HERBISON FIELDS SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-21 with updates |
| 02/09/242 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-21 with updates |
| 07/03/237 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with updates |
| 27/07/2127 July 2021 | Termination of appointment of Darren Magee as a director on 2021-04-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 23/08/1823 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 10/05/1710 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MRS COLLEEN MARGARET LECKEY |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BUTLER |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR DARREN MAGEE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM CHARLES WHITE LTD SCOTTISH PROVIDENT BUILDING 7 DONEGALL SQUARE WEST BELFAST ANTRIM BT1 6JH |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIEGE MCGILLIAN |
| 22/10/1422 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MS SIOBHAN BELL |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MRS MARGARET BUTLER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/11/1315 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PEGGY BUTLER |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES MCILVAR |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM C/O ABOVE BOARD PROPERTY MANAGEMENT LLP 10 SLAGHTAVERTY LANE GARVAGH DERRY BT51 5BU NORTHERN IRELAND |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MANSON |
| 05/11/125 November 2012 | DIRECTOR APPOINTED BRIEGE MCGILLIAN |
| 26/10/1226 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDA MANSON / 04/11/2011 |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/11/117 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM C/O ABOVE BOARD PROPERTY MANAGEMENT LLP 1 DRUMSURN COURT DRUMSURN LIMAVADY BT49 0GT NORTHERN IRELAND |
| 07/01/117 January 2011 | Annual return made up to 21 October 2010 with full list of shareholders |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM C/O GMK PROPERTY MANAGEMENT LIMITED 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS BT38 7AW |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY GERALDINE KANE |
| 07/01/117 January 2011 | SECRETARY APPOINTED MR JAMES MCILVAR |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PEGGY BUTLER / 06/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PEGGY BUTLER / 06/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDA MANSON / 08/09/2010 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LECKEY |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MRS PEGGY BUTLER |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MS LYNDA MANSON |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LECKEY / 21/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH KANE / 21/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GERALDINE KANE / 21/10/2009 |
| 23/02/0923 February 2009 | 31/12/08 ANNUAL ACCTS |
| 20/11/0820 November 2008 | 21/10/08 |
| 02/09/082 September 2008 | CHANGE IN SIT REG ADD |
| 11/03/0811 March 2008 | CHANGE OF ARD |
| 11/03/0811 March 2008 | 31/12/07 ANNUAL ACCTS |
| 11/03/0811 March 2008 | 30/04/07 ANNUAL ACCTS |
| 11/03/0811 March 2008 | CHANGE OF DIRS/SEC |
| 10/03/0810 March 2008 | CHANGE OF DIRS/SEC |
| 31/10/0731 October 2007 | CHANGE OF DIRS/SEC |
| 31/10/0731 October 2007 | CHANGE OF DIRS/SEC |
| 31/10/0731 October 2007 | 21/10/07 ANNUAL RETURN SHUTTLE |
| 01/08/071 August 2007 | CHANGE OF DIRS/SEC |
| 09/03/079 March 2007 | CHANGE IN SIT REG ADD |
| 28/02/0728 February 2007 | 30/04/06 ANNUAL ACCTS |
| 27/10/0627 October 2006 | 21/10/06 ANNUAL RETURN SHUTTLE |
| 08/03/068 March 2006 | 30/04/05 ANNUAL ACCTS |
| 10/11/0510 November 2005 | 21/10/05 ANNUAL RETURN SHUTTLE |
| 02/11/042 November 2004 | CHANGE OF ARD |
| 21/10/0421 October 2004 | DECLN COMPLNCE REG NEW CO |
| 21/10/0421 October 2004 | MEMORANDUM |
| 21/10/0421 October 2004 | PARS RE DIRS/SIT REG OFF |
| 21/10/0421 October 2004 | ARTICLES |
| 21/10/0421 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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