| Name: |
SUPERHERBALS (UK) LIMITED
SUPERHERBALS (UK) LTD |
| Address: | 11 SOUTH ROAD, SOUTHALL, ENGLAND, UB1 1SU |
| Incorporation Date: | 2004-03-23 |
| date | name | form type |
| 2022-03-23 | CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES | CS01 |
| 2022-12-31 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-12-31 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-04-15 | CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES | CS01 |
| 2020-11-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2020-12-31 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-10-27 | FIRST GAZETTE | GAZ1 |
| 2020-11-02 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | CS01 |
| 2019-05-22 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | CS01 |
| 2019-12-30 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-07-02 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM11 SOUTH ROADSOUTHALLMIDDLESEXUB1 1SZ | AD01 |
| 2018-12-30 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-18 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | CS01 |
| 2017-12-21 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-10 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | CS01 |
| 2016-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / DR ZHIRUN HU / 26/05/2016 | CH01 |
| 2016-05-26 | 23/03/16 FULL LIST | AR01 |
| 2016-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / DR ZHEN HAI ZHANG / 26/05/2016 | CH01 |
| 2016-12-30 | 31/03/16 TOTAL EXEMPTION FULL | AA |
| 2016-05-26 | SECRETARY'S CHANGE OF PARTICULARS / DR ZHIRUN HU / 26/05/2016 | CH03 |
| 2015-04-23 | 23/03/15 FULL LIST | AR01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-08 | 23/03/14 FULL LIST | AR01 |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-27 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-17 | 23/03/13 FULL LIST | AR01 |
| 2012-05-19 | 23/03/12 FULL LIST | AR01 |
| 2012-12-29 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-31 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-19 | 23/03/11 FULL LIST | AR01 |
| 2010-12-27 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / DR ZHIRUN HU / 01/10/2009 | CH01 |
| 2010-05-21 | SECRETARY'S CHANGE OF PARTICULARS / DR ZHIRUN HU / 01/10/2009 | CH03 |
| 2010-05-21 | 23/03/10 FULL LIST | AR01 |
| 2010-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / DR ZHEN HAI ZHANG / 01/10/2009 | CH01 |
| 2009-06-22 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-26 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-24 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-11 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-19 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-06-13 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-04-22 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-29 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-29 | DIRECTOR RESIGNED | 288b |
| 2004-03-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-04-29 | SECRETARY RESIGNED | 288b |
| 2004-04-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-06 05:01:41