R J HERBERT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/1515 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA ELIZABETH SAVORY / 14/08/2014 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA ELIZABETH SAVORY / 16/05/2014 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH HERBERT / 16/05/2014 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH HERBERT / 16/05/2014 |
| 02/02/152 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 27/01/1427 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 22/10/1322 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/08/1315 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/08/1315 August 2013 | COMPANY NAME CHANGED HERBERT FARM MACHINERY LIMITED CERTIFICATE ISSUED ON 15/08/13 |
| 15/07/1315 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MS JOANNA ELIZABETH SAVORY |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR NICHOLAS JOSEPH HERBERT |
| 04/06/134 June 2013 | CHANGE OF NAME 28/03/2013 |
| 17/04/1317 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/131 February 2013 | SAIL ADDRESS CREATED |
| 01/02/131 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/02/1210 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/02/1110 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/02/109 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ANN HERBERT / 21/01/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/02/0615 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0615 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/02/946 February 1994 | RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS |
| 09/09/929 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/07/921 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/924 February 1992 | RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS |
| 30/01/9130 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/03/905 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/03/905 March 1990 | RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 04/07/884 July 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 26/02/8726 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/8711 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8624 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 24/05/8624 May 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
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