HERBERT GROUP LIMITED
Company number 03486300 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Appointment of receiver or manager · 4 pages | View document |
| 7 Aug 2026 | Appointment of receiver or manager · 4 pages | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 27 May 2026 | Registration of charge 034863000013, created on 2026-05-22 · 10 pages | View document |
| 21 May 2026 | Satisfaction of charge 034863000012 in full · 1 page | View document |
| 21 May 2026 | Satisfaction of charge 034863000009 in full · 1 page | View document |
| 16 Jan 2026 | Unaudited abridged accounts made up to 2025-03-31 · 13 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 48 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-11 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Group of companies' accounts made up to 2023-03-31 · 48 pages | View document |
| 8 Jan 2024 | Change of details for Mr Richard James Herbert as a person with significant control on 2024-01-01 · 2 pages | View document |
| 8 Jan 2024 | Change of details for Ms Claire Mary Herbert as a person with significant control on 2024-01-01 · 2 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-11 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 May 2022 | Satisfaction of charge 6 in full · 1 page | View document |
| 4 May 2022 | Satisfaction of charge 034863000008 in full · 1 page | View document |
| 4 May 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Jan 2022 | Registration of charge 034863000012, created on 2021-12-30 · 21 pages | View document |
| 10 Jan 2022 | Registration of charge 034863000011, created on 2021-12-30 · 48 pages | View document |
| 10 Jan 2022 | Registration of charge 034863000010, created on 2021-12-30 · 52 pages | View document |
| 5 Jan 2022 | Registration of charge 034863000009, created on 2021-12-30 · 44 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-11 with updates · 4 pages | View document |
| 12 Jul 2021 | Registration of charge 034863000008, created on 2021-07-08 · 77 pages | View document |
| 1 Apr 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 14 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | View document |
| 5 Jun 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/07/2017 | View document |
| 27 Apr 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/07/2017 | View document |
| 19 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GILHAM | View document |
| 9 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 Aug 2017 | DIRECTOR APPOINTED MR CLIVE MARTIN GILHAM | View document |
| 13 Jul 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 3087600 | View document |
| 8 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | DIRECTOR APPOINTED MS CLAIRE MARY HERBERT | View document |
| 23 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR GERARD GRAINGER | View document |
| 5 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 26 Nov 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN | View document |
| 26 Jan 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 | View document |
| 26 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 30 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 27 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 9 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 28 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 27 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 19 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 12 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Apr 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 33 pages | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC SALAMON | View document |
| 7 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders · 6 pages | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE CRAMPHORN · 1 page | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CRAMPHORN · 1 page | View document |
| 30 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 3 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 2 Feb 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 | View document |
| 2 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HERBERT / 01/02/2010 | View document |
| 1 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 1 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE HENRY CRAMPHORN / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HENRY CRAMPHORN / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BROWN / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD SAMPSON GRAINGER / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SALAMON / 01/02/2010 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Jan 2007 | APP SHARE PURCHASE 20/12/06 | View document |
| 28 Jun 2006 | DIRECTOR RESIGNED | View document |
| 3 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | DIRECTOR RESIGNED | View document |
| 30 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 14 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2002 | DIRECTOR RESIGNED | View document |
| 23 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Apr 2002 | DIRECTOR RESIGNED | View document |
| 31 Jan 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 30 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1999 | DIRECTOR RESIGNED | View document |
| 10 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1999 | DIRECTOR RESIGNED | View document |
| 24 Dec 1998 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | View document |
| 10 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 4DP | View document |
| 29 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jul 1998 | DIRECTOR RESIGNED | View document |
| 29 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1998 | VARYING SHARE RIGHTS AND NAMES 01/04/98 | View document |
| 7 Apr 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 1998 | £ NC 100/3087600 01/04/98 | View document |
| 7 Apr 1998 | NC INC ALREADY ADJUSTED 01/04/98 | View document |
| 7 Apr 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/04/98 | View document |
| 7 Apr 1998 | ADOPT MEM AND ARTS 01/04/98 | View document |
| 2 Mar 1998 | COMPANY NAME CHANGED TAYVIN 99 LIMITED CERTIFICATE ISSUED ON 02/03/98 | View document |
| 29 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |