HERBERT PRESS LIMITED

Company number 01070933 ·

Active

108 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-09-01 with no updates · 3 pages View document
3 Feb 2026 Appointment of Mr Keith Robert Underwood as a director on 2026-02-02 · 2 pages View document
2 Feb 2026 Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a director on 2026-02-02 · 1 page View document
14 Nov 2025 Resolutions · 1 page View document
10 Nov 2025 Accounts for a dormant company made up to 2025-02-28 · 4 pages View document
1 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
3 Sep 2024 Confirmation statement made on 2024-09-01 with no updates · 3 pages View document
25 Sep 2023 Accounts for a dormant company made up to 2023-02-28 · 4 pages View document
4 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
13 Sep 2022 Confirmation statement made on 2022-09-01 with no updates · 3 pages View document
6 Dec 2021 Accounts for a dormant company made up to 2021-02-28 · 4 pages View document
21 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
13 Mar 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
14 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
12 Aug 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 View document
26 Mar 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
8 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
19 Apr 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
5 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
19 Aug 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM · 36 SOHO SQUARE · LONDON · W1D 3QY View document
21 Apr 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
15 Apr 2011 DIRECTOR APPOINTED MS WENDY MONICA PALLOT View document
15 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS View document
15 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR DIANA COLEMAN View document
7 Apr 2011 PREVEXT FROM 31/12/2010 TO 28/02/2011 View document
4 Mar 2011 SECRETARY APPOINTED MR MICHAEL RICHARD DAYKIN View document
4 Mar 2011 APPOINTMENT TERMINATED, SECRETARY IAN PORTAL View document
4 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
25 Mar 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
24 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN PORTAL / 22/03/2010 View document
21 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
17 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN PORTAL / 25/09/2008 View document
17 Mar 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
17 Mar 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM · 38 SOHO SQUARE · LONDON · W1D 3HB View document
16 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ADAMS / 11/07/2008 View document
25 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
15 Apr 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
17 Jan 2008 SECRETARY RESIGNED View document
17 Jan 2008 NEW SECRETARY APPOINTED View document
19 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
31 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
24 May 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
1 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
18 Apr 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
13 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
27 Sep 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: · ALDERMAN HOUSE · 37 SOHO SQUARE · LONDON · W1D 3QZ View document
21 Apr 2005 SECRETARY RESIGNED View document
21 Apr 2005 NEW SECRETARY APPOINTED View document
13 Apr 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
4 Oct 2004 SECRETARY RESIGNED View document
4 Oct 2004 NEW SECRETARY APPOINTED View document
18 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
1 Apr 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
21 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
26 Mar 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS View document
26 Mar 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS View document
26 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
5 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
12 Apr 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS View document
21 Mar 2001 NEW DIRECTOR APPOINTED View document
14 Mar 2001 REGISTERED OFFICE CHANGED ON 14/03/01 FROM: · 35 BEDFORD ROW · LONDON · WC1R 4JH View document
14 Mar 2001 DIRECTOR RESIGNED View document
9 Aug 2000 EXEMPTION FROM APPOINTING AUDITORS 25/07/00 View document
31 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 May 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS View document
24 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
3 Apr 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS View document
19 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
24 Mar 1998 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS View document
22 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Apr 1997 RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS View document
24 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
17 Apr 1996 RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS View document
21 Mar 1995 RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS View document
16 Mar 1995 ADOPT MEM AND ARTS 28/02/95 View document
16 Mar 1995 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
20 Feb 1995 NEW SECRETARY APPOINTED View document
20 Feb 1995 NEW DIRECTOR APPOINTED View document
20 Feb 1995 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
20 Feb 1995 REGISTERED OFFICE CHANGED ON 20/02/95 FROM: · 62 BERESFORD STREET · WOOLWICH · LONDON · SE18 6BG View document
20 Feb 1995 NEW DIRECTOR APPOINTED View document
20 Jan 1995 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View document
20 Jan 1995 VARYING SHARE RIGHTS AND NAMES 11/01/95 View document
10 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 40 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 40 pages View document
19 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
17 Mar 1994 RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS View document
1 Apr 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
10 Mar 1993 RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS View document
10 Nov 1992 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View document
10 Nov 1992 ￯﾿ᄑ NC 100/200 · 25/09/92 View document
10 Nov 1992 RE SHARES 25/09/92 View document
10 Nov 1992 RE SHARES 25/09/92 View document
10 Mar 1992 RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS View document
3 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
4 Jul 1991 REGISTERED OFFICE CHANGED ON 04/07/91 FROM: · HADLEY HSE. · 139/141 LEWISHAM HIGH ST. · LONDON SE13 6AA View document
5 Mar 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
5 Mar 1991 RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS View document
29 Jan 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
29 Jan 1990 RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS View document
18 Apr 1989 RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS View document
18 Apr 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
28 Mar 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
28 Mar 1988 RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS View document
21 Feb 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
21 Feb 1987 RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS View document