HERBERT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Group of companies' accounts made up to 2023-03-31 |
| 08/01/248 January 2024 | Change of details for Ms Claire Mary Herbert as a person with significant control on 2024-01-01 |
| 08/01/248 January 2024 | Change of details for Mr Richard James Herbert as a person with significant control on 2024-01-01 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/05/224 May 2022 | Satisfaction of charge 6 in full |
| 04/05/224 May 2022 | Satisfaction of charge 5 in full |
| 04/05/224 May 2022 | Satisfaction of charge 034863000008 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Registration of charge 034863000012, created on 2021-12-30 |
| 10/01/2210 January 2022 | Registration of charge 034863000011, created on 2021-12-30 |
| 10/01/2210 January 2022 | Registration of charge 034863000010, created on 2021-12-30 |
| 05/01/225 January 2022 | Registration of charge 034863000009, created on 2021-12-30 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-11 with updates |
| 12/07/2112 July 2021 | Registration of charge 034863000008, created on 2021-07-08 |
| 01/04/211 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 14/01/1914 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 05/06/185 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/07/2017 |
| 27/04/1827 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/07/2017 |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GILHAM |
| 09/01/189 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR CLIVE MARTIN GILHAM |
| 13/07/1713 July 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 3087600 |
| 08/01/178 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MS CLAIRE MARY HERBERT |
| 23/03/1623 March 2016 | AUDITOR'S RESIGNATION |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GERARD GRAINGER |
| 05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 26/11/1526 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN |
| 26/01/1526 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 27/01/1427 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 09/10/139 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 28/01/1328 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/11/1212 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/06/1219 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/06/1219 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/01/1230 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 12/10/1112 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 28/04/1128 April 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC SALAMON |
| 07/02/117 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CRAMPHORN |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE CRAMPHORN |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 03/02/103 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 02/02/102 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE HENRY CRAMPHORN / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HERBERT / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD SAMPSON GRAINGER / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BROWN / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HENRY CRAMPHORN / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SALAMON / 01/02/2010 |
| 01/02/101 February 2010 | SAIL ADDRESS CREATED |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/079 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0717 January 2007 | APP SHARE PURCHASE 20/12/06 |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/12/0214 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 11/08/0111 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 4DP |
| 07/04/987 April 1998 | VARYING SHARE RIGHTS AND NAMES 01/04/98 |
| 07/04/987 April 1998 | NC INC ALREADY ADJUSTED 01/04/98 |
| 07/04/987 April 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/04/98 |
| 07/04/987 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/987 April 1998 | £ NC 100/3087600 01/04/98 |
| 07/04/987 April 1998 | ADOPT MEM AND ARTS 01/04/98 |
| 02/03/982 March 1998 | COMPANY NAME CHANGED TAYVIN 99 LIMITED CERTIFICATE ISSUED ON 02/03/98 |
| 29/12/9729 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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