HERBS PLUS DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/03/2229 March 2022 | Change of details for Mr Anton Melvyn Gray as a person with significant control on 2022-03-29 |
| 29/03/2229 March 2022 | Change of details for Mrs Jenny Barbara Gray as a person with significant control on 2022-03-29 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/04/217 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 12/03/2012 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 14/08/1914 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BARBARA GRAY / 13/08/2019 |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON MELVYN GRAY / 13/08/2019 |
| 05/03/195 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 23/03/1823 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 17 HART STREET MAIDSTONE KENT ME16 8RA |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/09/1517 September 2015 | 05/09/15 NO CHANGES |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/09/1415 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/09/1313 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/09/1213 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/10/1126 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/09/1015 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON MELVYN GRAY / 05/09/2010 |
| 15/09/1015 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | SAIL ADDRESS CREATED |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/03/0516 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 25/09/0125 September 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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