HULBERT PROPERTIES LIMITED
Company number 01127372 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 14 pages | View document |
| 16 Jan 2026 | Director's details changed for Mr David Knowles on 2023-01-31 · 2 pages | View document |
| 4 Jan 2026 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 15 pages | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-11-28 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 · 16 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 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 |
| 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 · 15 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 4 Nov 2022 | Satisfaction of charge 011273720011 in full · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 15 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 |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES | 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 |
| 20 Oct 2020 | REGISTERED OFFICE CHANGED ON 20/10/2020 FROM PEARTREE LODGE GRAZEBROOK INDUSTRIAL ESTATE HULBERT DRIVE DUDLEY DY2 0XW | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 15 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011273720012 | View document |
| 15 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011273720014 | View document |
| 15 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011273720013 | 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 |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | View document |
| 10 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 5 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 22 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA BRUCE / 01/12/2015 | View document |
| 16 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 16 Jan 2015 | SECRETARY APPOINTED DAVID KNOWLES | View document |
| 16 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE WILLETTS | View document |
| 16 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WILLETTS | View document |
| 19 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 11 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNOWLES / 11/12/2014 | View document |
| 9 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA BRUCE / 04/03/2014 | View document |
| 4 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 21 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 21 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 21 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 9 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 6 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011273720011 | View document |
| 21 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 2 Jan 2013 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNOWLES / 04/12/2012 | View document |
| 11 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA BRUCE / 30/04/2012 | View document |
| 29 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA BRUCE / 30/04/2012 | View document |
| 15 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 9 Jan 2012 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA KNOWLES / 17/08/2011 | View document |
| 21 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 6 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 1 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY KNOWLES / 29/10/2010 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KNOWLES / 29/10/2010 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNOWLES / 29/10/2010 | View document |
| 30 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE WILLETTS / 29/10/2010 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WILLETTS / 29/10/2010 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA KNOWLES / 29/10/2010 | View document |
| 5 Jul 2010 | ALTER MEM AND ARTS 22/06/2010 | View document |
| 7 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 22 Jan 2010 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 6 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED GEMMA KNOWLES | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED AMY KNOWLES | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED DAVID KNOWLES | View document |
| 11 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 18 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 23 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Sep 2005 | ACQUISITION,AGREEMENT.L 31/08/05 | View document |
| 9 Sep 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Sep 2005 | DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 30 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 4 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 10 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | View document |
| 20 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: BLOCK 6 GRAZEBROOK INDUSTRIAL ESTATE PEARTREE LANE DUDLEY WEST MIDLANDS DY2 0XW | View document |
| 18 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 24 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Dec 2000 | £ NC 1072660/2000000 15/0 | View document |
| 5 Dec 2000 | NC INC ALREADY ADJUSTED 15/03/00 | View document |
| 30 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2000 | COMPANY NAME CHANGED HULBERT OF DUDLEY (HOLDINGS) LIM ITED CERTIFICATE ISSUED ON 21/03/00 | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1999 | SECRETARY RESIGNED | View document |
| 4 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 21 Dec 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 15 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 1998 | SECRETARY RESIGNED | View document |
| 25 Jan 1998 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 1998 | SECRETARY RESIGNED | View document |
| 7 Apr 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 27 Feb 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | View document |
| 18 Feb 1996 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 Jan 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 9 Jan 1995 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 May 1994 | RE SALE OF SHARE CAP 25/04/94 | View document |
| 6 Feb 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 5 Jan 1994 | REGISTERED OFFICE CHANGED ON 05/01/94 | View document |
| 5 Jan 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Jan 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS | View document |
| 18 Jun 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 17 Jan 1993 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS | View document |
| 17 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Oct 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 31 May 1992 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS | View document |
| 17 Feb 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 3 Oct 1991 | RETURN MADE UP TO 27/08/91; FULL LIST OF MEMBERS | View document |
| 31 Jan 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 18 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Dec 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS | View document |
| 29 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Feb 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 18 Jan 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS | View document |
| 15 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS | View document |
| 4 Feb 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 8 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1988 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 17 Mar 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 | View document |
| 18 Dec 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 | View document |
| 18 Dec 1986 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS | View document |
| 3 Feb 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 19 Oct 1978 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |