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Dato Capital United Kingdom

Heritage Covers LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2015)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2015-12-31
Net Worth£0 0%
Shareholder's funds£0 0%

PLUMBS LIMITED

Details

Company type Private Limited Company, Active
Company Number 02109342
Record last updated Wednesday, February 22, 2023 2:24:19 PM UTC
Official Address Brookhouse Mill Old Lancaster Lane Tulketh
There are 5 companies registered at this street
Postal Code PR17PZ
Sector Non-trading companynon trading

Charts

Visits

HERITAGE COVERS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 12, 2022 Appointment of a woman Appointment of a woman
Registry Dec 12, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Dec 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2021 Appointment of a woman Appointment of a woman
Registry Sep 1, 2021 Resignation of one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 11, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 11, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 29, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 29, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Shareholder (25-50%) As a Trustee Of a Trust and Individual Or Entity With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Shareholder (25-50%) As a Trustee Of a Trust and Individual Or Entity With Significant Influence Or Control
Financials May 22, 2013 Annual accounts Annual accounts
Registry Nov 21, 2012 Annual return Annual return
Registry Nov 21, 2012 Change of particulars for director Change of particulars for director
Registry Nov 21, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 10, 2012 Change of particulars for director Change of particulars for director
Financials Jul 30, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2011 Annual return Annual return
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry May 6, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 16, 2010 Annual return Annual return
Registry Nov 9, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Dec 3, 2009 Annual accounts Annual accounts
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 1, 2009 Annual return Annual return
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 1113... Change of particulars for director 1113...
Registry May 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 16, 2009 Resignation of a director Resignation of a director
Registry Nov 4, 2008 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Nov 7, 2007 Annual return Annual return
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Sep 6, 2007 Appointment of a director Appointment of a director
Registry Jun 12, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 3, 2006 Annual return Annual return
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry Nov 11, 2005 Annual return Annual return
Financials Jun 20, 2005 Annual accounts Annual accounts
Registry Jan 18, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 2004 Annual return Annual return
Registry Nov 3, 2004 Resignation of a director Resignation of a director
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Oct 5, 2004 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Sep 20, 2004 Appointment of a director Appointment of a director
Registry Sep 9, 2004 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 10, 2003 Annual return Annual return
Financials Sep 24, 2003 Annual accounts Annual accounts
Financials Nov 27, 2002 Annual accounts 1113... Annual accounts 1113...
Registry Nov 12, 2002 Annual return Annual return
Registry Dec 21, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 21, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 7, 2001 Annual return Annual return
Financials Oct 24, 2001 Annual accounts Annual accounts
Registry Dec 19, 2000 Resignation of a director Resignation of a director
Registry Dec 7, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2000 Annual return Annual return
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry May 22, 2000 Appointment of a director Appointment of a director
Registry Jan 22, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 11, 2000 Resignation of a director Resignation of a director
Registry Nov 19, 1999 Annual return Annual return
Registry Nov 10, 1999 Resignation of a director Resignation of a director
Financials Oct 22, 1999 Annual accounts Annual accounts
Registry Oct 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 31, 1998 Company name change Company name change
Registry Dec 31, 1998 Company name change 1113... Company name change 1113...
Registry Dec 30, 1998 Change of name certificate Change of name certificate
Registry Nov 26, 1998 Annual return Annual return
Financials Oct 16, 1998 Annual accounts Annual accounts
Registry Sep 3, 1998 Resignation of a director Resignation of a director
Registry Jun 8, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 8, 1998 Appointment of a director Appointment of a director
Registry Dec 1, 1997 Annual return Annual return
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry Nov 11, 1996 Annual return Annual return
Financials Oct 4, 1996 Annual accounts Annual accounts
Registry May 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 27, 1995 Annual return Annual return
Financials Oct 31, 1995 Annual accounts Annual accounts
Registry Jun 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 26, 1994 Annual return Annual return
Financials Oct 20, 1994 Annual accounts Annual accounts
Registry Oct 28, 1993 Annual return Annual return
Registry Oct 28, 1993 Director's particulars changed Director's particulars changed
Financials Oct 28, 1993 Annual accounts Annual accounts
Registry Nov 3, 1992 Annual return Annual return
Financials Nov 3, 1992 Annual accounts Annual accounts
Registry Nov 1, 1992 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 17, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 27, 1991 Annual return Annual return
Registry Nov 1, 1991 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director

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