HERMITAGE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 14/02/2414 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 21/02/1521 February 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 22/12/1422 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MS DOMINIQUE ELISABETH WITHEY |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW |
| 25/03/1425 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 18/12/1318 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 12/03/1312 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 18/12/1218 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 30/10/1230 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 30/10/2012 |
| 19/12/1119 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 21/11/1121 November 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 21/02/1121 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOAN RAWLINS |
| 20/01/1020 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 21/12/0921 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 29/05/0929 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HEALD / 28/05/2009 |
| 18/02/0918 February 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 18/12/0718 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 17/12/05; NO CHANGE OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/02/047 February 2004 | RETURN MADE UP TO 17/12/03; NO CHANGE OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 17/12/02; NO CHANGE OF MEMBERS |
| 07/12/027 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: C/O BLOCK MANAGEMENT UPPER MILLS SELATTYN ROAD, GLYN CEIRIOG LLANGOLLEN LL20 7HB |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: C/O IVES MANAGEMENT SERVICES LTD CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH |
| 08/03/028 March 2002 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/11/0021 November 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FIRST GAZETTE |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 17/12/95; CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 18/01/9518 January 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: IVES MANAGEMENT SERVICES LIMITED PREMIER HOUSE 10 GREYCOAT PLACE WESTMINSTER LONDON SW18 1SB |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/01/954 January 1995 | REGISTERED OFFICE CHANGED ON 04/01/95 |
| 04/01/954 January 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 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 |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/948 February 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 08/07/918 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 01/05/911 May 1991 | RETURN MADE UP TO 20/01/91; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 08/03/908 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9030 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 17/12/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 18/04/8918 April 1989 | NEW DIRECTOR APPOINTED |
| 04/03/894 March 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 12/02/8812 February 1988 | NEW DIRECTOR APPOINTED |
| 12/02/8812 February 1988 | NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | WD 19/01/88 AD 04/11/87--------- PREMIUM ﾽ SI 1@1=1 ﾽ IC 30/31 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 12/12/8612 December 1986 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
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