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Dato Capital United Kingdom

Herbert Parkinson LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 9, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00318082
Record last updated Thursday, November 9, 2023 5:17:58 PM UTC
Official Address 171 Victoria Street Vincent Square
There are 78 companies registered at this street
Postal Code SW1E5NN
Sector Weaving of textiles

Charts

Visits

HERBERT PARKINSON LIMITED (United Kingdom) Page visits 2024

Searches

HERBERT PARKINSON LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2023 Appointment of a woman Appointment of a woman
Registry Jan 17, 2023 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Oct 21, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 7, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 9, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Feb 27, 2020 Appointment of a woman Appointment of a woman
Registry Jan 31, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2017 Appointment of a man as Director and Director, Trading Operations Appointment of a man as Director and Director, Trading Operations
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 1, 2015 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 9, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Annual return Annual return
Registry Apr 4, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 27, 2013 Resignation of one Director Resignation of one Director
Registry Sep 13, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 13, 2012 Resignation of one Director Resignation of one Director
Registry Aug 14, 2012 Annual return Annual return
Registry Jul 24, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jul 13, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Resignation of one Director Resignation of one Director
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry Jul 27, 2011 Annual return Annual return
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry Jul 27, 2010 Annual return Annual return
Financials Sep 22, 2009 Annual accounts Annual accounts
Registry Aug 24, 2009 Resignation of a director Resignation of a director
Registry Aug 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 20, 2009 Annual return Annual return
Registry Jun 18, 2009 Resignation of a director Resignation of a director
Financials Nov 20, 2008 Annual accounts Annual accounts
Registry Aug 13, 2008 Annual return Annual return
Financials Nov 26, 2007 Annual accounts Annual accounts
Registry Aug 6, 2007 Annual return Annual return
Registry May 14, 2007 Resignation of a director Resignation of a director
Financials Nov 24, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Annual return Annual return
Registry May 23, 2006 Appointment of a secretary Appointment of a secretary
Registry May 17, 2006 Resignation of a secretary Resignation of a secretary
Financials Dec 6, 2005 Annual accounts Annual accounts
Registry Aug 8, 2005 Annual return Annual return
Financials Sep 23, 2004 Annual accounts Annual accounts
Registry Aug 10, 2004 Annual return Annual return
Registry Dec 9, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 9, 2003 Notice of change of directors or secretaries or in their particulars 3180... Notice of change of directors or secretaries or in their particulars 3180...
Registry Dec 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2003 Annual return Annual return
Registry Aug 22, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2003 Notice of change of directors or secretaries or in their particulars 3180... Notice of change of directors or secretaries or in their particulars 3180...
Registry Aug 22, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 16, 2003 Annual accounts Annual accounts
Registry Apr 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 22, 2002 Annual return Annual return
Registry Oct 22, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 23, 2002 Annual accounts Annual accounts
Registry Aug 17, 2002 Appointment of a director Appointment of a director
Registry Aug 17, 2002 Resignation of a director Resignation of a director
Registry Aug 21, 2001 Elective resolution Elective resolution
Financials Aug 20, 2001 Annual accounts Annual accounts
Registry Aug 2, 2001 Annual return Annual return
Registry May 31, 2001 Appointment of a secretary Appointment of a secretary
Registry May 17, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 10, 2001 Resignation of a director Resignation of a director
Registry Apr 10, 2001 Appointment of a director Appointment of a director
Financials Jul 27, 2000 Annual accounts Annual accounts
Registry Jul 26, 2000 Annual return Annual return
Registry Aug 9, 1999 Annual return 3180... Annual return 3180...
Financials Jul 6, 1999 Annual accounts Annual accounts
Registry May 26, 1999 Appointment of a director Appointment of a director
Registry May 26, 1999 Resignation of a director Resignation of a director
Registry Nov 23, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 30, 1998 Annual return Annual return
Financials Jul 28, 1998 Annual accounts Annual accounts
Registry Jul 24, 1997 Annual return Annual return
Financials Jul 9, 1997 Annual accounts Annual accounts
Registry Aug 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 6, 1996 Memorandum of association Memorandum of association
Registry Aug 6, 1996 Alter mem and arts Alter mem and arts
Financials Jul 30, 1996 Annual accounts Annual accounts
Registry Jul 28, 1996 Annual return Annual return
Registry Jul 20, 1995 Annual return 3180... Annual return 3180...
Financials Jul 19, 1995 Annual accounts Annual accounts
Registry Jul 25, 1994 Annual return Annual return
Financials Jul 19, 1994 Annual accounts Annual accounts
Registry Jul 19, 1994 Memorandum of association Memorandum of association
Registry Jul 19, 1994 Alter mem and arts Alter mem and arts
Registry Apr 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 26, 1993 Annual return Annual return
Financials Jul 8, 1993 Annual accounts Annual accounts
Registry Aug 6, 1992 Annual return Annual return
Financials Jul 14, 1992 Annual accounts Annual accounts
Registry Aug 22, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 22, 1991 Annual accounts Annual accounts
Registry Jul 29, 1991 Annual return Annual return
Registry Jan 17, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 31, 1990 Annual return Annual return
Financials Jul 31, 1990 Annual accounts Annual accounts
Registry Feb 2, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 1990 Director resigned, new director appointed Director resigned, new director appointed

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