HULBERT PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 23/11/2323 November 2023 | Registered office address changed from Suite 9 Centre Court Vine Lane Halesowen West Midlands B63 3EB England to Waterfront One Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 2023-11-23 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-28 with no updates |
| 04/11/224 November 2022 | Satisfaction of charge 011273720011 in full |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-28 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/02/2126 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 20/10/2020 October 2020 | REGISTERED OFFICE CHANGED ON 20/10/2020 FROM PEARTREE LODGE GRAZEBROOK INDUSTRIAL ESTATE HULBERT DRIVE DUDLEY DY2 0XW |
| 20/10/2020 October 2020 | REGISTERED OFFICE CHANGED ON 20/10/2020 FROM SUITE 9 VINE LANE HALESOWEN WEST MIDLANDS B63 3EB ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 15/10/1815 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011273720013 |
| 15/10/1815 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011273720012 |
| 15/10/1815 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011273720014 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/02/1821 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 05/04/165 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA BRUCE / 01/12/2015 |
| 16/12/1516 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE WILLETTS |
| 16/01/1516 January 2015 | SECRETARY APPOINTED DAVID KNOWLES |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WILLETTS |
| 19/12/1419 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNOWLES / 11/12/2014 |
| 09/12/149 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA BRUCE / 04/03/2014 |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/12/139 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011273720011 |
| 21/01/1321 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 02/01/132 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNOWLES / 04/12/2012 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA BRUCE / 30/04/2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA BRUCE / 30/04/2012 |
| 15/02/1215 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 09/01/129 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA KNOWLES / 17/08/2011 |
| 21/12/1021 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/12/106 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 01/12/101 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNOWLES / 29/10/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WILLETTS / 29/10/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KNOWLES / 29/10/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY KNOWLES / 29/10/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA KNOWLES / 29/10/2010 |
| 30/11/1030 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE WILLETTS / 29/10/2010 |
| 05/07/105 July 2010 | ALTER MEM AND ARTS 22/06/2010 |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 22/01/1022 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 06/02/096 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED GEMMA KNOWLES |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED DAVID KNOWLES |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED AMY KNOWLES |
| 11/04/0811 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 23/09/0523 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/09/059 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/059 September 2005 | ACQUISITION,AGREEMENT.L 31/08/05 |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/08/0518 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 10/03/0310 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0324 February 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: BLOCK 6 GRAZEBROOK INDUSTRIAL ESTATE PEARTREE LANE DUDLEY WEST MIDLANDS DY2 0XW |
| 20/05/0220 May 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 18/02/0218 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 24/03/0124 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/12/005 December 2000 | £ NC 1072660/2000000 15/0 |
| 05/12/005 December 2000 | NC INC ALREADY ADJUSTED 15/03/00 |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0020 March 2000 | COMPANY NAME CHANGED HULBERT OF DUDLEY (HOLDINGS) LIM ITED CERTIFICATE ISSUED ON 21/03/00 |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | SECRETARY RESIGNED |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
| 24/06/9824 June 1998 | SECRETARY RESIGNED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED |
| 07/04/977 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 24/01/9524 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 09/01/959 January 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 |
| 09/01/959 January 1995 | RETURN MADE UP TO 28/11/94; NO CHANGE 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 |
| 20/05/9420 May 1994 | RE SALE OF SHARE CAP 25/04/94 |
| 06/02/946 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/945 January 1994 | REGISTERED OFFICE CHANGED ON 05/01/94 |
| 18/06/9318 June 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 17/01/9317 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/10/9216 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 03/10/913 October 1991 | RETURN MADE UP TO 27/08/91; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 18/12/9018 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9011 December 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9031 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/902 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/894 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 04/02/894 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8812 May 1988 | NEW SECRETARY APPOINTED |
| 17/03/8817 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 18/12/8618 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 18/12/8618 December 1986 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 03/02/833 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 19/10/7819 October 1978 | NEW SECRETARY APPOINTED |
| 08/08/738 August 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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