HERBERT (2) PLC
Company number 02965520 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-09-01 with no updates · 3 pages | View document |
| 9 Mar 2026 | Full accounts made up to 2025-09-30 · 23 pages | View document |
| 21 Dec 2025 | Resolutions · 1 page | View document |
| 21 Dec 2025 | Memorandum and Articles of Association · 38 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 14 Apr 2025 | Appointment of Mr Marius Van Niekerk as a secretary on 2025-04-02 · 2 pages | View document |
| 14 Apr 2025 | Termination of appointment of Ciara Murphy as a secretary on 2025-04-02 · 1 page | View document |
| 28 Feb 2025 | Full accounts made up to 2024-09-30 · 23 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 8 Mar 2024 | Full accounts made up to 2023-09-30 · 22 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 28 Feb 2023 | Full accounts made up to 2022-09-30 · 22 pages | View document |
| 25 Feb 2022 | Full accounts made up to 2021-09-30 · 21 pages | View document |
| 9 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 26 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 21 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 22 Sep 2017 | PSC'S CHANGE OF PARTICULARS / THE PARAGON GROUP OF COMPANIES PLC / 21/09/2017 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 31 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 28 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAHAM ALLEN / 01/07/2016 | View document |
| 2 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN | View document |
| 16 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 18 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 12 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 20 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL | View document |
| 20 Jun 2014 | SECRETARY APPOINTED MISS PANDORA SHARP | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEN | View document |
| 25 Apr 2014 | DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN | View document |
| 13 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 3 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 25 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 14 Dec 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM ST CATHERINE'S COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE | View document |
| 21 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 2 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 4 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 4 Nov 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 | View document |
| 2 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 2 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 3 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOMINIC SHELTON / 01/10/2009 | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEEN / 01/10/2009 | View document |
| 3 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 | View document |
| 2 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Sep 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Sep 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 Sep 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Sep 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 5 Sep 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 6 Sep 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 22 Sep 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS | View document |
| 9 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 9 Sep 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS | View document |
| 14 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 17 Sep 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 28 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1995 | DIRECTOR RESIGNED | View document |
| 8 Sep 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS | View document |
| 8 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 8 Sep 1994 | APPLICATION COMMENCE BUSINESS | View document |
| 8 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 8 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1994 | REGISTERED OFFICE CHANGED ON 08/09/94 FROM: 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 1 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |