| Name: |
HERITAGE GROUP LIMITED(THE)
HERITAGE GROUP LTD(THE) |
| Address: | 29 CREEK ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 9QZ |
| Incorporation Date: | 1977-05-04 |
| date | name | form type |
| 2015-08-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-09-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-03-10 | PREVSHO FROM 31/07/2015 TO 31/01/2015 | AA01 |
| 2015-05-08 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-23 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-06-25 | 25/05/14 FULL LIST | AR01 |
| 2014-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROMHERITAGE HOUSEWORPLESTON ROADGUILDFORDGU2 9XN | AD01 |
| 2014-11-11 | 11/11/14 FULL LIST | AR01 |
| 2014-08-20 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDREWS | TM01 |
| 2014-08-20 | DIRECTOR APPOINTED STEPHANIE PULLEN | AP01 |
| 2014-08-20 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SMITH | TM01 |
| 2014-08-20 | DIRECTOR APPOINTED BARBARA SMITH | AP01 |
| 2014-03-05 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-30 | 25/05/13 FULL LIST | AR01 |
| 2013-04-03 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-30 | APPOINTMENT TERMINATED, SECRETARY BARBARA SMITH | TM02 |
| 2012-05-29 | 25/05/12 FULL LIST | AR01 |
| 2011-12-15 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-31 | 25/05/11 FULL LIST | AR01 |
| 2011-07-05 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-25 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2010-10-25 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2010-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHEN ANDREWS / 01/10/2009 | CH01 |
| 2010-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CHRISTOPHER SMITH / 01/10/2009 | CH01 |
| 2010-05-27 | 25/05/10 FULL LIST | AR01 |
| 2009-08-24 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-19 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-06 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-26 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-15 | RETURN MADE UP TO 25/05/08; CHANGE OF MEMBERS | 363s |
| 2008-11-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2008-03-07 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA SMITH / 26/05/2007 | 288c |
| 2008-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SMITH / 26/05/2007 | 288c |
| 2007-10-11 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-06-05 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-05-25 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2004-07-13 | FULL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2004-07-20 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-11 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-04 | FULL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2002-06-20 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-18 | FULL ACCOUNTS MADE UP TO 31/07/01 | AA |
| 2001-06-21 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-09 | FULL ACCOUNTS MADE UP TO 31/07/00 | AA |
| 2000-04-04 | FULL ACCOUNTS MADE UP TO 31/07/99 | AA |
| 2000-06-16 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | 363s |
| 1999-03-10 | FULL ACCOUNTS MADE UP TO 31/07/98 | AA |
| 1999-06-15 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS | 363s |
| 1999-06-15 | NEW DIRECTOR APPOINTED | 288a |
| 1998-06-15 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS | 363s |
| 1997-01-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1997-10-27 | FULL ACCOUNTS MADE UP TO 31/07/97 | AA |
| 1997-06-17 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS | 363s |
| 1996-11-10 | £ NC 1000/110031/07/96 | 123 |
| 1996-11-10 | AD 31/07/96---------£ SI 100@1=100£ IC 1000/1100 | 88(2)R |
| 1996-11-10 | NC INC ALREADY ADJUSTED 31/07/96 | SRES04 |
Last update: 2020-08-18 08:24:13