HERBERT DIRECT LIMITED
Company number 04643817 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Change of details for Mr John Michael Herbert as a person with significant control on 2026-01-22 · 2 pages | View document |
| 26 Jan 2026 | Secretary's details changed for Mrs Sharon Herbert on 2026-01-22 · 1 page | View document |
| 26 Jan 2026 | Registered office address changed from Unit 18 Lawson Hunt Industrial Estate Guildford Road Broadbridge Heath Horsham West Sussex RH12 3JR United Kingdom to Unit 18 Lawson Hunt Industrial Park Broadbridge Heath Horsham West Sussex RH12 3JR on 2026-01-26 · 1 page | View document |
| 26 Jan 2026 | Change of details for Mrs Sharon Herbert as a person with significant control on 2026-01-22 · 2 pages | View document |
| 26 Jan 2026 | Director's details changed for Mr John Michael Herbert on 2026-01-22 · 2 pages | View document |
| 26 Jan 2026 | Director's details changed for Mrs Sharon Herbert on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Jan 2025 | Confirmation statement made on 2025-01-22 with updates · 4 pages | View document |
| 23 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-22 with updates · 4 pages | View document |
| 10 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-22 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-22 with updates · 5 pages | View document |
| 26 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | View document |
| 27 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 21 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 11 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Mar 2011 | 22/01/11 NO CHANGES | View document |
| 5 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Mar 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | SECRETARY RESIGNED | View document |
| 12 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Feb 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 8 Feb 2006 | RETURN MADE UP TO 22/01/06; NO CHANGE OF MEMBERS | View document |
| 8 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 23 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2003 | COMPANY NAME CHANGED HERBERT FITTINGS LIMITED CERTIFICATE ISSUED ON 01/07/03 | View document |
| 26 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2003 | SECRETARY RESIGNED | View document |
| 22 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |