HERITABLE TRUST LIMITED
Company number 03926190 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 5 May 2022 | Return of final meeting in a members' voluntary winding up · 18 pages | View document |
| 30 Nov 2021 | Declaration of solvency · 5 pages | View document |
| 2 Nov 2021 | Resolutions · 1 page | View document |
| 2 Nov 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Nov 2021 | Registered office address changed from 97 Old Brompton Road South Kensington London Greater London SW7 3LD to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2021-11-02 · 2 pages | View document |
| 2 Nov 2021 | Resolutions | View document |
| 1 Nov 2021 | Total exemption full accounts made up to 2021-10-20 · 8 pages | View document |
| 25 Oct 2021 | Previous accounting period extended from 2021-09-30 to 2021-10-20 · 1 page | View document |
| 4 Aug 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 3 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 17 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 23 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 17 Mar 2016 | PREVEXT FROM 30/06/2015 TO 30/09/2015 | View document |
| 2 Mar 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 12 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 19 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039261900012 | View document |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 20 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 24 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039261900011 | View document |
| 5 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 18 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 17 Feb 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 28 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 22 Feb 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 18 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 8 Apr 2010 | SECRETARY APPOINTED RUPERT JAMES RICHMOND-DODD | View document |
| 30 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOORE-SEARSON | View document |
| 16 Feb 2010 | 15/02/10 NO CHANGES | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Feb 2008 | DIRECTOR RESIGNED | View document |
| 19 Feb 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 31 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2005 | SECRETARY RESIGNED | View document |
| 13 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 5 Apr 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 29 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | COMPANY NAME CHANGED ORB (LEXHAM) LIMITED CERTIFICATE ISSUED ON 02/05/01 | View document |
| 20 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2001 | SECRETARY RESIGNED | View document |
| 20 Mar 2001 | DIRECTOR RESIGNED | View document |
| 20 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 1 ALBEMARLE STREET LONDON W1X 3HF | View document |
| 16 Mar 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/02/01 | View document |
| 16 Mar 2001 | NC INC ALREADY ADJUSTED 26/02/01 | View document |
| 16 Mar 2001 | NC INC ALREADY ADJUSTED 26/02/01 | View document |
| 6 Mar 2001 | £ NC 1000/4351000 26/0 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 | View document |
| 6 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | DIRECTOR RESIGNED | View document |
| 4 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 22 Mar 2000 | SECRETARY RESIGNED | View document |
| 22 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2000 | COMPANY NAME CHANGED GRAPHICSTEM LIMITED CERTIFICATE ISSUED ON 17/03/00 | View document |
| 15 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |