Humphrey & Stretton Plc was founded on 11 April 1961 and has its registered office in Herts., it's status is listed as "Active". The company has only one director listed at Companies House. We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUMPHREY, Scott David Carter | 13 June 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 19 November 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 29 October 2018 | |
| AP03 - Appointment of secretary | 14 June 2018 | |
| TM02 - Termination of appointment of secretary | 14 June 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 20 October 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 11 December 2016 | |
| AP01 - Appointment of director | 30 June 2016 | |
| AP01 - Appointment of director | 30 June 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| TM01 - Termination of appointment of director | 10 March 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| AA - Annual Accounts | 23 November 2012 | |
| CH01 - Change of particulars for director | 15 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 May 2012 | |
| CH01 - Change of particulars for director | 17 May 2012 | |
| CH01 - Change of particulars for director | 23 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 March 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 11 November 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 26 November 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| AA - Annual Accounts | 11 December 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| 353 - Register of members | 24 January 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 363a - Annual Return | 07 February 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 February 2006 | |
| 353 - Register of members | 07 February 2006 | |
| AA - Annual Accounts | 08 December 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| AUD - Auditor's letter of resignation | 07 January 2004 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| 363s - Annual Return | 17 February 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| AA - Annual Accounts | 05 February 1999 | |
| 363s - Annual Return | 04 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 1999 | |
| 395 - Particulars of a mortgage or charge | 11 May 1998 | |
| AA - Annual Accounts | 14 January 1998 | |
| 363s - Annual Return | 12 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 1997 | |
| 363s - Annual Return | 07 March 1997 | |
| AA - Annual Accounts | 26 January 1997 | |
| 363s - Annual Return | 11 February 1996 | |
| RESOLUTIONS - N/A | 10 November 1995 | |
| RESOLUTIONS - N/A | 10 November 1995 | |
| CERT5 - Re-registration of a company from private to public | 10 November 1995 | |
| AA - Annual Accounts | 10 November 1995 | |
| AUDR - Auditor's report | 10 November 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 10 November 1995 | |
| AUDS - Auditor's statement | 10 November 1995 | |
| BS - Balance sheet | 10 November 1995 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 10 November 1995 | |
| 43(3) - Application by a private company for re-registration as a public company | 10 November 1995 | |
| RESOLUTIONS - N/A | 08 November 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1995 | |
| 123 - Notice of increase in nominal capital | 08 November 1995 | |
| AA - Annual Accounts | 20 April 1995 | |
| 363s - Annual Return | 07 March 1995 | |
| AA - Annual Accounts | 25 April 1994 | |
| 363s - Annual Return | 12 March 1994 | |
| 288 - N/A | 24 January 1994 | |
| AA - Annual Accounts | 30 April 1993 | |
| 363s - Annual Return | 31 January 1993 | |
| AA - Annual Accounts | 16 June 1992 | |
| 363s - Annual Return | 10 February 1992 | |
| AA - Annual Accounts | 10 June 1991 | |
| 363a - Annual Return | 27 February 1991 | |
| 288 - N/A | 07 September 1990 | |
| AA - Annual Accounts | 27 April 1990 | |
| 363 - Annual Return | 27 April 1990 | |
| AA - Annual Accounts | 27 April 1989 | |
| 363 - Annual Return | 27 April 1989 | |
| 288 - N/A | 13 October 1988 | |
| AA - Annual Accounts | 22 July 1988 | |
| 363 - Annual Return | 22 July 1988 | |
| AA - Annual Accounts | 23 September 1987 | |
| 363 - Annual Return | 28 March 1987 | |
| AA - Annual Accounts | 11 July 1986 | |
| 363 - Annual Return | 21 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 12 March 2012 | Outstanding |
N/A |
| Legal charge | 30 April 1998 | Fully Satisfied |
N/A |
