HERBAL CONCEPTS LIMITED

Name:	HERBAL CONCEPTS LIMITED HERBAL CONCEPTS LTD
Address:	2ND FLOOR, CONNECT 38, 1 DOVER PLACE, ASHFORD, KENT, ENGLAND, TN23 1FB
Incorporation Date:	1998-11-04

Company Documents

date	name	form type
2023-02-10	DISS40 (DISS40(SOAD))	DISS40
2023-01-31	FIRST GAZETTE	GAZ1
2022-03-25	APPOINTMENT TERMINATED, DIRECTOR DEBASHIS DASGUPTA	TM01
2022-03-09	CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES	CS01
2022-01-14	31/05/21 TOTAL EXEMPTION FULL	AA
2022-03-09	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WRIGHT / 09/03/2022	CH01
2022-03-07	REGISTERED OFFICE CHANGED ON 07/03/2022 FROMTHE BOWER 4 ROUNDWOOD AVENUESTOCKLEY PARKHEATHROWUB11 1AFUNITED KINGDOM	AD01
2022-03-25	DIRECTOR APPOINTED MR KEVIN JAMES	AP01
2021-07-19	CURRSHO FROM 31/05/2022 TO 31/03/2022	AA01
2021-07-19	APPOINTMENT TERMINATED, DIRECTOR IAN GARDNER	TM01
2021-07-19	CESSATION OF IAN JOHN KIRK AS A PSC	PSC07
2021-07-19	REGISTERED OFFICE CHANGED ON 19/07/2021 FROMNETWORK HOUSEWEST 26CLECKHEATONWEST YORKSHIREBD19 4TT	AD01
2021-07-19	CESSATION OF IAN CHARLES GARDNER AS A PSC	PSC07
2021-07-19	CESSATION OF PETER NOEL MILLER COX AS A PSC	PSC07
2021-08-04	DIRECTOR APPOINTED DAVID WRIGHT	AP01
2021-07-19	APPOINTMENT TERMINATED, SECRETARY PETER COX	TM02
2021-08-12	ARTICLES OF ASSOCIATION	MEM/ARTS
2021-09-24	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2021-02-05	31/05/20 TOTAL EXEMPTION FULL	AA
2021-07-19	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENT PHARMA UK LIMITED	PSC02
2021-07-19	APPOINTMENT TERMINATED, DIRECTOR IAN KIRK	TM01
2021-08-12	ADOPT ARTICLES 25/06/2021	RES01
2021-07-19	APPOINTMENT TERMINATED, DIRECTOR PETER COX	TM01
2021-07-19	DIRECTOR APPOINTED MR DEBASHIS DASGUPTA	AP01
2020-12-03	CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES	CS01
2020-02-07	31/05/19 TOTAL EXEMPTION FULL	AA
2019-02-27	31/05/18 TOTAL EXEMPTION FULL	AA
2019-11-26	CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES	CS01
2018-11-27	CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES	CS01
2018-02-27	31/05/17 TOTAL EXEMPTION FULL	AA
2017-02-21	31/05/16 TOTAL EXEMPTION SMALL	AA
2017-11-10	CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES	CS01
2016-11-17	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES	CS01
2016-02-08	31/05/15 TOTAL EXEMPTION SMALL	AA
2015-12-01	04/11/15 FULL LIST	AR01
2014-11-12	04/11/14 FULL LIST	AR01
2014-10-29	31/05/14 TOTAL EXEMPTION SMALL	AA
2013-11-28	31/05/13 TOTAL EXEMPTION SMALL	AA
2013-01-31	31/05/12 TOTAL EXEMPTION SMALL	AA
2013-12-16	04/11/13 FULL LIST	AR01
2012-11-23	04/11/12 FULL LIST	AR01
2011-11-24	04/11/11 FULL LIST	AR01
2011-03-31	31/05/10 TOTAL EXEMPTION SMALL	AA
2011-09-07	31/05/11 TOTAL EXEMPTION SMALL	AA
2010-12-02	04/11/10 FULL LIST	AR01
2010-04-01	31/05/09 TOTAL EXEMPTION SMALL	AA
2009-02-23	31/05/07 TOTAL EXEMPTION SMALL	AA
2009-11-13	04/11/09 FULL LIST	AR01
2009-11-13	DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN KIRK / 01/10/2009	CH01
2009-11-13	DIRECTOR'S CHANGE OF PARTICULARS / PETER NOEL MILLER COX / 01/10/2009	CH01
2009-01-08	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS	363a
2009-09-15	31/05/08 TOTAL EXEMPTION SMALL	AA
2008-01-24	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS	363a
2007-07-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	AA
2006-07-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05	AA
2006-11-17	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS	363a
2005-04-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04	AA
2005-11-29	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS	363a
2004-04-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03	AA
2004-11-03	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS	363s