HEIDELBERG GROUP TRUSTEES LIMITED

01669047
1 FURZEGROUND WAY STOCKLEY PARK UXBRIDGE UB11 1EZ

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 accounts Annual Accounts 5 Buy now
15 Nov 2022 accounts Annual Accounts 5 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2021 accounts Annual Accounts 5 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Annual Accounts 5 Buy now
14 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jul 2020 officers Termination of appointment of director (Martin Graham Fairweather) 1 Buy now
11 May 2020 officers Appointment of director (Mr. Simon Richard Gamble) 2 Buy now
07 May 2020 officers Termination of appointment of director (Dalis George Davies) 1 Buy now
07 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2020 officers Termination of appointment of director (David Michael Bradley) 1 Buy now
07 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2019 accounts Annual Accounts 5 Buy now
24 May 2019 officers Appointment of director (Mr Gerard Joseph Heanue) 2 Buy now
24 May 2019 officers Termination of appointment of director (Wolfgang Jacob Gorth) 1 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 5 Buy now
10 Sep 2018 officers Termination of appointment of director (Stephen David Kyle) 1 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2017 accounts Annual Accounts 5 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
20 Sep 2016 accounts Annual Accounts 5 Buy now
03 Dec 2015 annual-return Annual Return 7 Buy now
02 Oct 2015 accounts Annual Accounts 5 Buy now
03 Dec 2014 annual-return Annual Return 7 Buy now
16 Sep 2014 accounts Annual Accounts 5 Buy now
03 Dec 2013 annual-return Annual Return 7 Buy now
30 Sep 2013 accounts Annual Accounts 5 Buy now
17 Jun 2013 officers Appointment of director (Mr Martin Graham Fairweather) 2 Buy now
04 Dec 2012 annual-return Annual Return 5 Buy now
30 Nov 2012 officers Termination of appointment of director (Graham Higgins) 1 Buy now
10 Sep 2012 accounts Annual Accounts 5 Buy now
29 Nov 2011 annual-return Annual Return 6 Buy now
08 Sep 2011 accounts Annual Accounts 5 Buy now
21 Dec 2010 annual-return Annual Return 6 Buy now
06 Oct 2010 officers Appointment of director (Mr Dalis George Davies) 2 Buy now
06 Oct 2010 officers Termination of appointment of director (Jennifer Corbin) 1 Buy now
14 Jul 2010 accounts Annual Accounts 5 Buy now
01 Dec 2009 annual-return Annual Return 6 Buy now
30 Nov 2009 officers Change of particulars for director (Mr Wolfgang Jacob Gorth) 2 Buy now
30 Nov 2009 officers Change of particulars for director (David Michael Bradley) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Stephen David Kyle) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Jennifer Priscilla Corbin) 2 Buy now
30 Nov 2009 officers Change of particulars for secretary (Gerard Joseph Heanue) 1 Buy now
23 Oct 2009 officers Appointment of director (Graham Higgins) 3 Buy now
23 Oct 2009 officers Appointment of director (Philip Ronald Raynor) 3 Buy now
06 Oct 2009 officers Termination of appointment of director (Robert Higgins) 1 Buy now
10 Aug 2009 officers Appointment terminated director steven charlesworth 1 Buy now
27 Apr 2009 accounts Annual Accounts 6 Buy now
22 Dec 2008 annual-return Return made up to 26/11/08; full list of members 5 Buy now
02 Sep 2008 accounts Annual Accounts 6 Buy now
30 Jan 2008 accounts Annual Accounts 6 Buy now
21 Dec 2007 annual-return Return made up to 26/11/07; full list of members 3 Buy now
09 Dec 2006 annual-return Return made up to 26/11/06; full list of members 9 Buy now
10 Jul 2006 officers Director resigned 1 Buy now
10 Jul 2006 officers Director resigned 1 Buy now
10 Jul 2006 officers New director appointed 1 Buy now
10 Jul 2006 officers New director appointed 1 Buy now
20 Jun 2006 accounts Annual Accounts 9 Buy now
05 Dec 2005 annual-return Return made up to 26/11/05; full list of members 9 Buy now
27 Jul 2005 accounts Annual Accounts 7 Buy now
11 Mar 2005 accounts Annual Accounts 7 Buy now
13 Dec 2004 annual-return Return made up to 26/11/04; full list of members 9 Buy now
30 Apr 2004 officers Secretary resigned;director resigned 1 Buy now
30 Apr 2004 officers New secretary appointed;new director appointed 2 Buy now
04 Feb 2004 accounts Annual Accounts 7 Buy now
12 Jan 2004 annual-return Return made up to 26/11/03; full list of members 9 Buy now
24 Mar 2003 auditors Auditors Resignation Company 1 Buy now
14 Jan 2003 accounts Annual Accounts 6 Buy now
07 Jan 2003 annual-return Return made up to 26/11/02; full list of members 9 Buy now
16 Jan 2002 accounts Annual Accounts 6 Buy now
03 Dec 2001 annual-return Return made up to 26/11/01; full list of members 8 Buy now
09 Nov 2001 officers New director appointed 2 Buy now
30 Aug 2001 officers Director resigned 1 Buy now
02 Mar 2001 annual-return Return made up to 08/12/00; full list of members 8 Buy now
12 Jan 2001 accounts Annual Accounts 7 Buy now
15 Nov 2000 officers New director appointed 2 Buy now
31 Oct 2000 officers New secretary appointed;new director appointed 2 Buy now
31 Oct 2000 officers New director appointed 2 Buy now
20 Sep 2000 officers Director resigned 1 Buy now
20 Sep 2000 officers Director resigned 1 Buy now
20 Sep 2000 officers Secretary resigned;director resigned 1 Buy now
20 Sep 2000 officers Director resigned 1 Buy now
04 Jul 2000 officers New secretary appointed;new director appointed 2 Buy now
30 Jun 2000 officers Secretary resigned;director resigned 1 Buy now
19 Jan 2000 accounts Annual Accounts 5 Buy now
06 Jan 2000 annual-return Return made up to 08/12/99; full list of members 8 Buy now
13 Sep 1999 officers New secretary appointed;new director appointed 2 Buy now
13 Sep 1999 officers Director resigned 1 Buy now
16 Dec 1998 annual-return Return made up to 08/12/98; full list of members 8 Buy now
04 Dec 1998 accounts Annual Accounts 5 Buy now