HISTORICALLY YOURS LIMITED

Company Documents

DateDescription
12/02/2512 February 2025 Accounts for a dormant company made up to 2024-07-31

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12/12/2412 December 2024 Confirmation statement made on 2024-12-07 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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13/12/2313 December 2023 Confirmation statement made on 2023-12-07 with no updates

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01/08/231 August 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/04/2318 April 2023 Registered office address changed from Waterside House 1649 Pershore Road Kings Norton Birmingham B30 3DR England to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 2023-04-18

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23/03/2323 March 2023 Accounts for a dormant company made up to 2022-07-31

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-07 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/04/2023 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/04/1813 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/04/1710 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 98 SHERLOCK STREET BIRMINGHAM B5 6LT

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/04/1622 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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15/02/1615 February 2016 Annual return made up to 7 December 2015 with full list of shareholders

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15/02/1615 February 2016 SAIL ADDRESS CHANGED FROM: C/O WH PARKER 174 HIGH STREET HARBORNE BIRMINGHAM WEST MIDLANDS B17 9PP UNITED KINGDOM

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/04/1523 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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12/02/1512 February 2015 Annual return made up to 7 December 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/04/1425 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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17/02/1417 February 2014 Annual return made up to 7 December 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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05/01/135 January 2013 Annual return made up to 7 December 2012 with full list of shareholders

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04/01/134 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ANTHONY WALPOLE / 07/12/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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20/01/1220 January 2012 Annual return made up to 7 December 2011 with full list of shareholders

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12/04/1112 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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06/01/116 January 2011 SAIL ADDRESS CREATED

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06/01/116 January 2011 Annual return made up to 7 December 2010 with full list of shareholders

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06/01/116 January 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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19/01/1019 January 2010 Annual return made up to 7 December 2009 with full list of shareholders

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27/02/0927 February 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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10/02/0910 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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04/08/084 August 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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19/05/0819 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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24/05/0724 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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28/02/0728 February 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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06/02/076 February 2007 LOCATION OF REGISTER OF MEMBERS

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06/02/076 February 2007 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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03/06/063 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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20/05/0520 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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10/02/0510 February 2005 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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29/12/0329 December 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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23/12/0223 December 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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13/02/0213 February 2002 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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19/12/0019 December 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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21/02/0021 February 2000 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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24/05/9924 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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22/03/9922 March 1999 RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS

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27/05/9827 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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06/02/986 February 1998 RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS

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27/05/9727 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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12/02/9712 February 1997 RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS

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13/02/9613 February 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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07/02/967 February 1996 RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS

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20/03/9520 March 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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23/02/9523 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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07/02/957 February 1995 RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS

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21/12/9321 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/12/9321 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/12/9321 December 1993 REGISTERED OFFICE CHANGED ON 21/12/93 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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07/12/937 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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