HERBERT SCOTT LTD
Company number 02929020 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 8 May 2026 | Director's details changed for Mr Kevin John Scott on 2026-04-22 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 13 Feb 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 16 Sep 2025 | Appointment of Mrs Hannah Bibby as a director on 2025-09-12 · 2 pages | View document |
| 10 Jun 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 |
| 12 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 27 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 5 Aug 2024 | Director's details changed for Mrs Jennie Snooks on 2024-08-05 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Feb 2024 | Confirmation statement made on 2024-02-12 with updates · 6 pages | View document |
| 13 Feb 2024 | Director's details changed for Mr Kevin John Scott on 2024-02-13 · 2 pages | View document |
| 29 Jan 2024 | Appointment of Mrs Jennie Snooks as a director on 2024-01-01 · 2 pages | View document |
| 29 Jan 2024 | Appointment of Mr Ben Nolan as a director on 2024-01-01 · 2 pages | View document |
| 7 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 12 Jun 2023 | Resolutions · 3 pages | View document |
| 12 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 12 Jun 2023 | Resolutions | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | Resolutions | View document |
| 10 Mar 2023 | Resolutions | View document |
| 10 Mar 2023 | Resolutions · 4 pages | View document |
| 9 Mar 2023 | Memorandum and Articles of Association · 15 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-02-12 with updates · 6 pages | View document |
| 6 Mar 2023 | Termination of appointment of David Gerald Herbert as a director on 2023-03-01 · 1 page | View document |
| 6 Mar 2023 | Cessation of Kevin John Scott as a person with significant control on 2023-03-01 · 1 page | View document |
| 6 Mar 2023 | Cessation of David Gerald Herbert as a person with significant control on 2023-03-01 · 1 page | View document |
| 6 Mar 2023 | Notification of De Warenne Holdings Ltd as a person with significant control on 2023-03-01 · 2 pages | View document |
| 2 Mar 2023 | Registration of charge 029290200003, created on 2023-03-01 · 69 pages | View document |
| 20 Feb 2023 | Resolutions · 2 pages | View document |
| 20 Feb 2023 | Resolutions | View document |
| 20 Feb 2023 | Resolutions | View document |
| 20 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Feb 2023 | Memorandum and Articles of Association · 15 pages | View document |
| 15 Feb 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 Feb 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 4 Oct 2022 | Amended total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 10 Feb 2022 | Registered office address changed from The Manse Station Road Plumpton Green Lewes East Sussex BN7 3BX to 173 High Street Lewes BN7 1YE on 2022-02-10 · 1 page | View document |
| 10 Feb 2022 | Termination of appointment of Daniel Barr Richardson as a secretary on 2022-02-10 · 1 page | View document |
| 10 Feb 2022 | Registered office address changed from 173 High Street Lewes BN7 1YE England to The Left Bank 173 High Street Lewes East Sussex BN7 1YE on 2022-02-10 · 1 page | View document |
| 21 Jul 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 9 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 20 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | View document |
| 4 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SCOTT / 04/11/2017 | View document |
| 4 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN SCOTT / 04/11/2017 | View document |
| 24 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 1 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD HERBERT / 01/01/2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Jul 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Dec 2012 | COMPANY NAME CHANGED HERBERT SCOTT IFA LIMITED CERTIFICATE ISSUED ON 10/12/12 | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 13 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 3 Feb 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 25 HIGH STREET LEWES EAST SUSSEX BN7 2LU UNITED KINGDOM | View document |
| 21 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN SHUSTER | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Jul 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 25 - 26 HIGH STREET LEWES EAST SUSSEX BN7 2LU | View document |
| 16 Jul 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 25 - 26 HIGH STREET LEWES EAST SUSSEX BN7 2LU UNITED KINGDOM | View document |
| 15 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 33 CLIFFE HIGH STREET LEWES EAST SUSSEX BN7 2AN | View document |
| 8 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 19 Jul 2006 | SECRETARY RESIGNED | View document |
| 19 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | COMPANY NAME CHANGED INDEPENDENT FINANCIAL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 25/03/04 | View document |
| 29 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Jun 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 11 Jun 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Jun 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jun 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2001 | VARYING SHARE RIGHTS AND NAMES 10/01/01 | View document |
| 9 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 20 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 37 WARREN STREET LONDON W1P 5PD | View document |
| 15 Jan 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | View document |
| 15 Jan 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/01 | View document |
| 15 Jan 2001 | ADOPT ARTICLES 10/01/01 | View document |
| 30 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 18 May 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS | View document |
| 24 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 24 Jul 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS | View document |
| 23 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 18 Jun 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS | View document |
| 17 Jul 1996 | RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS | View document |
| 17 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 2 Jan 1996 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 20 Dec 1995 | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS | View document |
| 20 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 7 Nov 1995 | FIRST GAZETTE | View document |
| 12 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |