HULBERT ENGINEERING LIMITED

Company number 03818935 ·

Active

88 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-19 with no updates · 3 pages View document
2 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 12 pages View document
1 Aug 2025 Confirmation statement made on 2025-07-19 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
17 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 12 pages View document
6 Aug 2024 Confirmation statement made on 2024-07-19 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
5 Apr 2024 Total exemption full accounts made up to 2023-06-30 · 13 pages View document
23 Nov 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 · 1 page View document
27 Jul 2023 Confirmation statement made on 2023-07-19 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
7 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-06-30 · 12 pages View document
30 Jul 2021 Confirmation statement made on 2021-07-19 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
26 Feb 2021 30/06/20 TOTAL EXEMPTION FULL View document
20 Oct 2020 REGISTERED OFFICE CHANGED ON 20/10/2020 FROM PEARTREE LODGE GRAZEBROOK INDUSTRIAL ESTATE HULBERT DRIVE DUDLEY WEST MIDLANDS DY2 0XW View document
20 Oct 2020 REGISTERED OFFICE CHANGED ON 20/10/2020 FROM SUITE 9 VINE LANE HALESOWEN WEST MIDLANDS B63 3EB ENGLAND View document
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
25 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
21 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES View document
9 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
5 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
26 Aug 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
16 Jan 2015 APPOINTMENT TERMINATED, SECRETARY LAWRENCE WILLETTS View document
16 Jan 2015 SECRETARY APPOINTED GRAHAM KNOWLES View document
16 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WILLETTS View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
8 Sep 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
12 Aug 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
21 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
23 Jul 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
15 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
16 Aug 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
6 Dec 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KNOWLES / 30/06/2010 View document
31 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE WILLETTS / 30/06/2010 View document
31 Aug 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WILLETTS / 30/06/2010 View document
21 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
22 Jul 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
20 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
22 Jul 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
11 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
3 Sep 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View document
30 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
5 Sep 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
12 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
1 Aug 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View document
30 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
5 Aug 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS View document
6 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
19 Aug 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS View document
27 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
27 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
29 Jul 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS View document
20 May 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 View document
20 May 2002 REGISTERED OFFICE CHANGED ON 20/05/02 FROM: UNIT 6 GRAZEBROOK INDUSTRIAL EST PEARTREE LANE DUDLEY WEST MIDLANDS DY2 0XW View document
28 Nov 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 View document
21 Aug 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS View document
24 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
30 Aug 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS View document
20 Mar 2000 NEW DIRECTOR APPOINTED View document
16 Mar 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 View document
13 Mar 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Mar 2000 COMPANY NAME CHANGED TOOMLINK LIMITED CERTIFICATE ISSUED ON 09/03/00 View document
8 Mar 2000 DIRECTOR RESIGNED View document
26 Nov 1999 NEW DIRECTOR APPOINTED View document
26 Nov 1999 NEW DIRECTOR APPOINTED View document
26 Nov 1999 NEW SECRETARY APPOINTED View document
26 Nov 1999 DIRECTOR RESIGNED View document
26 Nov 1999 SECRETARY RESIGNED View document
11 Nov 1999 REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
3 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document