HIBBERT RALPH ANIMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-06-30 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/05/2414 May 2024 | Micro company accounts made up to 2023-06-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/04/2321 April 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/12/196 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, SECRETARY FIONA WATSON |
| 11/08/1611 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA CLAIRE WATSON / 30/06/2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 5 GREENWOOD MANOR CHURCH ROAD FLEET HAMPSHIRE GU51 4NA |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 31/05/1631 May 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/14 |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD HIBBERT / 11/11/2015 |
| 28/09/1528 September 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM THE WELL HOUSE ST. MARYS ROAD ELHAM CANTERBURY KENT CT4 6TH |
| 29/07/1429 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 10 ST. LUKE'S STREET LONDON SW3 3RS ENGLAND |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 10 -11 D'ARBLAY STREET LONDON W1F 8DS ENGLAND |
| 02/09/132 September 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/08/1322 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/12/1228 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA CLAIRE WATSON / 20/12/2012 |
| 11/10/1211 October 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1216 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 153332.00 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/08/1119 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 09/02/119 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 10-11 D'ARBLAY STREET LONDON W1V 3FP |
| 02/08/102 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | NEW SECRETARY APPOINTED |
| 06/09/996 September 1999 | SECRETARY RESIGNED |
| 29/01/9929 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/03/98 |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/01/9816 January 1998 | ALTER MEM AND ARTS 10/02/97 |
| 05/12/975 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9725 July 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | ADOPT MEM AND ARTS 14/05/96 |
| 22/05/9622 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9621 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/04/9617 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/96 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 26/07/95; CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/03/9513 March 1995 | RE ALLOT SHARES IN ARTS 28/02/95 |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 05/08/945 August 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/94 |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 03/08/933 August 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/927 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/927 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 14/11/9114 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 03/09/913 September 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/914 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9018 September 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 15/06/8915 June 1989 | NEW DIRECTOR APPOINTED |
| 11/05/8911 May 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | REGISTERED OFFICE CHANGED ON 17/02/88 FROM: 41 GREAT MARLBOROUGH STREET LONDON W1V 1DA |
| 02/02/882 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 02/02/882 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 09/09/879 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/8714 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 14/02/8714 February 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | DIRECTOR RESIGNED |
| 23/07/8623 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/05/862 May 1986 | RETURN MADE UP TO 23/12/85; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 25/01/8525 January 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/85 |
| 26/07/8226 July 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/07/82 |
| 10/03/8210 March 1982 | CERTIFICATE OF INCORPORATION |
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