HEREFORD MAP CENTRE LTD


Registered number: 04918265
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Name: HEREFORD MAP CENTRE LTD
HEREFORD MAP CENTRE LIMITED
Address: 40 NOVER WOOD DRIVE, FOWNHOPE, HEREFORD, HR1 4PN
Incorporation Date: 2003-10-01

Company status: Active


Company Documents

date name form type
2022-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2022-10-14 CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES CS01
2021-10-14 CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES CS01
2021-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2020-10-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-10-18 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES CS01
2019-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-10-16 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES CS01
2018-07-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-10-10 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES CS01
2017-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2017-10-11 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES CS01
2016-10-12 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES CS01
2016-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 AA
2015-10-15 01/10/15 FULL LIST AR01
2015-07-23 31/10/14 TOTAL EXEMPTION SMALL AA
2014-10-17 01/10/14 FULL LIST AR01
2014-08-07 31/10/13 TOTAL EXEMPTION SMALL AA
2013-10-22 01/10/13 FULL LIST AR01
2013-10-22 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM40 NOVER WOOD DRIVEFOWNHOPEHEREFORDHR1 4PNENGLAND AD01
2013-08-01 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-22 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM24-25 CHURCH STREETHEREFORDHEREFORDSHIREHR1 2LR AD01
2012-10-24 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWIN DAVEY / 01/10/2012 CH01
2012-07-26 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-24 01/10/12 FULL LIST AR01
2011-10-19 01/10/11 FULL LIST AR01
2011-10-19 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWIN DAVEY / 13/10/2010 CH01
2011-08-04 31/10/10 TOTAL EXEMPTION SMALL AA
2010-10-12 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWIN DAVEY / 31/03/2010 CH01
2010-06-14 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-12 01/10/10 FULL LIST AR01
2009-10-30 SECRETARY'S CHANGE OF PARTICULARS / SIMON HENRY DAVEY / 30/10/2009 CH03
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWIN DAVEY / 01/10/2009 CH01
2009-10-28 01/10/09 FULL LIST AR01
2009-06-03 31/10/08 TOTAL EXEMPTION SMALL AA
2008-04-28 31/10/07 TOTAL EXEMPTION SMALL AA
2008-10-16 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2007-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-10-10 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS 363a
2006-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-10-23 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363a
2005-08-18 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-23 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-28 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS 363a
2005-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-11-03 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS 363a
2003-10-14 REGISTERED OFFICE CHANGED ON 14/10/03 FROM:152-160 CITY ROADLONDONEC1V 2NX 287
2003-10-14 NEW DIRECTOR APPOINTED 288a
2003-10-14 NEW SECRETARY APPOINTED 288a
2003-10-13 DIRECTOR RESIGNED 288b
2003-10-13 SECRETARY RESIGNED 288b
2003-10-14 AD 07/10/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-10-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-27 06:02:05