A.E.HERBERT LIMITED
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| Date | Description |
|---|---|
| 05/04/255 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 25/02/2525 February 2025 | Appointment of Mr Jamie Stephen Herbert as a director on 2025-01-31 |
| 25/02/2525 February 2025 | Termination of appointment of Stephen Alfred Herbert as a director on 2025-01-31 |
| 25/02/2525 February 2025 | Appointment of Mr Sam Herbert as a director on 2025-01-31 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/09/238 September 2023 | Secretary's details changed for Andrew Philip Mellors on 2023-08-22 |
| 08/09/238 September 2023 | Director's details changed for Mr Jonathan Stephen Herbert on 2023-08-22 |
| 08/09/238 September 2023 | Director's details changed for Stephen Alfred Herbert on 2023-08-22 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/12/1429 December 2014 | Annual return made up to 28 December 2014 with full list of shareholders |
| 28/05/1428 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007238400016 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/12/1331 December 2013 | Annual return made up to 28 December 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/01/139 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/01/125 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR JONATHAN STEPHEN HERBERT |
| 11/01/1111 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/01/1019 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALFRED HERBERT / 28/12/2009 |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | CURREXT FROM 31/05/2008 TO 30/09/2008 |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 30/06/0730 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0730 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/03/0722 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0419 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 11/11/0211 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 56 HIGH PAVEMENT NOTTINGHAM ENGLAND NG1 1HX |
| 13/12/9613 December 1996 | AUDITOR'S RESIGNATION |
| 03/12/963 December 1996 | AUDITOR'S RESIGNATION |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 24/09/9324 September 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: 26 THE ROPEWALK NOTTINGHAM NG1 5DW |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9115 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 28/12/90; CHANGE OF MEMBERS |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 04/05/884 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 18/06/8618 June 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/6214 May 1962 | CERTIFICATE OF INCORPORATION |
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