NICHOLAS HERBERT LTD

Company number 02022536 ·

Active

110 filings

Date Filing
7 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 11 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
26 Nov 2025 Confirmation statement made on 2025-11-16 with updates · 4 pages View document
25 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Nov 2024 Confirmation statement made on 2024-11-16 with updates · 5 pages View document
19 Nov 2024 Change of share class name or designation · 1 page View document
26 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Nov 2023 Confirmation statement made on 2023-11-16 with updates · 5 pages View document
18 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Nov 2022 Confirmation statement made on 2022-11-10 with updates · 5 pages View document
13 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Nov 2021 Confirmation statement made on 2021-11-10 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES View document
31 Jul 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
10 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES View document
12 Oct 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Dec 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
31 Oct 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
4 Dec 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
9 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Dec 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Dec 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
24 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Dec 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Dec 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
22 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NICHOLAS DOUGAL HERBERT / 02/11/2009 View document
24 Nov 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
13 Jul 2009 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
12 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Apr 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
11 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 Dec 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
17 Jan 2006 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
17 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Nov 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View document
22 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
20 Nov 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS View document
7 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
20 Nov 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS View document
26 Feb 2002 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS View document
13 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
6 Mar 2001 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS View document
22 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
1 Feb 2000 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS View document
26 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
9 Aug 1999 DIRECTOR RESIGNED View document
1 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
11 Nov 1998 RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS View document
28 Apr 1998 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
25 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
22 Dec 1997 RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS View document
5 Mar 1997 RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS View document
26 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
1 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
21 Nov 1995 RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS View document
30 Mar 1995 RETURN MADE UP TO 10/11/94; CHANGE OF MEMBERS View document
27 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
16 Feb 1994 RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS View document
16 Feb 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
31 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
23 Aug 1993 AUDITOR'S RESIGNATION View document
14 Jun 1993 AUDITOR'S RESIGNATION View document
5 Apr 1993 REGISTERED OFFICE CHANGED ON 05/04/93 FROM: 83 LOWER SLOANE STREET LONDON SW1W 8DA View document
15 Mar 1993 RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS View document
24 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
5 Dec 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
13 Nov 1991 RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS View document
24 Jun 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
28 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
5 Dec 1989 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS View document
10 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
25 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
25 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
7 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 1988 NEW DIRECTOR APPOINTED View document
25 Aug 1988 WD 27/07/88 AD 08/07/88--------- £ SI 98@1=98 £ IC 2/100 View document
24 Aug 1988 NC INC ALREADY ADJUSTED View document
24 Aug 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/88 View document
22 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
22 Jun 1988 REGISTERED OFFICE CHANGED ON 22/06/88 FROM: 9 SOUTHAMPTON ROW LONDON WC1B 5HA View document
22 Jun 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
5 Sep 1986 GAZETTABLE DOCUMENT View document
22 Aug 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Aug 1986 REGISTERED OFFICE CHANGED ON 22/08/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View document
8 Aug 1986 COMPANY NAME CHANGED MAGICMIX LIMITED CERTIFICATE ISSUED ON 08/08/86 View document
23 May 1986 Certificate of Incorporation · 1 page View document
23 May 1986 CERTIFICATE OF INCORPORATION View document
23 May 1986 Certificate of Incorporation · 1 page View document