HERBERT PRESS LIMITED
Company number 01070933 · Monitor this company
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 |