Based in Cowes, David Heritage Ltd was established in 2000, it's status in the Companies House registry is set to "Active". Heritage, Susan, Heritage, David Malcolm are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HERITAGE, David Malcolm | 07 September 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HERITAGE, Susan | 07 September 2000 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 August 2020 | |
CS01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 05 March 2019 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 19 April 2018 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 10 March 2017 | |
AD01 - Change of registered office address | 16 February 2017 | |
CS01 - N/A | 28 November 2016 | |
AA - Annual Accounts | 20 May 2016 | |
AR01 - Annual Return | 05 October 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 02 October 2014 | |
CH01 - Change of particulars for director | 29 May 2014 | |
AA - Annual Accounts | 21 May 2014 | |
AD01 - Change of registered office address | 31 October 2013 | |
AR01 - Annual Return | 01 October 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 22 November 2012 | |
AA - Annual Accounts | 01 June 2012 | |
AR01 - Annual Return | 03 October 2011 | |
CH01 - Change of particulars for director | 30 September 2011 | |
CH03 - Change of particulars for secretary | 30 September 2011 | |
AA - Annual Accounts | 26 May 2011 | |
AR01 - Annual Return | 30 September 2010 | |
AAMD - Amended Accounts | 21 July 2010 | |
AA - Annual Accounts | 02 June 2010 | |
AR01 - Annual Return | 06 November 2009 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 29 September 2008 | |
AA - Annual Accounts | 26 June 2008 | |
363a - Annual Return | 24 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 September 2007 | |
AA - Annual Accounts | 08 June 2007 | |
363s - Annual Return | 27 September 2006 | |
AA - Annual Accounts | 19 May 2006 | |
363s - Annual Return | 15 September 2005 | |
287 - Change in situation or address of Registered Office | 31 January 2005 | |
AA - Annual Accounts | 26 January 2005 | |
363s - Annual Return | 17 September 2004 | |
287 - Change in situation or address of Registered Office | 17 September 2004 | |
395 - Particulars of a mortgage or charge | 01 May 2004 | |
AA - Annual Accounts | 16 April 2004 | |
363s - Annual Return | 12 December 2003 | |
AA - Annual Accounts | 11 July 2003 | |
363s - Annual Return | 11 September 2002 | |
AA - Annual Accounts | 08 July 2002 | |
225 - Change of Accounting Reference Date | 08 July 2002 | |
DISS40 - Notice of striking-off action discontinued | 19 March 2002 | |
363s - Annual Return | 19 March 2002 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 March 2002 | |
288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
288b - Notice of resignation of directors or secretaries | 20 September 2000 | |
288b - Notice of resignation of directors or secretaries | 20 September 2000 | |
NEWINC - New incorporation documents | 07 September 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 April 2004 | Outstanding |
N/A |