HERBERT & WEBSTER LTD

Company number 07252045 ·

Active

67 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-04-25 with no updates · 3 pages View document
27 Apr 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
29 May 2025 Confirmation statement made on 2025-04-25 with no updates · 3 pages View document
24 Apr 2025 Micro company accounts made up to 2024-07-31 · 3 pages View document
30 Aug 2024 Registered office address changed from Jubilee House Third Avenue Marlow SL7 1EY England to Marlow Place Station Road Marlow Buckinghamshire SL7 1NB on 2024-08-30 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
26 Apr 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
25 Apr 2024 Confirmation statement made on 2024-04-25 with updates · 5 pages View document
25 Apr 2024 Change of details for Mr Adam Herbert as a person with significant control on 2022-12-22 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
13 Jun 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
16 Feb 2023 Director's details changed for Miss Marina Beatrice Gabas on 2022-12-22 · 2 pages View document
16 Feb 2023 Notification of Marina Herbert as a person with significant control on 2017-04-12 · 2 pages View document
28 Jan 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
15 Dec 2021 Micro company accounts made up to 2021-07-31 · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
14 Jun 2021 Confirmation statement made on 2021-05-12 with no updates · 3 pages View document
28 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
26 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR ADAM HERBERT / 30/10/2020 View document
26 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA BEATRICE GABAS / 30/10/2020 View document
26 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERBERT / 30/10/2020 View document
19 Oct 2020 PREVSHO FROM 31/10/2020 TO 31/07/2020 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
22 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072520450001 View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES View document
3 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
15 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES View document
21 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXFORD OXFORDSHIRE OX4 4GP ENGLAND View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
24 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
5 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERBERT / 05/07/2017 View document
5 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR ADAM HERBERT / 05/07/2017 View document
5 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA BEATRICE GABAS / 05/07/2017 View document
26 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
20 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA BEATRICE GABAS / 13/04/2017 View document
12 Apr 2017 DIRECTOR APPOINTED MISS MARINA BEATRICE GABAS View document
15 Dec 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM CULHAM INNOVATION CENTRE D5 CULHAM SCIENCE CENTRE ABINGDON OXFORDSHIRE OX14 3DB View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
9 Jun 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
17 Mar 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
20 May 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
3 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
7 Jan 2015 23/10/14 STATEMENT OF CAPITAL GBP 3 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
14 May 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
7 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
8 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
10 Jun 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
18 Mar 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM D5 CULHAM INNOVATION CENTRE CULHAM SCIENCE CENTRE ABINGDON OXFORDSHIRE OX14 3DB UNITED KINGDOM View document
17 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN WEBSTER View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
14 May 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
10 Jan 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
18 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
17 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERBERT / 17/05/2011 View document
25 Feb 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 31A NORTHCOURT ROAD ABINGDON OXON OX14 1PJ View document
25 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADAM HERBERT / 25/02/2011 View document
2 Feb 2011 CURREXT FROM 31/05/2011 TO 31/10/2011 View document
12 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document