HERBERT DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/1912 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/191 November 2019 | APPLICATION FOR STRIKING-OFF |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / MICHAEL WILLIAM, DAVID HERBERT / 01/10/2018 |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 44 RYTON WAY HILTON DERBYSHIRE DE65 5GY |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY MICHELLE HERBERT |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HERBERT |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM DAVID HERBERT / 01/10/2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 27/04/1627 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 28/04/1528 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 02/06/142 June 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/05/1325 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/05/1229 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/06/1123 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM DAVID HERBERT / 27/04/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE TRACEY HERBERT / 27/04/2010 |
| 24/06/1024 June 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 44 RYTON WAY HILTON DERBYSHIRE DE65 5GY |
| 11/05/0611 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: THE STUDIO 120 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DU |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 30/04/9830 April 1998 | SECRETARY RESIGNED |
| 30/04/9830 April 1998 | NEW SECRETARY APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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