HULL MATERNITY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Full accounts made up to 2025-03-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 29/05/2529 May 2025 | Director's details changed for Mr Richard John Marshall on 2025-05-29 |
| 07/08/247 August 2024 | Full accounts made up to 2024-03-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 29/08/2329 August 2023 | Full accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Registration of charge 040230430002, created on 2023-08-08 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2022-03-31 |
| 27/09/2127 September 2021 | Full accounts made up to 2021-03-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR RICHARD JOHN MARSHALL |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR NEIL RAE |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA MCCABE |
| 27/07/1827 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STOVOLD |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 19/05/1719 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/08/157 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD STOVOLD / 07/08/2015 |
| 01/07/151 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR NICHOLAS HOWARD STOVOLD |
| 08/07/148 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA SARAH MCCABE / 15/10/2013 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 |
| 19/09/1319 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCLELLAN |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED JULIA SARAH MCCABE |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/06/1229 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/06/1028 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KIM CLEAR |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR KENNETH MCLELLAN |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN SEMPLE |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED KIM MICHELE CLEAR |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR BALASINGHAM KUMAR |
| 30/06/0930 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SHARPE |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/08/0820 August 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR APPOINTED BRIAN SEMPLE |
| 03/06/083 June 2008 | DIRECTOR APPOINTED BALASINGHAM RAVI KUMAR |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE DALGLEISH |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED ALAN EDWARD BIRCH |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 3RD FLOOR BRAYWICK GATE BRAYWICK ROAD MAIDENHEAD BERKSHIRE SL6 1DA |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 3RD FLOOR BRAYWICK GATE BRAYWICK ROAD MAIDENHEAD BERKSHIRE SL6 1DA |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | AUDITOR'S RESIGNATION |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0131 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 13/02/0113 February 2001 | £ NC 100/23000 17/11/00 |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | ALTER MEM AND ARTS 17/11/00 |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: UNIT 4 CHERTSEY BUSINESS CENTRE GOGMORE LANE CHERTSEY SURREY KT16 9AP |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 13/07/0013 July 2000 | COMPANY NAME CHANGED HULL MATERNITY AND ACUTE DEVELOP MENT HOSPITAL LIMITED CERTIFICATE ISSUED ON 14/07/00 |
| 28/06/0028 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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