HERBWISE LTD
Company number 05736188 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Appointment of Mrs Li Sheng as a director on 2009-10-01 · 2 pages | View document |
| 10 Jun 2026 | Termination of appointment of Li Sheng as a director on 2026-06-09 · 1 page | View document |
| 10 Jun 2026 | Termination of appointment of Ying Zhang as a director on 2026-05-15 · 1 page | View document |
| 10 Jun 2026 | Director's details changed for Li Sheng on 2026-06-01 · 2 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 22 May 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 1 May 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 15 May 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 18 Mar 2024 | Termination of appointment of Ying Bo Xu as a secretary on 2024-03-18 · 1 page | View document |
| 18 Mar 2024 | Appointment of Mrs Ying Zhang as a director on 2024-03-18 · 2 pages | View document |
| 18 Mar 2024 | Termination of appointment of Jun Xu as a director on 2023-03-18 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 14 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 6 Apr 2022 | Micro company accounts made up to 2021-08-31 · 3 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 2 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 30 May 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 15 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 21 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 16 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 12 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LI SHENG / 01/03/2017 | View document |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 14 Nov 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM HAWKSHEAD CUCKOO BUSHES LANE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 1JW | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 9 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 10 Mar 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM FLAT 3 MILLCOURT 3 BOWDEN LANE PORTSWOOD SOUTHAMPTON HAMPSHIRE SO17 1TA | View document |
| 10 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 10 Mar 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM HAWKSHEAD CUCKOO BUSHES LANE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 1JW ENGLAND | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 9 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 26 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 11 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LI SHENG / 01/02/2013 | View document |
| 11 Mar 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM FLAT 3 MILLCOURT 3 BOWDEN LANE SOUTHAMPTON HAMPSHIRE SO17 1TA UNITED KINGDOM | View document |
| 11 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 11 Mar 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 10 MANDELA WAY SOUTHAMPTON HAMPSHIRE SO15 5RZ | View document |
| 11 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / YING BO XU / 01/02/2013 | View document |
| 11 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUN XU / 01/02/2013 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 22 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LI SHENG / 01/11/2009 | View document |
| 19 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUN XU / 01/11/2009 | View document |
| 7 Dec 2009 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 4 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2006 | DIRECTOR RESIGNED | View document |
| 20 Mar 2006 | SECRETARY RESIGNED | View document |
| 16 Mar 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 20 LANGLEY ROAD SLOUGH BERKSHIRE SL3 7AB | View document |
| 16 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |