HUBBLE AND FREEMAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 02/04/242 April 2024 | Director's details changed for Brett Robert Elliot on 2024-04-01 |
| 02/04/242 April 2024 | Secretary's details changed for Brett Robert Elliot on 2024-04-01 |
| 19/03/2419 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 06/03/236 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 13/11/1913 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 28/05/1928 May 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 14/03/1814 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 14/03/1714 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 12/12/1512 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 14/09/1514 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOT |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR ROSS EDWARD THOMPSON |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR PETER THOMPSON |
| 28/08/1428 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM UNIT 25 THE ALDERS SEVEN MILE LANE MEREWORTH KENT ME18 5JG |
| 06/09/136 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/09/1218 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 07/03/127 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 09/09/119 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 27/09/1027 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRETT ROBERT ELLIOT / 25/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT ROBERT ELLIOT / 25/05/2010 |
| 18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | REDUCE ISSUED CAPITAL 26/06/2009 |
| 01/07/091 July 2009 | SOLVENCY STATEMENT DATED 26/06/09 |
| 01/07/091 July 2009 | MEMORANDUM OF CAPITAL - PROCESSED 01/07/09 |
| 01/07/091 July 2009 | REDUCE SHARE PREM A/C 26/06/2009 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: UNIT 25 THE ALDERS SEVEN MILE LANE MEREWORTH KENT ME18 5JG |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0211 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0112 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: UNIT 25 THE ALDERS SEVEN MILE LANE, MEREWORTH KENT MK18 5JG |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: INVICTA WORKS MALLING ROAD TESTON MAIDSTONE KENT ME18 5AW |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED |
| 20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 23 GABRIELS HILL MAIDSTONE KENT ME15 6HU |
| 04/09/974 September 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | RE SHARES-SEE RES 17/07/97 |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/97 |
| 08/09/968 September 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/96 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/94 |
| 05/09/945 September 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 08/01/938 January 1993 | ACCOUNTING REF. DATE SHORT FROM 25/03 TO 31/01 |
| 30/09/9230 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9223 September 1992 | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | £ NC 1000/1000000 26/0 |
| 24/07/9224 July 1992 | NC INC ALREADY ADJUSTED 26/06/92 |
| 05/05/925 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92 |
| 05/05/925 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/915 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91 |
| 07/10/917 October 1991 | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90 |
| 07/12/897 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/88 |
| 07/12/887 December 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/87 |
| 08/09/868 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/86 |
| 08/09/868 September 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 04/02/564 February 1956 | CERTIFICATE OF INCORPORATION |
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