HERON REPROGRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/178 December 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 05/12/175 December 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/11/1728 November 2017 | APPLICATION FOR STRIKING-OFF |
| 17/11/1717 November 2017 | PREVEXT FROM 10/08/2017 TO 31/08/2017 |
| 17/11/1717 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 10 August 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts for year ending 10 Aug 2016 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 10 August 2015 |
| 01/09/151 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts for year ending 10 Aug 2015 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 10 August 2014 |
| 15/08/1415 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 10/08/1410 August 2014 | Annual accounts for year ending 10 Aug 2014 |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 10 August 2013 |
| 16/09/1316 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 10/08/1310 August 2013 | Annual accounts for year ending 10 Aug 2013 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 10 August 2012 |
| 12/12/1212 December 2012 | DISS40 (DISS40(SOAD)) |
| 11/12/1211 December 2012 | FIRST GAZETTE |
| 06/12/126 December 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts for year ending 10 Aug 2012 |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 10 August 2011 |
| 17/08/1117 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 10 August 2010 |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD GLEN UPTON / 01/10/2009 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GLEN UPTON / 01/10/2009 |
| 22/09/1022 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER WEBB / 01/10/2009 |
| 07/05/107 May 2010 | 10/08/09 TOTAL EXEMPTION FULL |
| 18/08/0918 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | 10/08/08 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS |
| 15/05/0815 May 2008 | 10/08/07 TOTAL EXEMPTION FULL |
| 05/09/075 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/08/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/08/05 |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/08/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/08/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/08/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/08/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 10/08/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 10/08/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 10/08/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 10/08/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 10/08/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 10/08/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 25/08/9425 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 10/08 |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | REGISTERED OFFICE CHANGED ON 12/08/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4A 0HP |
| 10/08/9410 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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