MODERN HERBALS LIMITED



Company Documents

DateDescription
05/02/245 February 2024 NewConfirmation statement made on 2023-12-30 with no updates

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21/08/2321 August 2023 Unaudited abridged accounts made up to 2022-12-31

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09/02/239 February 2023 Confirmation statement made on 2022-12-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Unaudited abridged accounts made up to 2021-12-31

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10/02/2210 February 2022 Confirmation statement made on 2021-12-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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09/02/169 February 2016 Annual return made up to 30 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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08/01/158 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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31/12/1431 December 2014 31/12/14 TOTAL EXEMPTION FULL

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY JAYNE ATKINSON / 10/02/2014

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15/01/1415 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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11/01/1311 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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19/01/1219 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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06/05/116 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM UNIT 4 DRUMHILL WORKS CLAYTON LANE BRADFORD WEST YORKSHIRE BD14 6RF

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17/01/1117 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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06/01/116 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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05/02/105 February 2010 Annual return made up to 30 December 2009 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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09/02/099 February 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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11/06/0811 June 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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27/03/0727 March 2007 RETURN MADE UP TO 30/12/06; CHANGE OF MEMBERS

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22/01/0722 January 2007 NEW SECRETARY APPOINTED

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22/01/0722 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/01/0620 January 2006 DIRECTOR'S PARTICULARS CHANGED

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20/01/0620 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/01/0519 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/06/048 June 2004 REGISTERED OFFICE CHANGED ON 08/06/04 FROM: CLOVER 2 LUMBROOK CLOSE COLEY HALIFAX WEST YORKSHIRE HX3 7UD

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25/01/0425 January 2004 REGISTERED OFFICE CHANGED ON 25/01/04 FROM: C/O THE INFORMATION BUREAU LIMITED 23 IMEX BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9UY

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25/01/0425 January 2004 NEW DIRECTOR APPOINTED

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25/01/0425 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/0425 January 2004 SECRETARY RESIGNED

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25/01/0425 January 2004 DIRECTOR RESIGNED

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30/12/0330 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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