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HERON ENTERPRISES LIMITED

Learn more about HERON ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COURT PLACE, WEST MONKTON, TAUNTON, SOMERSET, TA2 8NP

HERON ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00420405
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.28
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.05
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.14
£2.95
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 100
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.05
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.06
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.26
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.17
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.12
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LADY JENNIFER JUDITH ROUGIER / 01/10/2009
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL AMIEL BUCKMAN / 01/10/2009
Form type: CH01
Date: 2010.06.22
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.08.26
Child documents:
Document type: ANNOTATION
Date: 2005.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
Child documents:
Document type: ANNOTATION
Date: 2002.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/99 FROM:, 35 ST GEORGES COURT, GLOUCESTER ROAD, LONDON, SW7 4RA
Form type: 287
Date: 1999.07.19
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/95 FROM:, THIRD FLOOR, 141 SLOANE STREET, LONDON, SW1X 9AY
Form type: 287
Date: 1995.12.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.05

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Company directors and board members:

PETER MICHAEL AMIEL BUCKMAN (current)
Secretary, LITERARY AGENT, 2007.12.03
RYMANS COTTAGES , LITTLE TEW
OX7 4JJ, OXFORDSHIRE
PETER MICHAEL AMIEL BUCKMAN (current)
Director, LITERARY AGENT, 2007.12.03
RYMANS COTTAGES , LITTLE TEW
OX7 4JJ, OXFORDSHIRE
JENNIFER JUDITH ROUGIER (current)
Director, NONE, 2004.07.15
COURT PLACE WEST MONKTON , TAUNTON
TA2 8NP, SOMERSET
JENNIFER JUDITH ROUGIER (resigned)
Secretary, 1997.07.09 - 2007.12.03
COURT PLACE WEST MONKTON , TAUNTON
TA2 8NP, SOMERSET
RICHARD ROUGIER (resigned)
Secretary, HIGH COURT JUDGE, 1995.11.23 - 1997.07.09
35 ST GEORGES COURT GLOUCESTER ROAD , LONDON
SW7 4RA
CORINNE BEVERLY TURNER (resigned)
Secretary, 1991.06.06 - 1995.11.23
1 YEW TREE COTTAGE THE STREET, COMPTON , GUILDFORD
GU3 1EQ, SURREY
MATHEW CARADOC THOMAS PRICHARD (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1995.11.23
PWLLYWRACH COLWINSTON , COWBRIDGE
CF71 7NJ, SOUTH GLAMORGAN
NICHOLAS JULIAN ROUGIER (resigned)
Director, 1995.11.23 - 2004.11.01
2402 MILAN STREET \ 4316 , HOUSTON
TEXAS
USA
RICHARD ROUGIER (resigned)
Director, RETIRED, 1995.11.23 - 2007.10.25
COURT PLACE WEST MONKTON , TAUNTON
TA2 8NP, SOMERSET
SUSANNA ALLAN ROUGIER (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1995.11.23
35 ST GEORGES COURT , LONDON
SW7 4RA
CORINNE BEVERLY TURNER (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1995.11.23
1 YEW TREE COTTAGE THE STREET, COMPTON , GUILDFORD
GU3 1EQ, SURREY

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Information about the Private Limited Company HERON ENTERPRISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data