HEADSON LIMITED — Filings & Documents (64)
Information sheet re S.751(3)
2026-03-13 · Other
(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
Information sheet re S.751(1)
2025-11-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-10-16 · Other
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-05 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-04 · Other
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-19 · Address Change
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-12-15 · Other
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-12-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)Certificate of Registration of Charge
2004-08-18 · Charges
(E)FM1 - Mortgage or charge details
2004-08-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-15 · Annual Return
(E)Annual return
1997-01-09 · Annual Return
(E)Annual return
1995-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)FIB - Return of allotments
1995-04-18 · Other
(E)FX(i) - Return of first directors and secretary
1995-04-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-18 · Other
(E)Notice of registered office and any change thereof
1995-04-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-12-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-11-29 · Memorandum & Articles
(E)Statutory Declaration
1994-11-29 · Other
Certificate of Incorporation
1994-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-04 | |
| Information sheet re S.751(1) | Other | 2025-11-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-15 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)FIB - Return of allotments | Other | 1995-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-29 | |
| (E)Statutory Declaration | Other | 1994-11-29 | |
| Certificate of Incorporation | Incorporation | 1994-11-29 |
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