Having been setup in 1996, Su Wen Herbs Ltd has its registered office in Buckinghamshire, it's status is listed as "Active". The organisation has 4 directors listed. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACIOCIA, Sebastian | 14 January 2010 | - | 1 |
MACIOCIA, Giovanni | 25 March 1996 | 09 March 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACIOCIA, Christine | 25 March 1996 | 01 May 2002 | 1 |
MACIOCIA, Sebastian | 04 March 2003 | 01 March 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 June 2020 | |
CS01 - N/A | 17 April 2020 | |
RESOLUTIONS - N/A | 03 January 2020 | |
AA - Annual Accounts | 23 May 2019 | |
CS01 - N/A | 26 March 2019 | |
AA - Annual Accounts | 22 May 2018 | |
CH01 - Change of particulars for director | 14 May 2018 | |
CS01 - N/A | 27 March 2018 | |
TM01 - Termination of appointment of director | 27 March 2018 | |
AA - Annual Accounts | 16 May 2017 | |
CS01 - N/A | 05 April 2017 | |
AA - Annual Accounts | 26 May 2016 | |
AR01 - Annual Return | 08 April 2016 | |
AA - Annual Accounts | 09 September 2015 | |
AR01 - Annual Return | 25 March 2015 | |
AA - Annual Accounts | 24 June 2014 | |
AR01 - Annual Return | 07 April 2014 | |
CH01 - Change of particulars for director | 07 April 2014 | |
AA - Annual Accounts | 10 June 2013 | |
AR01 - Annual Return | 07 June 2013 | |
AA - Annual Accounts | 23 April 2012 | |
AR01 - Annual Return | 17 April 2012 | |
AD01 - Change of registered office address | 17 April 2012 | |
AA - Annual Accounts | 10 August 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AA - Annual Accounts | 18 January 2011 | |
AR01 - Annual Return | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
AP01 - Appointment of director | 12 February 2010 | |
AA - Annual Accounts | 22 January 2010 | |
363a - Annual Return | 30 March 2009 | |
288b - Notice of resignation of directors or secretaries | 30 March 2009 | |
AA - Annual Accounts | 28 January 2009 | |
AA - Annual Accounts | 28 April 2008 | |
353a - Register of members in non-legible form | 22 April 2008 | |
363a - Annual Return | 22 April 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 April 2008 | |
287 - Change in situation or address of Registered Office | 22 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 2008 | |
363s - Annual Return | 01 June 2007 | |
AA - Annual Accounts | 27 January 2007 | |
363s - Annual Return | 07 April 2006 | |
AA - Annual Accounts | 25 January 2006 | |
363s - Annual Return | 18 April 2005 | |
AA - Annual Accounts | 26 January 2005 | |
363s - Annual Return | 02 April 2004 | |
AA - Annual Accounts | 03 March 2004 | |
288a - Notice of appointment of directors or secretaries | 01 July 2003 | |
363s - Annual Return | 05 June 2003 | |
288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
288b - Notice of resignation of directors or secretaries | 06 May 2003 | |
AA - Annual Accounts | 05 June 2002 | |
363s - Annual Return | 18 April 2002 | |
AA - Annual Accounts | 09 July 2001 | |
363s - Annual Return | 18 May 2001 | |
AA - Annual Accounts | 11 July 2000 | |
363s - Annual Return | 23 March 2000 | |
AA - Annual Accounts | 18 June 1999 | |
AA - Annual Accounts | 16 June 1999 | |
363s - Annual Return | 12 April 1999 | |
AA - Annual Accounts | 31 May 1998 | |
363s - Annual Return | 11 April 1998 | |
363s - Annual Return | 20 March 1997 | |
RESOLUTIONS - N/A | 28 May 1996 | |
288 - N/A | 02 April 1996 | |
288 - N/A | 02 April 1996 | |
288 - N/A | 02 April 1996 | |
288 - N/A | 02 April 1996 | |
287 - Change in situation or address of Registered Office | 02 April 1996 | |
NEWINC - New incorporation documents | 25 March 1996 |