HERBOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Appointment of Mr Christopher Greener as a director on 2025-03-30 |
| 31/03/2531 March 2025 | Secretary's details changed for Ms Svetlana Bashkireva on 2025-03-31 |
| 28/03/2528 March 2025 | Termination of appointment of Valentina Bashkireva as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Termination of appointment of Olexandr Bashkiriev as a director on 2025-03-28 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR OLEXANDR BASHKIRIEV |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALENTONA BASHKIREVA / 30/03/2020 |
| 28/03/2028 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SVETLANA BASHKIREVA / 15/03/2020 |
| 28/03/2028 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 29/01/1929 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 05/02/185 February 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/04/172 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/04/161 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 01/04/151 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 25/01/1525 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/03/1420 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 20/03/1320 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 20/03/1220 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/03/1116 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/03/1016 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GREENER / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SVETLANA BASHKIREVA / 15/03/2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 3 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1QQ |
| 24/02/0524 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 15 PARKSIDE TYNEMOUTH TYNE AND WEAR NE30 4JN |
| 11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 19/03/0419 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
| 12/04/0312 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 02/04/93; CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 26/04/9226 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9226 April 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 02/03/902 March 1990 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 09/05/899 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 08/12/828 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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