HERBERT (2) PLC

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Company Documents

DateDescription
14/04/2514 April 2025 Appointment of Mr Marius Van Niekerk as a secretary on 2025-04-02

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14/04/2514 April 2025 Termination of appointment of Ciara Murphy as a secretary on 2025-04-02

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28/02/2528 February 2025 Full accounts made up to 2024-09-30

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with no updates

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08/03/248 March 2024 Full accounts made up to 2023-09-30

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04/09/234 September 2023 Confirmation statement made on 2023-09-01 with no updates

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28/02/2328 February 2023 Full accounts made up to 2022-09-30

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25/02/2225 February 2022 Full accounts made up to 2021-09-30

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09/03/209 March 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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26/02/1926 February 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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21/02/1821 February 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / THE PARAGON GROUP OF COMPANIES PLC / 21/09/2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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28/07/1628 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAHAM ALLEN / 01/07/2016

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02/03/162 March 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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06/10/156 October 2015 DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN

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16/09/1516 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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18/03/1518 March 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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12/09/1412 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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20/06/1420 June 2014 APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL

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20/06/1420 June 2014 SECRETARY APPOINTED MISS PANDORA SHARP

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL

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16/05/1416 May 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEN

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25/04/1425 April 2014 DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN

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13/03/1413 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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03/09/133 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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25/03/1325 March 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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14/12/1214 December 2012 REGISTERED OFFICE CHANGED ON 14/12/2012 FROM ST CATHERINE'S COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE

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21/09/1221 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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02/03/122 March 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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04/11/114 November 2011 SAIL ADDRESS CREATED

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04/11/114 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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02/09/112 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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02/03/112 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEEN / 01/10/2009

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03/09/103 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOMINIC SHELTON / 01/10/2009

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03/09/103 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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02/03/102 March 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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01/09/091 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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02/09/082 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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04/09/074 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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01/09/061 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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06/04/066 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/09/051 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 LOCATION OF REGISTER OF MEMBERS

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11/03/0511 March 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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16/09/0416 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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08/09/038 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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09/09/029 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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06/09/016 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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05/09/005 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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06/09/996 September 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS

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27/07/9927 July 1999 NEW DIRECTOR APPOINTED

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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22/09/9822 September 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS

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09/04/989 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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09/09/979 September 1997 RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS

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14/04/9714 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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17/09/9617 September 1996 RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS

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15/02/9615 February 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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28/09/9528 September 1995 NEW DIRECTOR APPOINTED

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26/09/9526 September 1995 DIRECTOR RESIGNED

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08/09/958 September 1995 RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS

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08/09/948 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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08/09/948 September 1994 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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08/09/948 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/09/948 September 1994 APPLICATION COMMENCE BUSINESS

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08/09/948 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/09/948 September 1994 REGISTERED OFFICE CHANGED ON 08/09/94 FROM: 148 EDMUND STREET BIRMINGHAM B3 2JR

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08/09/948 September 1994 NEW DIRECTOR APPOINTED

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01/09/941 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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