HERCULEAN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 01/11/241 November 2024 | Application to strike the company off the register |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 07/03/227 March 2022 | Registered office address changed from , First Floor Flat 11 Royds Avenue, Heysham, Morecambe, Lancashire, LA3 1PA to 11 Royds Avenue Heysham Morecambe LA3 1PA on 2022-03-07 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 12/11/1812 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 22/11/1722 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/04/1624 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/04/1420 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/04/1322 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/04/1223 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 21/04/1221 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CASTILLO / 21/04/2012 |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 23 SUNNYFIELD AVE BARE MORECAMBE LANCASHIRE LA4 6EU ENGLAND |
| 19/03/1219 March 2012 | Registered office address changed from , 23 Sunnyfield Ave, Bare, Morecambe, Lancashire, LA4 6EU, England on 2012-03-19 |
| 19/03/1219 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA CASTILLO / 19/03/2012 |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/05/1017 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CASTILLO / 29/03/2010 |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 11 ROYDS AVENUE HEYSHAM MORECAMBE LANCASHIRE LA3 1PA |
| 01/04/101 April 2010 | Registered office address changed from , 11 Royds Avenue, Heysham, Morecambe, Lancashire, LA3 1PA on 2010-04-01 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR JUNE CRABTREE |
| 07/08/087 August 2008 | DIRECTOR APPOINTED PAMELA BETH CASTILLO |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | NEW SECRETARY APPOINTED |
| 10/03/0710 March 2007 | SECRETARY RESIGNED |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 36 NORTHUMBERLAND STREET MORECAMBE LANCASHIRE LA4 4AY |
| 15/06/0415 June 2004 | |
| 06/04/046 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 5/7 WEST STREET MORECAMBE LANCASHIRE LA3 1RB |
| 23/03/0423 March 2004 | |
| 10/04/0310 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/05/0213 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/04/0216 April 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 3 NORTHUMBERLAND STREET MORECAMBE LANCASHIRE LA4 4AT |
| 03/03/003 March 2000 | |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/01/97 |
| 08/01/978 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 29/01/9629 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/01/96 |
| 19/04/9519 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 18/04/9518 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/01/95 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/01/95 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 28/01/9428 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/11/93 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 14/01/9314 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/03/90 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 19/01/9219 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/01/92 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | |
| 22/08/9022 August 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 22/08/9022 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9029 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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