HERMITAGE MARQUE LIMITED



Company Documents

DateDescription
09/12/209 December 2020CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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14/11/1914 November 2019CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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09/11/189 November 2018CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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13/11/1713 November 2017CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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04/11/164 November 2016CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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16/11/1516 November 2015Annual return made up to 3 November 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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12/11/1412 November 2014Annual return made up to 3 November 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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12/11/1312 November 2013Annual return made up to 3 November 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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10/12/1210 December 2012Annual return made up to 3 November 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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08/12/118 December 2011Annual return made up to 3 November 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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03/11/103 November 2010Annual return made up to 3 November 2010 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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16/11/0916 November 2009Annual return made up to 3 November 2009 with full list of shareholders

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23/01/0923 January 2009APPOINTMENT TERMINATED DIRECTOR FRANK FROIO

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23/01/0923 January 2009DIRECTOR RESIGNED FRANK FROIO

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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23/12/0823 December 2008RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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14/11/0714 November 2007RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/12/0629 December 2006RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/11/0524 November 2005RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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22/11/0422 November 2004NEW SECRETARY APPOINTED

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22/11/0422 November 2004NEW DIRECTOR APPOINTED

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22/11/0422 November 2004SECRETARY RESIGNED

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11/11/0411 November 2004REGISTERED OFFICE CHANGED ON 11/11/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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11/11/0411 November 2004NEW SECRETARY APPOINTED

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11/11/0411 November 2004NEW DIRECTOR APPOINTED

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11/11/0411 November 2004DIRECTOR RESIGNED

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11/11/0411 November 2004SECRETARY RESIGNED

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03/11/043 November 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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