NICHOLAS HERBERT LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/11/2420 November 2024 Confirmation statement made on 2024-11-16 with updates

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19/11/2419 November 2024 Change of share class name or designation

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26/06/2426 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with updates

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18/07/2318 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with updates

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-11-10 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/09/1925 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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31/07/1831 July 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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12/10/1712 October 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 Annual return made up to 10 November 2014 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/12/134 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/12/116 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/12/102 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/11/0924 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NICHOLAS DOUGAL HERBERT / 02/11/2009

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13/07/0913 July 2009 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/04/0828 April 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/12/0615 December 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/01/0617 January 2006 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/11/0418 November 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/11/0320 November 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/11/0220 November 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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13/12/0113 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/03/016 March 2001 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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22/12/0022 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/02/001 February 2000 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/08/999 August 1999 DIRECTOR RESIGNED

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/11/9811 November 1998 RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS

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28/04/9828 April 1998 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/01/9825 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/12/9722 December 1997 RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS

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05/03/975 March 1997 RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS

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26/10/9626 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/11/9521 November 1995 RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS

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30/03/9530 March 1995 RETURN MADE UP TO 10/11/94; CHANGE OF MEMBERS

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27/01/9527 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/02/9416 February 1994 RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS

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16/02/9416 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/08/9323 August 1993 AUDITOR'S RESIGNATION

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14/06/9314 June 1993 AUDITOR'S RESIGNATION

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05/04/935 April 1993 REGISTERED OFFICE CHANGED ON 05/04/93 FROM: 83 LOWER SLOANE STREET LONDON SW1W 8DA

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15/03/9315 March 1993 RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS

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24/01/9324 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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05/12/915 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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13/11/9113 November 1991 RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS

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24/06/9124 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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28/03/9128 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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05/12/895 December 1989 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS

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10/11/8910 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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25/05/8925 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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25/05/8925 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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07/09/887 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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30/08/8830 August 1988 NEW DIRECTOR APPOINTED

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25/08/8825 August 1988 WD 27/07/88 AD 08/07/88--------- £ SI 98@1=98 £ IC 2/100

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24/08/8824 August 1988 NC INC ALREADY ADJUSTED

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24/08/8824 August 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/88

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22/06/8822 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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22/06/8822 June 1988 REGISTERED OFFICE CHANGED ON 22/06/88 FROM: 9 SOUTHAMPTON ROW LONDON WC1B 5HA

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22/06/8822 June 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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05/09/865 September 1986 GAZETTABLE DOCUMENT

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22/08/8622 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/08/8622 August 1986 REGISTERED OFFICE CHANGED ON 22/08/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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08/08/868 August 1986 COMPANY NAME CHANGED MAGICMIX LIMITED CERTIFICATE ISSUED ON 08/08/86

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23/05/8623 May 1986 Certificate of Incorporation

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23/05/8623 May 1986 CERTIFICATE OF INCORPORATION

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23/05/8623 May 1986 Certificate of Incorporation

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