F.P. HERTING & SON PLC



Company Documents

DateDescription
09/03/209 March 2020CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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12/03/1912 March 2019CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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10/04/1810 April 2018CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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10/03/1710 March 2017CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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24/03/1624 March 2016STATEMENT OF COMPANY'S OBJECTS

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24/03/1624 March 2016MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/03/1624 March 2016ALTER MEM AND ARTS 04/03/2016

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22/03/1622 March 2016STATEMENT OF COMPANY'S OBJECTS

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16/03/1616 March 2016Annual return made up to 6 March 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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11/03/1511 March 2015Annual return made up to 6 March 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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21/03/1421 March 2014Annual return made up to 6 March 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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15/03/1315 March 2013Annual return made up to 6 March 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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16/03/1216 March 2012Annual return made up to 6 March 2012 with full list of shareholders

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16/03/1216 March 2012DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HERTING / 09/05/2011

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16/03/1216 March 2012DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL HERTING / 09/05/2011

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16/03/1216 March 2012DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HERTING / 09/05/2011

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16/03/1216 March 2012DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HERTING / 09/05/2011

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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20/10/1120 October 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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18/03/1118 March 2011DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HERTING / 17/03/2011

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18/03/1118 March 2011DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HERTING / 17/03/2011

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17/03/1117 March 2011DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HERTING / 17/03/2011

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17/03/1117 March 2011DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL HERTING / 17/03/2011

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17/03/1117 March 2011SECRETARY'S CHANGE OF PARTICULARS / MRS JANET HERTING / 17/03/2011

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16/03/1116 March 2011REGISTERED OFFICE CHANGED ON 16/03/2011 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA

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16/03/1116 March 2011Annual return made up to 6 March 2011 with full list of shareholders

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16/03/1116 March 2011SECRETARY'S CHANGE OF PARTICULARS / MRS JANET HERTING / 10/01/2011

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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12/03/1012 March 2010Annual return made up to 6 March 2010 with full list of shareholders

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12/03/1012 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HERTING / 01/10/2009

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12/03/1012 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL HERTING / 01/10/2009

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12/03/1012 March 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL HERTING / 01/10/2009

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12/03/1012 March 2010DIRECTOR'S CHANGE OF PARTICULARS / NEIL HERTING / 01/10/2009

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12/03/1012 March 2010SECRETARY'S CHANGE OF PARTICULARS / MRS JANET HERTING / 01/10/2009

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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17/03/0917 March 2009RETURN MADE UP TO 06/03/09; NO CHANGE OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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04/07/084 July 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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01/07/081 July 2008RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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19/03/0719 March 2007RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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09/03/069 March 2006RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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13/04/0513 April 2005PARTICULARS OF MORTGAGE/CHARGE

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05/04/055 April 2005RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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01/04/051 April 2005NEW DIRECTOR APPOINTED

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01/04/051 April 2005NEW DIRECTOR APPOINTED

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07/03/057 March 2005DIRECTOR RESIGNED

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07/03/057 March 2005DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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11/03/0411 March 2004RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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12/03/0312 March 2003RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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12/09/0212 September 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/09/0212 September 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/09/0212 September 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/025 March 2002RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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20/03/0120 March 2001RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/03/01

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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14/04/0014 April 2000RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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14/04/0014 April 2000RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/04/00

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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14/03/9914 March 1999RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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06/03/986 March 1998RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS

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21/01/9821 January 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/01/9821 January 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/01/9821 January 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/01/9821 January 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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14/03/9714 March 1997RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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21/03/9621 March 1996RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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28/03/9528 March 1995RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS

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08/02/958 February 1995PARTICULARS OF MORTGAGE/CHARGE

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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24/03/9424 March 1994RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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26/04/9326 April 1993RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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29/07/9229 July 1992PARTICULARS OF MORTGAGE/CHARGE

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01/04/921 April 1992RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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22/03/9122 March 1991RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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05/04/905 April 1990RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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01/08/891 August 1989APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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01/08/891 August 1989DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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01/08/891 August 1989AUDITORS' REPORT

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01/08/891 August 1989AUDITORS' STATEMENT

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01/08/891 August 1989BALANCE SHEET

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01/08/891 August 1989CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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01/08/891 August 1989REREGISTRATION MEMORANDUM AND ARTICLES

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01/08/891 August 1989ADOPT MEM AND ARTS 210689

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01/08/891 August 1989REREGISTRATION PRI-PLC 210689

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21/07/8921 July 1989NC INC ALREADY ADJUSTED

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21/07/8921 July 1989£ NC 1000/50000 21/06/

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21/07/8921 July 1989AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/89

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15/07/8915 July 1989PARTICULARS OF MORTGAGE/CHARGE

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04/05/894 May 1989RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS

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10/03/8910 March 1989PARTICULARS OF MORTGAGE/CHARGE

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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18/07/8818 July 1988PARTICULARS OF MORTGAGE/CHARGE

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17/05/8817 May 1988RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS

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17/02/8817 February 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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19/08/8719 August 1987RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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29/10/8629 October 1986PARTICULARS OF MORTGAGE/CHARGE

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27/10/8627 October 1986ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12

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27/10/8627 October 1986PARTICULARS OF MORTGAGE/CHARGE

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09/07/869 July 1986DIRECTOR RESIGNED

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09/07/869 July 1986RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS

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30/11/8530 November 1985FULL ACCOUNTS MADE UP TO 30/11/85

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