HULBERT PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewConfirmation statement made on 2025-10-06 with no updates

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20/01/2520 January 2025 Accounts for a dormant company made up to 2024-06-30

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05/11/245 November 2024 Confirmation statement made on 2024-10-06 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/04/245 April 2024 Accounts for a dormant company made up to 2023-06-30

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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

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08/11/238 November 2023 Confirmation statement made on 2023-10-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/03/237 March 2023 Accounts for a dormant company made up to 2022-06-30

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18/10/2218 October 2022 Confirmation statement made on 2022-10-06 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/12/2121 December 2021 Accounts for a dormant company made up to 2021-06-30

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14/10/2114 October 2021 Confirmation statement made on 2021-10-06 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/02/2126 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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20/10/2020 October 2020 REGISTERED OFFICE CHANGED ON 20/10/2020 FROM SUITE 9 VINE LANE HALESOWEN WEST MIDLANDS B63 3EB ENGLAND

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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20/10/2020 October 2020 REGISTERED OFFICE CHANGED ON 20/10/2020 FROM PEARTREE LODGE GRAZEBROOK INDUSTRIAL ESTATE, HULBERT DRIVE DUDLEY WEST MIDLANDS DY2 0XW

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/02/1821 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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08/03/178 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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05/04/165 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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21/10/1521 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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16/01/1516 January 2015 APPOINTMENT TERMINATED, SECRETARY LAWRENCE WILLETTS

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16/01/1516 January 2015 SECRETARY APPOINTED DAVID KNOWLES

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16/01/1516 January 2015 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WILLETTS

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19/12/1419 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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29/10/1429 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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04/03/144 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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14/10/1314 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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21/12/1221 December 2012 Annual return made up to 6 October 2012 with full list of shareholders

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TS

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15/02/1215 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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09/11/119 November 2011 Annual return made up to 6 October 2011 with full list of shareholders

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06/12/106 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WILLETTS / 01/10/2010

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03/11/103 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KNOWLES / 01/10/2010

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03/11/103 November 2010 SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE WILLETTS / 01/10/2010

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07/04/107 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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18/11/0918 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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06/02/096 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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04/11/084 November 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/04/0824 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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27/11/0727 November 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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21/11/0621 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06

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18/01/0618 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/01/063 January 2006 COMPANY NAME CHANGED RAMES LIMITED CERTIFICATE ISSUED ON 03/01/06

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 DIRECTOR RESIGNED

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22/11/0522 November 2005 SECRETARY RESIGNED

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28/10/0528 October 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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06/10/056 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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