W.G. HERBERT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/09/1316 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/09/1220 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/09/1113 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/09/1013 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DEBORAH KEITH / 01/01/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT KEITH / 01/01/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL ANDREW HERBERT / 01/01/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/09/0928 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0928 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 7 BELER WAY LEICESTER ROAD INDUSTRIAL ESTATE MELTON MOWBRAY LEICESTERSHIRE LE13 0DG |
| 28/09/0928 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL HERBERT / 01/01/2008 |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/09/0714 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: 9 BELER WAY LEICESTER ROAD INDUSTRIAL ESTATE MELTON MOWBRAY LEICESTERSHIRE LE13 0DG |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/01/9518 January 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: 14, PATE ROAD, LEICESTER ROAD INDUSTRIAL ESTATE MELTON MOWBRAY, LEICESTERSHIRE, LE13 0DG. |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | REGISTERED OFFICE CHANGED ON 13/05/93 FROM: 1, BELER WAY, LEICESTER ROAD IND ESTATE, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0DG. |
| 19/10/9219 October 1992 | RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 30/06/9130 June 1991 | NEW DIRECTOR APPOINTED |
| 30/06/9130 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9111 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | COMPANY NAME CHANGED DAYHEIGHTS LIMITED CERTIFICATE ISSUED ON 01/02/91 |
| 06/12/906 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | ALTER MEM AND ARTS 14/11/90 |
| 04/12/904 December 1990 | REGISTERED OFFICE CHANGED ON 04/12/90 FROM: 49 GREEN LANES LONDON N16 9BU |
| 04/12/904 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9013 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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