HERETIC BOOKS LTD


Registered number: 01674731
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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

Company status: Active


Company Documents

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