HERBERT M. SLATER (1853) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 18/06/2118 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 09/12/209 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 18/09/1618 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/12/1423 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA JOAN GANDY / 14/12/2013 |
| 03/01/143 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE ELIZABETH WARDLE / 14/12/2013 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE GANDY / 14/12/2013 |
| 03/01/143 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: VENTURE WORKS 78 HOYLE STREET SHEFFIELD S3 7EX |
| 16/01/0716 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0423 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | SECRETARY RESIGNED |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 03/01/923 January 1992 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 15/08/9115 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | REGISTERED OFFICE CHANGED ON 12/06/91 FROM: EXCELSIOR WORKS BURNT TREE LANE HOYLE STREET SHEFFIELD, S3 7EX |
| 21/05/9121 May 1991 | COMPANY NAME CHANGED EARLLEASE LIMITED CERTIFICATE ISSUED ON 22/05/91 |
| 27/03/9127 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | ALTER MEM AND ARTS 18/12/90 |
| 18/01/9118 January 1991 | REGISTERED OFFICE CHANGED ON 18/01/91 FROM: C/O J.S. BETHELL & CO. 70 CLARKEHOUSE ROAD SHEFFIELD S10 2LJ |
| 18/01/9118 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | NC INC ALREADY ADJUSTED 18/12/90 |
| 18/01/9118 January 1991 | £ NC 1000/50000 18/12/ |
| 14/01/9114 January 1991 | REGISTERED OFFICE CHANGED ON 14/01/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 14/12/9014 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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