Name: |
HERETIC BOOKS LTD
HERETIC BOOKS LIMITED |
Address: | THE HISTORY ROOM AT FARNHAM POTTERY POTTERY LANE, WRECCLESHAM, FARNHAM, SURREY, GU10 4QJ |
Incorporation Date: | 1982-10-29 |
date | name | form type |
2022-12-15 | CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES | CS01 |
2022-09-29 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-12-13 | CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES | CS01 |
2021-09-16 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-12-14 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES | CS01 |
2020-09-22 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-12-10 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES | CS01 |
2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-09-11 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-12-14 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | CS01 |
2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-12-14 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | CS01 |
2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-12-14 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | CS01 |
2016-10-31 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | AAMD |
2015-10-28 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROMROOM 3 ABBOTT HOUSE 14A HALE ROADFARNHAMSURREYGU9 8NZ | AD01 |
2015-12-14 | 14/12/15 FULL LIST | AR01 |
2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-12-17 | 14/12/14 FULL LIST | AR01 |
2014-01-22 | 14/12/13 FULL LIST | AR01 |
2014-09-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-10-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAINER FERNBACH / 01/07/2012 | CH01 |
2012-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY WALTER / 01/07/2012 | CH01 |
2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-12-14 | 14/12/12 FULL LIST | AR01 |
2011-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM164 ALBANYMANOR ROADBOURNEMOUTHDORSETBH1 3EN | AD01 |
2011-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY WALTER / 01/12/2011 | CH01 |
2011-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAINER FERNBACH / 01/12/2011 | CH01 |
2011-12-14 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RAINER FERNBACH / 01/12/2011 | CH03 |
2011-12-14 | 14/12/11 FULL LIST | AR01 |
2011-10-03 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-10-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-12-16 | 14/12/10 FULL LIST | AR01 |
2009-12-15 | 14/12/09 FULL LIST | AR01 |
2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY WALTER / 01/10/2009 | CH01 |
2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAINER FERNBACH / 01/10/2009 | CH01 |
2009-10-16 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-10-13 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-12-17 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | 363a |
2007-12-14 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | 363a |
2007-10-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-01-15 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | 363a |
2006-01-18 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-01-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-01-18 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | 363a |
2006-10-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-01-10 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | 363s |
2004-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-01-24 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | 363s |
2003-12-18 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | 363s |
2003-05-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-01-02 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | 363s |
2002-11-05 | COMPANY NAME CHANGEDHERETIC BOOKS (2000) LIMITEDCERTIFICATE ISSUED ON 05/11/02 | CERTNM |
2002-09-06 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM:27 OLD GLOUCESTER STREETLONDONWC1N 3AF | 287 |
2002-08-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-05-21 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2000-11-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
2000-12-22 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-12 12:01:07