HSB PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-04-05 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-04-05 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 20/02/1520 February 2015 | 05/04/14 TOTAL EXEMPTION FULL |
| 02/12/142 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 29/01/1429 January 2014 | 05/04/13 TOTAL EXEMPTION FULL |
| 13/11/1313 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 03/01/133 January 2013 | 05/04/12 TOTAL EXEMPTION FULL |
| 29/11/1229 November 2012 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW UNITED KINGDOM |
| 21/11/1221 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 2,BLOOMSBURY STREET, LONDON. WC1B 3ST |
| 21/11/1121 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES ROBB / 31/01/2011 |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 24/11/1024 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLARK |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN WILLIAMS |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 07/12/097 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 14/11/0914 November 2009 | DIRECTOR APPOINTED STUART JAMES ROBB |
| 13/11/0813 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 27/11/0527 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 17/12/0217 December 2002 | ﾽ NC 270000/370000 26/11/02 |
| 17/12/0217 December 2002 | NC INC ALREADY ADJUSTED 26/11/02 |
| 17/12/0217 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/0217 December 2002 | PRE EMPTION 26/11/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 11/04/0111 April 2001 | S366A DISP HOLDING AGM 30/03/01 |
| 18/01/0118 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/00 |
| 18/01/0118 January 2001 | NC INC ALREADY ADJUSTED 18/12/00 |
| 18/01/0118 January 2001 | ﾽ NC 200000/270000 18/12 |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | NC INC ALREADY ADJUSTED 14/07/99 |
| 20/09/9920 September 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/07/99 |
| 20/09/9920 September 1999 | ﾽ NC 100/200000 14/07/99 |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 15/11/9515 November 1995 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/9515 November 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 03/01/953 January 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS |
| 15/01/9415 January 1994 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 06/06/936 June 1993 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/936 June 1993 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 02/03/922 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 05/04 |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | REGISTERED OFFICE CHANGED ON 14/02/91 FROM: COMMONWEALTH HOUSE, 1,NEW OXFORD STREET, LONDON. WC1A 1NU |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | ﾽ NC 1000/100 01/06/88 |
| 01/08/881 August 1988 | NC DEC ALREADY ADJUSTED |
| 29/06/8829 June 1988 | ALTER MEM AND ARTS 010688 |
| 29/06/8829 June 1988 | REGISTERED OFFICE CHANGED ON 29/06/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 29/06/8829 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | COMPANY NAME CHANGED RAPID 5953 LIMITED CERTIFICATE ISSUED ON 17/06/88 |
| 09/05/889 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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