HERBERT & WEBSTER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 24/04/2524 April 2025 | Micro company accounts made up to 2024-07-31 |
| 30/08/2430 August 2024 | Registered office address changed from Jubilee House Third Avenue Marlow SL7 1EY England to Marlow Place Station Road Marlow Buckinghamshire SL7 1NB on 2024-08-30 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Micro company accounts made up to 2023-07-31 |
| 25/04/2425 April 2024 | Change of details for Mr Adam Herbert as a person with significant control on 2022-12-22 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 16/02/2316 February 2023 | Notification of Marina Herbert as a person with significant control on 2017-04-12 |
| 16/02/2316 February 2023 | Director's details changed for Miss Marina Beatrice Gabas on 2022-12-22 |
| 28/01/2328 January 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-12 with no updates |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 26/11/2026 November 2020 | PSC'S CHANGE OF PARTICULARS / MR ADAM HERBERT / 30/10/2020 |
| 26/11/2026 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA BEATRICE GABAS / 30/10/2020 |
| 26/11/2026 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERBERT / 30/10/2020 |
| 19/10/2019 October 2020 | PREVSHO FROM 31/10/2020 TO 31/07/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/05/2022 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072520450001 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 03/04/203 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/07/1915 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXFORD OXFORDSHIRE OX4 4GP ENGLAND |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/07/1824 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA BEATRICE GABAS / 05/07/2017 |
| 05/07/175 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ADAM HERBERT / 05/07/2017 |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERBERT / 05/07/2017 |
| 26/06/1726 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA BEATRICE GABAS / 13/04/2017 |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MISS MARINA BEATRICE GABAS |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM CULHAM INNOVATION CENTRE D5 CULHAM SCIENCE CENTRE ABINGDON OXFORDSHIRE OX14 3DB |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/06/169 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/05/1520 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/01/157 January 2015 | 23/10/14 STATEMENT OF CAPITAL GBP 3 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/05/1414 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/06/1310 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM D5 CULHAM INNOVATION CENTRE CULHAM SCIENCE CENTRE ABINGDON OXFORDSHIRE OX14 3DB UNITED KINGDOM |
| 17/03/1317 March 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN WEBSTER |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 14/05/1214 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/05/1118 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERBERT / 17/05/2011 |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 31A NORTHCOURT ROAD ABINGDON OXON OX14 1PJ |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HERBERT / 25/02/2011 |
| 02/02/112 February 2011 | CURREXT FROM 31/05/2011 TO 31/10/2011 |
| 12/05/1012 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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