CompaniesInTheUK

HERTCH LIMITED

Company number 03532122 ·

Dissolved

115 filings

Date Filing
11 Jul 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Jul 2023 Final Gazette dissolved via voluntary strike-off View document
25 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
25 Apr 2023 First Gazette notice for voluntary strike-off View document
14 Apr 2023 Application to strike the company off the register · 1 page View document
28 Mar 2023 Confirmation statement made on 2023-03-14 with no updates · 3 pages View document
12 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Mar 2022 Confirmation statement made on 2022-03-14 with no updates · 3 pages View document
22 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES View document
27 Mar 2019 CESSATION OF JONATHAN PAUL MAYBIN AS A PSC View document
14 Mar 2019 DIRECTOR APPOINTED MR ROBERT MICHAEL GILBERT View document
14 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR EMILY MAYBIN View document
14 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAYBIN View document
14 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY GILBERT View document
14 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT INDIVIDUAL GILBERT View document
14 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES GILBERT View document
14 Mar 2019 DIRECTOR APPOINTED MRS HAYLEY JANE GILBERT View document
14 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS GILBERT View document
14 Mar 2019 CESSATION OF CHARLES SAMUEL GILBERT AS A PSC View document
14 Mar 2019 CESSATION OF THOMAS ROBERT GILBERT AS A PSC View document
14 Mar 2019 CESSATION OF EMILY HANNAH MAYBIN AS A PSC View document
29 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
28 Mar 2018 CESSATION OF ROBERT MICHAEL GILBERT AS A PSC View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES View document
28 Mar 2018 CESSATION OF HAYLEY JANE GILBERT AS A PSC View document
16 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR HAYLEY GILBERT View document
16 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT GILBERT View document
16 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY HANNAH MAYBIN View document
16 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ROBERT GILBERT View document
16 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES SAMUEL GILBERT View document
16 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL MAYBIN View document
16 Mar 2018 DIRECTOR APPOINTED MR JONATHAN PAUL MAYBIN View document
16 Mar 2018 DIRECTOR APPOINTED MR CHARLES SAMUEL GILBERT View document
16 Mar 2018 DIRECTOR APPOINTED MR THOMAS ROBERT GILBERT View document
16 Mar 2018 DIRECTOR APPOINTED MRS EMILY HANNAH MAYBIN View document
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
21 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
8 Apr 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
30 Dec 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View document
16 Jun 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM THE MARTINS MAIN STREET GAULBY LEICESTER LE7 9BE View document
13 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY JANE GILBERT / 31/05/2014 View document
13 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY JANE GILBERT / 31/05/2014 View document
13 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL GILBERT / 31/05/2014 View document
4 Apr 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Mar 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Apr 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
27 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY JANE GILBERT / 31/12/2010 View document
17 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL GILBERT / 31/12/2010 View document
17 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY JANE GILBERT / 31/12/2010 View document
17 Mar 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Nov 2010 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM MULBERRY HOUSE MAIN STREET GUMLEY MARKET HARBOROUGH LEICESTERSHIRE LE16 7RU UNITED KINGDOM View document
13 Apr 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL GILBERT / 14/03/2010 View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY JANE GILBERT / 14/03/2010 View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 May 2009 LOCATION OF DEBENTURE REGISTER View document
13 May 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
13 May 2009 LOCATION OF REGISTER OF MEMBERS View document
13 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HAYLEY GILBERT / 03/12/2008 View document
13 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILBERT / 03/12/2008 View document
13 May 2009 REGISTERED OFFICE CHANGED ON 13/05/2009 FROM STONEACRE BLACKSMITHS LANE LITTLE BRINGTON NORTHAMPTON NN7 4BL UNITED KINGDOM View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 · 4 pages View document
14 Apr 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
11 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILBERT / 31/03/2008 View document
11 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
11 Apr 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM NEWBOLD FARM DICKS HILL MARKET HARBOROUGH LEICESTERSHIRE LE16 9TT View document
11 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
11 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HAYLEY GILBERT / 31/03/2008 View document
4 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Mar 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
21 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Jan 2007 NEW DIRECTOR APPOINTED View document
31 Mar 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
6 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Apr 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View document
5 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
23 Mar 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View document
2 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
25 Mar 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View document
7 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
10 May 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS View document
23 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
20 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS View document
2 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
20 Mar 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS View document
25 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
22 Apr 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS View document
27 Mar 1998 NEW SECRETARY APPOINTED View document
27 Mar 1998 NEW DIRECTOR APPOINTED View document
27 Mar 1998 SECRETARY RESIGNED View document
27 Mar 1998 REGISTERED OFFICE CHANGED ON 27/03/98 FROM: 31/33 BONDWAY LONDON SW8 1SJ View document
27 Mar 1998 DIRECTOR RESIGNED View document
20 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document