PAUL HERBERT COMPANY FOR THE MAINTENANCE AND OPERATION OF AUTOMATIC BLAST CLEANING MACHINES LIMITED

Company Documents

DateDescription
18/09/1718 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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27/09/1627 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/02/169 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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23/10/1523 October 2015 Annual return made up to 16 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/03/1519 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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25/11/1425 November 2014 REGISTERED OFFICE CHANGED ON 25/11/2014 FROM
TUDOR LODGE
THE DRIVE
WOKING
SURREY
GU22 0JS

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25/11/1425 November 2014 Annual return made up to 16 August 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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05/11/135 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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08/09/138 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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02/10/122 October 2012 Annual return made up to 16 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/09/1116 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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06/06/116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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03/11/103 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HERBERT / 31/12/2009

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22/09/1022 September 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE HERBERT / 31/12/2009

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22/09/1022 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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07/02/107 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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17/08/0917 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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19/09/0819 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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18/09/0718 September 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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18/08/0618 August 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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31/08/0531 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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24/08/0424 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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13/06/0313 June 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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31/05/0231 May 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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22/11/0122 November 2001 COMPANY NAME CHANGED HERBERT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/11/01

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30/05/0130 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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12/07/0012 July 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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27/03/0027 March 2000 REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 25 ORCHARD MAINS WOKING SURREY GU22 0ET

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18/06/9918 June 1999 NEW SECRETARY APPOINTED

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18/06/9918 June 1999 NEW DIRECTOR APPOINTED

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10/05/9910 May 1999 DIRECTOR RESIGNED

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10/05/9910 May 1999 SECRETARY RESIGNED

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10/05/9910 May 1999 REGISTERED OFFICE CHANGED ON 10/05/99 FROM: QUICK CO FORMATIONS, THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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04/05/994 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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