THE HUB PROPERTY MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-06 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Registered office address changed from 29 Castle Street Reading RG1 7SB England to 10-14 Duke Street Reading RG1 4RU on 2023-10-31 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Termination of appointment of Jacqueline Ann Outram as a director on 2023-05-17 |
| 01/02/231 February 2023 | Confirmation statement made on 2022-12-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM GEM HOUSE 1 DUNHAMS LANE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1GL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 24/07/1924 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 05/10/165 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/12/1522 December 2015 | 06/12/15 NO MEMBER LIST |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR JONATHAN PETER PENNEY |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR LANCE CHRISTOPHER ROBINSON |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAPPELL |
| 26/08/1526 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/12/1417 December 2014 | 06/12/14 NO MEMBER LIST |
| 23/07/1423 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/12/1310 December 2013 | 06/12/13 NO MEMBER LIST |
| 16/08/1316 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR ANTHONY RICHARD LESLIE GARTON |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR ALAN SHRAGA |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR TIMOTHY RICHARD FEAVIOUR |
| 08/04/138 April 2013 | DIRECTOR APPOINTED DR PETER KENNETH HENRY WALTON |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR MARK JAMES STEPHEN CHAPPELL |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RAMEEN FIROOZAN |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED JACQUELINE ANN OUTRAM |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RODWAY |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED RICHARD HARDCOURT LITTLE |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED |
| 06/12/126 December 2012 | 06/12/12 NO MEMBER LIST |
| 09/05/129 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED |
| 04/01/124 January 2012 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 04/01/124 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011 |
| 06/12/116 December 2011 | 06/12/11 NO MEMBER LIST |
| 12/07/1112 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/12/106 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 06/12/2010 |
| 06/12/106 December 2010 | 06/12/10 NO MEMBER LIST |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/12/097 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 06/12/2009 |
| 07/12/097 December 2009 | 06/12/09 NO MEMBER LIST |
| 05/11/095 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 05/11/2009 |
| 29/05/0929 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/12/0827 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | ANNUAL RETURN MADE UP TO 06/12/08 |
| 06/12/076 December 2007 | ANNUAL RETURN MADE UP TO 06/12/07 |
| 08/11/078 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0620 December 2006 | S366A DISP HOLDING AGM 06/12/06 |
| 20/12/0620 December 2006 | S366A DISP HOLDING AGM 06/12/06 |
| 06/12/066 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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