HERON MOTOR GROUP LIMITED
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/08/1412 August 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSTEIN |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR DANIEL SIMON SAMSON |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 16/08/1316 August 2013 | SOLVENCY STATEMENT DATED 07/08/13 |
| 16/08/1316 August 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 1 |
| 16/08/1316 August 2013 | REDUCE ISSUED CAPITAL 07/08/2013 |
| 16/08/1316 August 2013 | STATEMENT BY DIRECTORS |
| 09/08/139 August 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 17/07/1317 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010 |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM HERON HOUSE 19,MARYLEBONE ROAD LONDON NW1 5JL |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010 |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 30/04/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 31/10/2009 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOLDSTEIN / 11/02/2008 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 01/09/071 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/11/00 |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | Full accounts made up to 1997-12-31 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 12/11/9612 November 1996 | NEW SECRETARY APPOINTED |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/01/9618 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/9520 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTING REF. DATE SHORT FROM 01/04 TO 31/12 |
| 07/07/957 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 09/12/949 December 1994 | |
| 09/12/949 December 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED |
| 24/11/9424 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/10/9411 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 27/03/94 |
| 14/07/9414 July 1994 | |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 28/03/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | Resolutions |
| 19/10/9319 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/93 |
| 19/10/9319 October 1993 | ﾽ NC 8200000/15300000 23/09/93 |
| 19/10/9319 October 1993 | |
| 19/10/9319 October 1993 | |
| 08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9324 August 1993 | NEW SECRETARY APPOINTED |
| 24/08/9324 August 1993 | |
| 03/08/933 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/933 August 1993 | |
| 24/06/9324 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/938 June 1993 | ADOPT MEM AND ARTS 25/05/93 |
| 08/06/938 June 1993 | Resolutions |
| 28/04/9328 April 1993 | SECRETARY RESIGNED |
| 28/04/9328 April 1993 | |
| 13/04/9313 April 1993 | S386 DISP APP AUDS 22/03/93 |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 29/03/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | |
| 12/05/9212 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | |
| 17/02/9217 February 1992 | Resolutions |
| 17/02/9217 February 1992 | ﾽ NC 5560000/8200000 07/02/92 |
| 17/02/9217 February 1992 | |
| 17/02/9217 February 1992 | |
| 17/02/9217 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/92 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 01/04/91 |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 01/04/90 |
| 12/04/9112 April 1991 | ﾽ NC 60000/5560000 25/03/91 |
| 12/04/9112 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/91 |
| 12/04/9112 April 1991 | |
| 12/04/9112 April 1991 | |
| 09/04/919 April 1991 | |
| 09/04/919 April 1991 | ACCOUNTING REF. DATE SHORT FROM 30/03 TO 01/04 |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | |
| 03/03/913 March 1991 | ALTER MEM AND ARTS 06/02/91 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/01/913 January 1991 | Resolutions |
| 03/01/913 January 1991 | 252, 386, 366A 20/11/90 |
| 03/01/913 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9017 October 1990 | NEW DIRECTOR APPOINTED |
| 17/10/9017 October 1990 | |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED |
| 10/10/9010 October 1990 | |
| 05/06/905 June 1990 | |
| 05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | |
| 13/10/8913 October 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 30/03/89 |
| 08/06/898 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/898 June 1989 | ALTER MEM AND ARTS 260686 |
| 14/04/8914 April 1989 | |
| 14/04/8914 April 1989 | DIRECTOR RESIGNED |
| 05/04/895 April 1989 | |
| 05/04/895 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 09/02/899 February 1989 | |
| 09/02/899 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/8816 November 1988 | |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/11/8816 November 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 15/09/8815 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8815 September 1988 | NEW DIRECTOR APPOINTED |
| 15/09/8815 September 1988 | NEW DIRECTOR APPOINTED |
| 15/09/8815 September 1988 | |
| 17/02/8817 February 1988 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/02/888 February 1988 | Full accounts made up to 1987-03-31 |
| 13/04/8713 April 1987 | Full accounts made up to 1986-03-31 |
| 13/04/8713 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/04/877 April 1987 | COMPANY NAME CHANGED HERON MOTOR GROUP (TRADING) LIMI TED CERTIFICATE ISSUED ON 07/04/87 |
| 17/02/8717 February 1987 | |
| 17/02/8717 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/8622 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 31/05/8431 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 07/10/827 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 06/01/816 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 08/10/798 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 23/05/7723 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 11/07/7411 July 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
| 21/09/4821 September 1948 | CERTIFICATE OF INCORPORATION |
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