HIBERNA LIMITED

Company Documents

Date	Description
22/09/2222 September 2022	Restoration by order of the court View Document
17/06/1917 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
08/04/198 April 2019	CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View Document
17/07/1817 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
10/04/1810 April 2018	CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES View Document
14/08/1714 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
11/04/1711 April 2017	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View Document
11/01/1711 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAM BORRETT / 11/01/2017 View Document
13/12/1613 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAM BORRETT / 13/12/2016 View Document
14/09/1614 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
23/08/1623 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 View Document
08/04/168 April 2016	Annual return made up to 6 April 2016 with full list of shareholders View Document
03/07/153 July 2015	APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI View Document
03/07/153 July 2015	DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAM BORRETT View Document
24/06/1524 June 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
07/04/157 April 2015	Annual return made up to 6 April 2015 with full list of shareholders View Document
17/12/1417 December 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME View Document
17/12/1417 December 2014	DIRECTOR APPOINTED IAIN STUART URQUHART View Document
11/08/1411 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
08/04/148 April 2014	Annual return made up to 6 April 2014 with full list of shareholders View Document
26/07/1326 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
09/04/139 April 2013	Annual return made up to 6 April 2013 with full list of shareholders View Document
05/03/135 March 2013	APPOINTMENT TERMINATED, SECRETARY EUNICE PAYNE View Document
05/03/135 March 2013	CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED View Document
16/08/1216 August 2012	SECRETARY APPOINTED EUNICE IVY PAYNE View Document
16/08/1216 August 2012	APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER View Document
24/07/1224 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
12/04/1212 April 2012	Annual return made up to 6 April 2012 with full list of shareholders View Document
06/09/116 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
14/04/1114 April 2011	Annual return made up to 6 April 2011 with full list of shareholders View Document
24/06/1024 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
07/04/107 April 2010	Annual return made up to 6 April 2010 with full list of shareholders View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/11/2009 View Document
09/10/099 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/10/2009 View Document
03/07/093 July 2009	SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER View Document
02/07/092 July 2009	APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD View Document
17/06/0917 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
06/04/096 April 2009	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View Document
09/12/089 December 2008	REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 2 CAVENDISH SQUARE LONDON W1G 0PX View Document
21/04/0821 April 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
07/04/087 April 2008	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View Document
25/07/0725 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
10/04/0710 April 2007	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View Document
21/08/0621 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
06/04/066 April 2006	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View Document
16/12/0516 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
24/05/0524 May 2005	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS View Document
25/11/0425 November 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
07/05/047 May 2004	SECRETARY RESIGNED View Document
19/04/0419 April 2004	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS View Document
30/07/0330 July 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
12/05/0312 May 2003	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS View Document
24/01/0324 January 2003	AUDITOR'S RESIGNATION View Document
05/12/025 December 2002	NEW SECRETARY APPOINTED View Document
08/11/028 November 2002	DIRECTOR RESIGNED View Document
08/11/028 November 2002	NEW DIRECTOR APPOINTED View Document
08/09/028 September 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
10/08/0210 August 2002	AUDITOR'S RESIGNATION View Document
25/06/0225 June 2002	NEW DIRECTOR APPOINTED View Document
24/04/0224 April 2002	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS View Document
28/02/0228 February 2002	DIRECTOR RESIGNED View Document
28/02/0228 February 2002	SECRETARY RESIGNED View Document
28/02/0228 February 2002	NEW SECRETARY APPOINTED View Document
31/10/0131 October 2001	REGISTERED OFFICE CHANGED ON 31/10/01 FROM: BADMINTON COURT CHURCH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0DD View Document
04/09/014 September 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
08/05/018 May 2001	RETURN MADE UP TO 06/04/01; NO CHANGE OF MEMBERS View Document
23/03/0123 March 2001	COMPANY NAME CHANGED SERENTEC LIMITED CERTIFICATE ISSUED ON 23/03/01 View Document
13/03/0113 March 2001	DIRECTOR'S PARTICULARS CHANGED View Document
27/12/0027 December 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
08/05/008 May 2000	RETURN MADE UP TO 06/04/00; NO CHANGE OF MEMBERS View Document
27/10/9927 October 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document

19/10/9919 October 1999	DIRECTOR RESIGNED View Document
16/09/9916 September 1999	COMPANY NAME CHANGED HARDSTOCK LIMITED CERTIFICATE ISSUED ON 16/09/99 View Document
07/07/997 July 1999	RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS View Document
20/06/9920 June 1999	REGISTERED OFFICE CHANGED ON 20/06/99 FROM: ARCHWAY HOUSE BADMINTON COURT CHURCH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0DD View Document
31/03/9931 March 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
08/05/988 May 1998	RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS View Document
20/02/9820 February 1998	REGISTERED OFFICE CHANGED ON 20/02/98 FROM: 11 THE BOULEVARD CRAWLEY WEST SUSSEX RH10 1FW View Document
29/09/9729 September 1997	DIRECTOR RESIGNED View Document
08/08/978 August 1997	S386 DISP APP AUDS 02/06/97 View Document
08/08/978 August 1997	S369(4) SHT NOTICE MEET 02/06/97 View Document
08/08/978 August 1997	S80A AUTH TO ALLOT SEC 02/06/97 View Document
08/08/978 August 1997	S366A DISP HOLDING AGM 02/06/97 View Document
08/08/978 August 1997	S252 DISP LAYING ACC 02/06/97 View Document
11/07/9711 July 1997	DIRECTOR RESIGNED View Document
07/07/977 July 1997	NEW DIRECTOR APPOINTED View Document
22/06/9722 June 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
01/05/971 May 1997	NEW SECRETARY APPOINTED View Document
01/05/971 May 1997	SECRETARY RESIGNED View Document
01/05/971 May 1997	RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS View Document
26/02/9726 February 1997	NEW DIRECTOR APPOINTED View Document
12/02/9712 February 1997	NEW DIRECTOR APPOINTED View Document
12/02/9712 February 1997	DIRECTOR RESIGNED View Document
22/01/9722 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
20/11/9620 November 1996	RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS View Document
17/06/9617 June 1996	DIRECTOR RESIGNED View Document
12/06/9612 June 1996	NEW DIRECTOR APPOINTED View Document
15/11/9515 November 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
04/05/954 May 1995	NEW DIRECTOR APPOINTED View Document
09/02/959 February 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
26/10/9426 October 1994	NEW SECRETARY APPOINTED View Document
26/10/9426 October 1994	SECRETARY RESIGNED View Document
11/07/9411 July 1994	DIRECTOR RESIGNED View Document
27/05/9427 May 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
22/04/9422 April 1994	RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS View Document
21/09/9321 September 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
04/08/934 August 1993	DIRECTOR RESIGNED View Document
04/08/934 August 1993	NEW DIRECTOR APPOINTED View Document
04/08/934 August 1993	DIRECTOR RESIGNED View Document
04/08/934 August 1993	NEW DIRECTOR APPOINTED View Document
27/04/9327 April 1993	RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS View Document
03/02/933 February 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
26/04/9226 April 1992	RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS View Document
22/11/9122 November 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
13/05/9113 May 1991	RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS View Document
04/04/914 April 1991	NEW DIRECTOR APPOINTED View Document
25/03/9125 March 1991	DIRECTOR RESIGNED View Document
06/03/916 March 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
22/02/9122 February 1991	NEW DIRECTOR APPOINTED View Document
22/02/9122 February 1991	NEW DIRECTOR APPOINTED View Document
12/11/9012 November 1990	RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS View Document
17/10/9017 October 1990	NEW DIRECTOR APPOINTED View Document
17/10/9017 October 1990	DIRECTOR RESIGNED View Document
18/09/9018 September 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/05/9017 May 1990	DIRECTOR'S PARTICULARS CHANGED View Document
27/03/9027 March 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/01/9021 January 1990	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS View Document
21/01/9021 January 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
07/11/897 November 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/09/897 September 1989	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/06/897 June 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
11/01/8911 January 1989	RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS View Document
01/12/871 December 1987	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View Document
05/11/875 November 1987	FULL ACCOUNTS MADE UP TO 28/12/86 View Document
05/11/875 November 1987	RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS View Document
16/10/8716 October 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/09/8623 September 1986	RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS View Document
23/09/8623 September 1986	FULL ACCOUNTS MADE UP TO 29/12/85 View Document
19/07/7619 July 1976	ANNUAL ACCOUNTS MADE UP DATE 03/01/76 View Document
19/07/7619 July 1976	ANNUAL RETURN MADE UP TO 14/06/76 View Document
01/05/751 May 1975	ANNUAL RETURN MADE UP TO 30/05/75 View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company