| Name: |
HERITAGE BOAT CHARTERS LIMITED
HERITAGE BOAT CHARTERS LTD |
| Address: | 38 WORPLE ROAD, STAINES, MIDDLESEX, TW18 1EA |
| Incorporation Date: | 2003-03-14 |
| date | name | form type |
| 2022-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-03-14 | CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES | CS01 |
| 2021-03-14 | CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES | CS01 |
| 2021-08-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-03-16 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | CS01 |
| 2020-07-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-03-27 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | CS01 |
| 2019-08-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-03-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GOODHEAD / 14/03/2019 | CH01 |
| 2018-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-03-18 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | CS01 |
| 2017-09-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-03-17 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | CS01 |
| 2016-03-21 | 14/03/16 FULL LIST | AR01 |
| 2016-05-06 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-21 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-14 | 14/03/15 FULL LIST | AR01 |
| 2014-05-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-03 | 14/03/14 FULL LIST | AR01 |
| 2013-03-15 | 14/03/13 FULL LIST | AR01 |
| 2013-03-21 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-26 | 14/03/12 FULL LIST | AR01 |
| 2011-08-10 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-16 | 14/03/11 FULL LIST | AR01 |
| 2010-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / TONY GOODHEAD / 21/03/2010 | CH01 |
| 2010-04-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-22 | 14/03/10 FULL LIST | AR01 |
| 2009-04-09 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-06 | APPOINTMENT TERMINATED SECRETARY DEREK GOODHEAD | 288b |
| 2009-04-06 | SECRETARY APPOINTED MS JANET MARY RIVERS | 288a |
| 2009-04-20 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-25 | SECRETARY'S CHANGE OF PARTICULARS / DEREK GOODHEAD / 21/03/2008 | 288c |
| 2008-03-25 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-05-02 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-05-19 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-04-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-03-10 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-08 | S366A DISP HOLDING AGM 13/04/04 | ELRES |
| 2004-04-02 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-08 | S386 DISP APP AUDS 13/04/04 | ELRES |
| 2004-05-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-07-18 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-23 | SECRETARY RESIGNED | 288b |
| 2003-03-23 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM:REGENT HOUSE316 BEULAH HILLLONDONSE19 3HF | 287 |
| 2003-03-23 | DIRECTOR RESIGNED | 288b |
| 2003-07-11 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | 225 |
| 2003-07-18 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-02-15 03:00:56