| Date | Description |
|---|
| 2024-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-07-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2015-07-31 => 2021-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2017-04-30 => 2023-04-30 |
| 2022-12-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2022-12-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2022-12-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2022-12-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2022-12-30 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-12-14 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-25 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-10-11 |
update statutory_documents FIRST GAZETTE |
| 2022-08-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2022-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-07-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2022-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2022-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-16 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2022-01-11 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2021-10-12 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-05-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2021-01-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-25 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-31 |
update statutory_documents FIRST GAZETTE |
| 2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-07-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-20 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-02-12 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-09-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-02-06 |
update statutory_documents FIRST GAZETTE |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2015-11-08 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-11-08 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-10-29 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2013-05-31 => 2014-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2013-04-30 => 2013-05-31 |
| 2015-03-05 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-10-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-09-01 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-01 |
update statutory_documents FIRST GAZETTE |
| 2013-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-10-07 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-09-12 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-08-01 |
update company_status Active => Active - Proposal to Strike off |
| 2013-07-30 |
update statutory_documents FIRST GAZETTE |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-23 |
delete sic_code 5221 - Retail of fruit and vegetables |
| 2013-06-23 |
delete sic_code 5223 - Retail of fish, crustaceans etc. |
| 2013-06-23 |
delete sic_code 5224 - Retail bread, cakes, confectionery |
| 2013-06-23 |
delete sic_code 5227 - Other retail food etc. specialised |
| 2013-06-23 |
insert sic_code 47210 - Retail sale of fruit and vegetables in specialised stores |
| 2013-06-23 |
insert sic_code 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores |
| 2013-06-23 |
insert sic_code 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-23 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2012-11-20 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE OWUSU-MENSAH |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE OWUSU-MENSAH |
| 2012-09-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ADOFO |
| 2012-05-31 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-14 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADOFO |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE OWUSU MENSAH |
| 2011-08-02 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE OWUSU-MENSAH |
| 2011-04-30 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-17 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-04-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-11-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-11-05 |
update statutory_documents 05/07/09 FULL LIST |
| 2009-11-03 |
update statutory_documents FIRST GAZETTE |
| 2009-06-01 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-10-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/07 FROM:
25 THOMAS STREET, WOOLWICH, LONDON, SE18 6HU |
| 2006-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-09-06 |
update statutory_documents COMPANY NAME CHANGED
HERONGATE LIMITED
CERTIFICATE ISSUED ON 06/09/05 |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2003-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-08-28 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/01 FROM:
REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF |
| 2001-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |