KELLY
2023-05-20 update person_title Henrietta Phillips: Secretary => Acting Chairperson / Secretary
2022-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES
2022-05-27 update statutory_documents DIRECTOR APPOINTED MS CAMILLE ESME MASON-PEREZ
2022-03-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-03-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-02-11 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES
2021-04-18 update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS BANNON
2021-04-18 update statutory_documents DIRECTOR APPOINTED MS ISANG OBOT
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-18 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-02 delete person Ermes Amin
2021-02-02 insert person Bakhtiar Hormoz
2020-11-19 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O THOMPSONS CONGRESS HOUSE GREAT RUSSELL STREET LONDON WC1B 3LW ENGLAND
2020-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES
2020-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAYMINI KATIRA / 12/10/2020
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-09 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-02-28 delete chairman Sue Harman
2020-02-28 delete person Sue Harman
2020-02-28 insert management_pages_linkeddomain gofundme.com
2019-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES
2019-07-29 update statutory_documents DIRECTOR APPOINTED MRS TRACEY LORRAINE FREEMAN
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-16 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HARMAN
2019-02-07 insert person Claire Angol
2019-02-07 update person_description Ermes Amin => Ermes Amin
2018-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-20 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-02-08 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE ANGOL
2018-01-07 insert sic_code 86900 - Other human health activities
2017-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-10-13 update person_description Ermes Amin => Ermes Amin
2017-10-13 update person_title Ermes Amin: Interim Service Manager => Service Manager
2017-09-01 delete person Aimee Parker
2017-09-01 insert person Ermes Amin
2017-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HENRIETTA PHILLIPS / 18/12/2015
2017-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY HARMAN / 10/05/2017
2017-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY HARMAN / 10/05/2017
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-19 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-20 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-12-20 update accounts_last_madeup_date 2014-12-30 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-13 delete treasurer Bushra Hamid
2016-11-13 delete person Bushra Hamid
2016-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-26 update statutory_documents DIRECTOR APPOINTED MS JAYMINI KATIRA
2016-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BUSHRA HAMID
2016-10-08 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-10-07 delete address OFFICE 3.06 79 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BD
2016-10-07 insert address 55 C/O THOMPSONS SOLICITORS GROVE HOUSE, 55 LOWLANDS ROAD HARROW ENGLAND HA1 3AP
2016-10-07 update registered_address
2016-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2016 FROM OFFICE 3.06 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD ENGLAND
2016-08-13 delete address Office 3.06, 79 College Road, Harrow, HA1 1BD
2016-08-13 delete phone 07736 325 222
2016-08-13 insert address Grove House, 55 Lowlands Rd, Harrow HA1 3AP
2016-08-13 update primary_contact Office 3.06, 79 College Road, Harrow, HA1 1BD => Grove House, 55 Lowlands Rd, Harrow HA1 3AP
2016-05-18 update person_title Aimee Parker: Service Co - Ordinator; Service Coordinator => Service Manager
2016-03-11 delete address CARRAMEA 27 NORTHOLT ROAD HARROW MIDDLESEX HA2 0LH
2016-03-11 insert address OFFICE 3.06 79 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BD
2016-03-11 update registered_address
2016-03-04 delete address 40 Holborn Viaduct, London EC1N 2PZ
2016-03-04 delete address Carramea Community Resource Centre, 27 Northolt Road, Harrow, HA2 0LH
2016-03-04 delete index_pages_linkeddomain google.com
2016-03-04 delete source_ip 64.233.166.121
2016-03-04 insert address Office 3.06, 79 College Road, Harrow, HA1 1BD
2016-03-04 insert index_pages_linkeddomain themegrill.com
2016-03-04 insert index_pages_linkeddomain wordpress.org
2016-03-04 insert source_ip 46.32.240.35
2016-03-04 update primary_contact Carramea Community Resource Centre 27 Northolt Road Harrow HA2 0LH => Office 3.06, 79 College Road, Harrow, HA1 1BD
2016-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX FOREMAN-PECK
2016-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM CARRAMEA 27 NORTHOLT ROAD HARROW MIDDLESEX HA2 0LH
2016-01-21 delete source_ip 74.125.136.121
2016-01-21 insert source_ip 64.233.166.121
2015-12-08 delete source_ip 74.125.206.121
2015-12-08 insert source_ip 74.125.136.121
2015-12-07 delete address CARRAMEA 27 NORTHOLT ROAD HARROW MIDDLESEX ENGLAND HA2 0LH
2015-12-07 insert address CARRAMEA 27 NORTHOLT ROAD HARROW MIDDLESEX HA2 0LH
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-11-10 => 2015-11-10
2015-12-07 update returns_next_due_date 2015-12-08 => 2016-12-08
2015-11-21 update statutory_documents SAIL ADDRESS CHANGED FROM: IRWIN MITCHELL LLP 40 HOLBORN VIADUCT LONDON EC1N 2PZ
2015-11-21 update statutory_documents 10/11/15 NO MEMBER LIST
2015-10-17 delete address PO Box 1025, Harrow HA1 9FY
2015-10-17 delete source_ip 64.233.184.121
2015-10-17 insert phone 07736 325 222
2015-10-17 insert source_ip 74.125.206.121
2015-10-07 delete address IRWIN MITCHELL LLP 40 HOLBORN VIADUCT LONDON EC1N 2PZ
2015-10-07 insert address CARRAMEA 27 NORTHOLT ROAD HARROW MIDDLESEX ENGLAND HA2 0LH
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-30
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update reg_address_care_of LAURA MIDDLETON-GUERARD => null
2015-10-07 update registered_address
2015-09-30 update statutory_documents 30/12/14 TOTAL EXEMPTION SMALL
2015-09-19 delete source_ip 64.233.166.121
2015-09-19 insert source_ip 64.233.184.121
2015-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2015 FROM C/O LAURA MIDDLETON-GUERARD IRWIN MITCHELL LLP 40 HOLBORN VIADUCT LONDON EC1N 2PZ
2015-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2015 FROM CARRAMEA 27 NORTHOLT ROAD HARROW HA2 2LH ENGLAND
2015-08-21 delete source_ip 74.125.133.121
2015-08-21 insert source_ip 64.233.166.121
2015-08-21 update person_description Alex Foreman-Peck => Alex Foreman-Peck
2015-07-24 update website_status FlippedRobots => OK
2015-07-24 delete source_ip 74.125.195.121
2015-07-24 insert source_ip 74.125.133.121
2015-06-14 update statutory_documents DIRECTOR APPOINTED MR BUSHRA HAMID
2015-05-28 update website_status OK => FlippedRobots
2015-04-18 delete source_ip 173.194.67.121
2015-04-18 insert source_ip 74.125.195.121
2015-03-04 delete source_ip 173.194.78.121
2015-03-04 insert source_ip 173.194.67.121
2015-03-04 update person_description Aimee Parker => Aimee Parker
2015-03-04 update person_title Aimee Parker: Service Co - Ordinator => Service Co - Ordinator; Service Coordinator
2015-01-24 delete source_ip 64.233.166.121
2015-01-24 insert person Aimee Parker
2015-01-24 insert source_ip 173.194.78.121
2015-01-07 update returns_last_madeup_date 2013-11-10 => 2014-11-10
2015-01-07 update returns_next_due_date 2014-12-08 => 2015-12-08
2014-12-23 update statutory_documents 10/11/14 NO MEMBER LIST
2014-12-17 delete source_ip 74.125.195.121
2014-12-17 insert source_ip 64.233.166.121
2014-11-16 delete source_ip 64.233.166.121
2014-11-16 insert source_ip 74.125.195.121
2014-10-07 update accounts_last_madeup_date 2012-11-30 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-06 delete source_ip 64.233.167.121
2014-10-06 insert source_ip 64.233.166.121
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-16 delete source_ip 74.125.206.121
2014-08-16 insert source_ip 64.233.167.121
2014-01-07 delete address IRWIN MITCHELL LLP 40 HOLBORN VIADUCT LONDON UNITED KINGDOM EC1N 2PZ
2014-01-07 insert address IRWIN MITCHELL LLP 40 HOLBORN VIADUCT LONDON EC1N 2PZ
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-10 => 2013-11-10
2014-01-07 update returns_next_due_date 2013-12-08 => 2014-12-08
2013-12-11 update statutory_documents 10/11/13 NO MEMBER LIST
2013-12-10 update statutory_documents DIRECTOR APPOINTED MS HENRIETTA PHILLIPS
2013-12-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA MIDDLETON-GUERARD
2013-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA MIDDLETON-GUERARD
2013-09-23 update statutory_documents COMPANY BUSINESS 17/08/2013
2013-06-26 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-26 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-26 update accounts_next_due_date 2013-08-31 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-11-10 => 2011-11-30
2013-06-24 delete address 3 CASTLE YARD RICHMOND SURREY TW10 6TF
2013-06-24 insert address IRWIN MITCHELL LLP 40 HOLBORN VIADUCT LONDON UNITED KINGDOM EC1N 2PZ
2013-06-24 update account_ref_month 11 => 12
2013-06-24 update reg_address_care_of null => LAURA MIDDLETON-GUERARD
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-10
2013-06-24 update returns_next_due_date 2012-12-08 => 2013-12-08
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-05-20 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 3 CASTLE YARD RICHMOND SURREY TW10 6TF
2013-01-11 update statutory_documents CURREXT FROM 30/11/2013 TO 30/12/2013
2013-01-03 update statutory_documents 10/11/12 NO MEMBER LIST
2013-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET SHAW / 17/11/2012
2013-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET SHAW
2012-12-13 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O HEADWAY NORTH WEST LONDON SUITE 2 - 9B TALBOT HOUSE 204 -226 IMPERIAL DRIVE RAYNERS LANE HARROW HA2 7HH ENGLAND
2012-12-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-12-07 update statutory_documents 30/11/11
2012-08-09 update statutory_documents 30/11/11 TOTAL EXEMPTION FULL
2012-07-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAURA MIDDLETON-OVERARD / 20/07/2012
2012-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRORY
2012-02-06 update statutory_documents SAIL ADDRESS CREATED
2012-02-06 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2012-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLADYS JANES
2011-12-30 update statutory_documents DIRECTOR APPOINTED JOHN MCGRORY
2011-12-06 update statutory_documents 10/11/11
2011-08-25 update statutory_documents 30/11/10 TOTAL EXEMPTION FULL
2011-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KENNEDY
2011-08-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONA MEHTA
2011-03-24 update statutory_documents DIRECTOR APPOINTED SIOBHAN KELLY
2011-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONA MEHTA
2011-02-15 update statutory_documents DIRECTOR APPOINTED SUSAN MARY HARMAN
2011-01-20 update statutory_documents DIRECTOR APPOINTED ALEX FOREMAN-PECK
2011-01-19 update statutory_documents SECRETARY APPOINTED LAURA MIDDLETON-OVERARD
2011-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH STANTON
2010-12-08 update statutory_documents 10/11/10
2010-09-03 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-06-11 update statutory_documents DIRECTOR APPOINTED LAURA MIDDLETON-GUERARD
2010-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIAN THOROGOOD
2010-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNSEY PICKLES
2010-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PREISINGER
2009-12-09 update statutory_documents 10/11/09
2009-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 19 BLOOMSBURY SQUARE LONDON WC1A 2NS
2009-08-17 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR JOHN REEDER LOGGED FORM
2009-08-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCES CLEGG
2009-04-04 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-01-20 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN REEDER
2009-01-20 update statutory_documents ANNUAL RETURN MADE UP TO 10/11/08
2008-11-19 update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE STANTON
2008-04-17 update statutory_documents DIRECTOR APPOINTED GLADYS JANES
2008-03-31 update statutory_documents 30/11/07 TOTAL EXEMPTION FULL
2008-03-06 update statutory_documents DIRECTOR APPOINTED LYNSEY PICKLES
2008-03-05 update statutory_documents DIRECTOR APPOINTED ALAN KENNEDY
2008-02-27 update statutory_documents DIRECTOR APPOINTED MRS SONA MANHERLAL MEHTA
2008-02-27 update statutory_documents SECRETARY APPOINTED MRS SONA MANHERLAL MEHTA
2008-01-22 update statutory_documents DIRECTOR RESIGNED
2007-11-23 update statutory_documents DIRECTOR RESIGNED
2007-11-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-23 update statutory_documents ANNUAL RETURN MADE UP TO 10/11/07
2007-09-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 16 THEBERTON STREET LONDON N1 0QX
2006-12-06 update statutory_documents NEW SECRETARY APPOINTED
2006-12-06 update statutory_documents DIRECTOR RESIGNED
2006-12-06 update statutory_documents SECRETARY RESIGNED
2006-12-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-06 update statutory_documents ANNUAL RETURN MADE UP TO 10/11/06
2006-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-14 update statutory_documents ANNUAL RETURN MADE UP TO 10/11/05
2004-11-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION