Accounts. Accounts type dormant. |
2023-10-20 |
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Confirmation statement. Statement with no updates. |
2023-05-11 |
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Accounts. Accounts type dormant. |
2022-09-22 |
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Officers. Officer name: Heritage Capital Management Limited. Termination date: 2022-09-09. |
2022-09-12 |
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Confirmation statement. Statement with no updates. |
2022-05-16 |
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Accounts. Accounts type dormant. |
2021-06-07 |
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Confirmation statement. Statement with no updates. |
2021-05-12 |
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Accounts. Accounts type dormant. |
2021-03-17 |
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Confirmation statement. Statement with no updates. |
2020-05-13 |
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Accounts. Accounts type micro entity. |
2019-08-07 |
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Confirmation statement. Statement with no updates. |
2019-05-09 |
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Accounts. Accounts type dormant. |
2018-09-10 |
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Confirmation statement. Statement with no updates. |
2018-05-11 |
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Accounts. Accounts type dormant. |
2017-08-22 |
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Confirmation statement. Statement with updates. |
2017-05-08 |
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Accounts. Accounts type dormant. |
2016-07-28 |
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Annual return. With made up date full list shareholders. |
2016-05-05 |
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Officers. Officer name: Roy William Glew. Termination date: 2016-04-28. |
2016-05-05 |
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Officers. Officer name: Mr Bryan John Dowley. Appointment date: 2016-04-28. |
2016-05-05 |
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Annual return. With made up date full list shareholders. |
2015-05-12 |
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Officers. Change date: 2015-04-30. Officer name: Mr Roy William Glew. |
2015-05-12 |
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Officers. Officer name: Heritage Capital Management Limited. Change date: 2015-04-30. |
2015-05-12 |
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Accounts. Accounts type dormant. |
2015-02-02 |
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Accounts. Accounts type dormant. |
2014-10-16 |
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Annual return. With made up date full list shareholders. |
2014-05-16 |
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Accounts. Accounts type dormant. |
2013-09-19 |
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Annual return. With made up date full list shareholders. |
2013-05-16 |
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Accounts. Accounts type dormant. |
2012-09-07 |
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Annual return. With made up date full list shareholders. |
2012-05-09 |
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Accounts. Accounts type dormant. |
2011-07-26 |
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Annual return. With made up date full list shareholders. |
2011-05-06 |
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Accounts. Accounts type dormant. |
2010-05-25 |
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Annual return. With made up date full list shareholders. |
2010-05-17 |
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Officers. Officer name: Heritage Capital Management Limited. Change date: 2010-04-30. |
2010-05-17 |
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Annual return. Legacy. |
2009-05-18 |
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Annual return. Legacy. |
2009-02-19 |
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Accounts. Accounts type dormant. |
2009-02-19 |
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Accounts. Accounts type dormant. |
2008-11-20 |
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Annual return. Legacy. |
2008-05-28 |
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Officers. Description: Secretary's change of particulars / heritage capital management LIMITED / 30/04/2008. |
2008-05-28 |
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Officers. Description: Appointment terminated director david olsen. |
2008-05-28 |
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Accounts. Accounts type dormant. |
2007-05-08 |
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Annual return. Legacy. |
2007-05-02 |
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Address. Description: Location of register of members. |
2007-05-02 |
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Address. Description: Location of debenture register. |
2007-05-02 |
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Address. Description: Registered office changed on 02/05/07 from: c/o heritage capital management LIMITED 5TH floor 40 broadway london SW1H 0BT. |
2007-05-02 |
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Annual return. Legacy. |
2006-05-24 |
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Accounts. Accounts type dormant. |
2006-03-24 |
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Annual return. Legacy. |
2005-05-13 |
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Accounts. Accounts type dormant. |
2005-02-09 |
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