HERMITAGE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-05 with updates |
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 24/07/2324 July 2023 | Registered office address changed from The Chapel, Atch-Lench Evesham Herefordshire & Worcestershire WR11 4SW to Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP on 2023-07-24 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 17/04/1917 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 10/05/1810 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES EDWARD YORKE-BROOKS |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ELIZABETH YORKE-BROOKS |
| 05/06/175 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/07/1514 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH YORKE-BROOKS |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/07/147 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/09/133 September 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD YORKE-BROOKS / 01/07/2012 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL BEATRICE ECROYD / 01/07/2012 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/07/1210 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/08/119 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/08/1010 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 3A BELWELL HOUSE BELWELL LANE, FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4AA |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/09/0530 September 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 05/07/05; NO CHANGE OF MEMBERS |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | COMPANY NAME CHANGED Y B SHOPS LOUGHBOROUGH LIMITED CERTIFICATE ISSUED ON 13/04/01 |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/08/964 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 17/02/9617 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/08/944 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 13/09/9113 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 15/08/9115 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9129 July 1991 | ADOPT MEM AND ARTS 29/10/90 |
| 29/07/9129 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/916 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | REGISTERED OFFICE CHANGED ON 06/12/90 FROM: 5 WOOD END ROAD ERDINGTON BIRMINGHAM B24 8AH |
| 20/09/9020 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 20/09/9020 September 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 16/05/8816 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 24/03/8824 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 04/02/874 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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