HERBERT TRUSTEE LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-07-11 with no updates

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23/07/2423 July 2024 Confirmation statement made on 2024-07-11 with no updates

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23/04/2423 April 2024 Accounts for a dormant company made up to 2024-03-31

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

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14/07/2314 July 2023 Confirmation statement made on 2023-07-11 with no updates

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21/04/2321 April 2023 Accounts for a dormant company 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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20/09/2220 September 2022 Accounts for a dormant company made up to 2022-03-31

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

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23/12/2123 December 2021 Accounts for a dormant company made up to 2021-03-31

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22/07/2122 July 2021 Confirmation statement made on 2021-07-11 with no updates

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

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13/07/2013 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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04/05/184 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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02/05/172 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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

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17/02/1617 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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01/05/151 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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

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17/02/1517 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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

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17/02/1417 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/02/1320 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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14/11/1214 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/02/1221 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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31/10/1131 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/02/1117 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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11/01/1111 January 2011 APPOINTMENT TERMINATED, DIRECTOR TERENCE CRAMPHORN

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26/07/1026 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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04/03/104 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HENRY CRAMPHORN / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HERBERT / 04/03/2010

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04/03/104 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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04/03/104 March 2010 SAIL ADDRESS CREATED

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11/12/0911 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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04/03/094 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/05/0814 May 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/03/072 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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03/03/053 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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27/02/0427 February 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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03/03/033 March 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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20/09/0220 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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18/03/0218 March 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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11/05/0111 May 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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08/03/008 March 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/07/9912 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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12/07/9912 July 1999 NEW DIRECTOR APPOINTED

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08/03/998 March 1999 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS

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09/12/989 December 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98

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29/07/9829 July 1998 NEW DIRECTOR APPOINTED

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29/07/9829 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/07/9829 July 1998 DIRECTOR RESIGNED

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29/07/9829 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/9829 July 1998 REGISTERED OFFICE CHANGED ON 29/07/98 FROM: MERLIN PLACW MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 4DP

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06/03/986 March 1998 COMPANY NAME CHANGED TAYVIN 102 LIMITED CERTIFICATE ISSUED ON 06/03/98

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16/02/9816 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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