G.R. & D. HERBERT LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewMicro company accounts made up to 2024-12-13

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17/12/2417 December 2024 Confirmation statement made on 2024-12-15 with no updates

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13/12/2413 December 2024 Annual accounts for year ending 13 Dec 2024

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20/08/2420 August 2024 Micro company accounts made up to 2023-12-13

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22/12/2322 December 2023 Confirmation statement made on 2023-12-15 with no updates

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13/12/2313 December 2023 Annual accounts for year ending 13 Dec 2023

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24/07/2324 July 2023 Micro company accounts made up to 2022-12-13

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22/12/2222 December 2022 Confirmation statement made on 2022-12-15 with updates

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13/12/2213 December 2022 Annual accounts for year ending 13 Dec 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-12-15 with updates

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13/12/2113 December 2021 Annual accounts for year ending 13 Dec 2021

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13/12/2013 December 2020 Annual accounts for year ending 13 Dec 2020

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10/08/2010 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 13/12/19

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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13/12/1913 December 2019 Annual accounts for year ending 13 Dec 2019

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 13/12/18

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20/12/1820 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAM HERBERT

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20/12/1820 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2018

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20/12/1820 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MALCOLM HERBERT

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES

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20/12/1820 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BRUCE HERBERT

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13/12/1813 December 2018 Annual accounts for year ending 13 Dec 2018

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 13/12/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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13/12/1713 December 2017 Annual accounts for year ending 13 Dec 2017

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 13/12/16

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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13/12/1613 December 2016 Annual accounts for year ending 13 Dec 2016

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08/09/168 September 2016 Annual accounts small company total exemption made up to 13 December 2015

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04/01/164 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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13/12/1513 December 2015 Annual accounts for year ending 13 Dec 2015

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04/06/154 June 2015 Annual accounts small company total exemption made up to 13 December 2014

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02/01/152 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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07/09/147 September 2014 Annual accounts small company total exemption made up to 13 December 2013

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03/01/143 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 12 December 2012

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02/01/132 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 13 December 2011

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05/01/125 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 13 December 2010

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25/01/1125 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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25/01/1125 January 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/01/1125 January 2011 SAIL ADDRESS CREATED

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 13 December 2009

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06/01/106 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY HERBERT / 06/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBERT HERBERT / 06/01/2010

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01/09/091 September 2009 Annual accounts small company total exemption made up to 13 December 2008

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05/01/095 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 13 December 2007

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07/01/087 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/12/05

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07/02/067 February 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/12/04

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12/01/0512 January 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/12/03

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24/01/0424 January 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/12/02

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30/12/0230 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/12/01

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15/01/0215 January 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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12/10/0112 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/12/00

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13/12/0013 December 2000 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/12/99

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04/01/004 January 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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06/10/996 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/12/98

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12/01/9912 January 1999 RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS

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01/10/981 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/12/97

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17/02/9817 February 1998 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS

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14/10/9714 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/12/96

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22/12/9622 December 1996 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS

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07/10/967 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/12/95

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20/12/9520 December 1995 RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS

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04/10/954 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/12/94

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21/12/9421 December 1994 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS

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05/10/945 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/12/93

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05/01/945 January 1994 RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/12/92

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04/03/934 March 1993 RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS

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25/09/9225 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/12/91

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04/03/924 March 1992 RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS

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03/12/913 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/12/90

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17/01/9117 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/12/89

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09/01/919 January 1991 RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS

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19/12/9019 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/10/8910 October 1989 RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS

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10/10/8910 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/12/88

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27/09/8827 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/12/87

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27/09/8827 September 1988 RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS

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29/06/8729 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/12/86

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29/06/8729 June 1987 RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS

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19/11/8619 November 1986 FULL ACCOUNTS MADE UP TO 13/12/85

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19/11/8619 November 1986 RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS

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