HERBISON ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/12/1829 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/01/164 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/01/154 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 01/01/141 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/12/1230 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/01/1215 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/12/1030 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/01/101 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE HERBISON / 19/12/2009 |
| 01/01/101 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADELINE GAYE HERBISON / 19/12/2009 |
| 01/01/101 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 01/01/101 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MADELINE GAYE HERBISON / 19/12/2009 |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 25 WESTDOWNS ROAD DELABOLE CORNWALL PL33 9DT |
| 10/03/0810 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MADELINE HERBISON / 05/03/2008 |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HERBISON / 05/03/2008 |
| 08/01/088 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/037 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/01/024 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/01/006 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/01/994 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 96 BARNFIELD ROAD ORPINGTON KENT BR5 3LT |
| 08/01/988 January 1998 | RETURN MADE UP TO 19/12/97; CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/01/976 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | S252 DISP LAYING ACC 19/12/96 |
| 25/01/9625 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/12/9528 December 1995 | DIRECTOR RESIGNED |
| 28/12/9528 December 1995 | REGISTERED OFFICE CHANGED ON 28/12/95 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 28/12/9528 December 1995 | NEW SECRETARY APPOINTED |
| 28/12/9528 December 1995 | SECRETARY RESIGNED |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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