HERBURT & TRYST LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/02/2513 February 2025 Total exemption full accounts made up to 2024-03-31

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08/12/248 December 2024 Confirmation statement made on 2024-11-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Confirmation statement made on 2023-11-28 with no updates

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16/05/2316 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Confirmation statement made on 2022-11-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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10/12/2110 December 2021 Confirmation statement made on 2021-11-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/02/2115 February 2021 31/03/20 TOTAL EXEMPTION FULL

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 21/08/18 STATEMENT OF CAPITAL GBP 1

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24/07/1924 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA MARY BURKETT

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / MR MALCOLM VICTOR BURKETT / 21/08/2018

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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27/06/1927 June 2019 APPOINTMENT TERMINATED, SECRETARY PETER HODGSON & CO

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058393460002

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22/12/1722 December 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 058393460003

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22/12/1722 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058393460003

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19/12/1719 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058393460004

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19/12/1719 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058393460005

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09/06/179 June 2017 31/03/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/06/1622 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/06/1516 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/11/1411 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058393460003

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04/11/144 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058393460002

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08/08/148 August 2014 DIRECTOR APPOINTED MR VINCENT MALCOLM JOHN BURKETT

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08/08/148 August 2014 DIRECTOR APPOINTED MRS PATRICIA MARY BURKETT

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08/08/148 August 2014 DIRECTOR APPOINTED MS SARAH JANE BURKETT

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12/06/1412 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/02/1425 February 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM C/O BISHOP FLEMING CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP

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04/02/144 February 2014 CORPORATE SECRETARY APPOINTED PETER HODGSON & CO

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03/12/133 December 2013 APPOINTMENT TERMINATED, SECRETARY PETER HODGSON AND CO

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/06/1318 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/06/1218 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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17/05/1217 May 2012 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/06/1123 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/07/1016 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM VICTOR BURKETT / 06/06/2010

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16/07/1016 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETER HODGSON AND CO / 06/06/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/01/1013 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/08/0925 August 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/08/0812 August 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/01/084 January 2008 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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05/07/075 July 2007 SECRETARY RESIGNED

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05/07/075 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 DIRECTOR'S PARTICULARS CHANGED

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05/07/075 July 2007 NEW SECRETARY APPOINTED

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27/06/0627 June 2006 DIRECTOR RESIGNED

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 COMPANY NAME CHANGED PHCO138 LIMITED CERTIFICATE ISSUED ON 26/06/06

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07/06/067 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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