| Date | Description |
|---|
| 2024-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/24, NO UPDATES |
| 2024-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-10-07 |
delete sic_code 41100 - Development of building projects |
| 2023-10-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2023-04-07 |
insert sic_code 43341 - Painting |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-07 |
insert company_previous_name HILLMARK PROPERTIES LIMITED |
| 2021-10-07 |
update name HILLMARK PROPERTIES LIMITED => HILLMARK LIMITED |
| 2021-09-03 |
update statutory_documents COMPANY NAME CHANGED HILLMARK PROPERTIES LIMITED
CERTIFICATE ISSUED ON 03/09/21 |
| 2021-09-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-07 |
insert sic_code 64991 - Security dealing on own account |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-07 |
delete address THE CHAPEL LITTLEWORTH PEWSEY WILTSHIRE SN9 5LF |
| 2018-10-07 |
insert address TITHE HOUSE TITHE HOUSE FRESHFIELDS LANE CHIEVELEY NEWBURY ENGLAND RG20 8TB |
| 2018-10-07 |
update registered_address |
| 2018-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2018 FROM
THE CHAPEL LITTLEWORTH
PEWSEY
WILTSHIRE
SN9 5LF |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-12-07 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ROBINSON |
| 2015-11-04 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-12-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-11-10 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
insert company_previous_name SELDEN PROPERTIES LIMITED |
| 2014-01-07 |
update name SELDEN PROPERTIES LIMITED => HILLMARK PROPERTIES LIMITED |
| 2013-12-10 |
update statutory_documents COMPANY NAME CHANGED SELDEN PROPERTIES LIMITED
CERTIFICATE ISSUED ON 10/12/13 |
| 2013-12-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-12-07 |
delete address THE CHAPEL LITTLEWORTH PEWSEY WILTSHIRE ENGLAND SN9 5LF |
| 2013-12-07 |
insert address THE CHAPEL LITTLEWORTH PEWSEY WILTSHIRE SN9 5LF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-12-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-11-09 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-09-17 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ROBINSON / 24/08/2012 |
| 2012-06-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2012 FROM
LLORAN HOUSE 42A HIGH STREET
MARLBOROUGH
WILTSHIRE
SN8 1HQ |
| 2011-10-04 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-06-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ROBINSON / 20/10/2010 |
| 2010-10-19 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ROBINSON / 20/08/2010 |
| 2010-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ROBINSON / 20/08/2010 |
| 2010-06-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY JOINSON |
| 2009-08-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBINSON / 24/08/2009 |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 2009-06-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2008 FROM
THE CHAPEL
MILTON LILBOURNE
PEWSEY
WILTSHIRE
SN9 5LF |
| 2008-04-08 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/05 FROM:
FISCAL HOUSE 14 DEVIZES ROAD
OLD TOWN
SWINDON
WILTSHIRE SN1 4BH |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/03 FROM:
1 CARNEGIE ROAD
NEWBURY
BERKSHIRE RG14 5DJ |
| 2002-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 2001-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-15 |
update statutory_documents RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-08-26 |
update statutory_documents RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS |
| 1999-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/99 FROM:
MERLIN HOUSE
2 CHURCH STREET
HUNGERFORD
BERKSHIRE RG17 0JG |
| 1998-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-10-05 |
update statutory_documents RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 1998-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/97 FROM:
MERLIN HOUSE
2 CHURCH STREET
HUNGERFORD
BERKSHIRE RG17 0JG |
| 1997-09-19 |
update statutory_documents RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
| 1997-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-12-22 |
update statutory_documents RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 1996-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/96 FROM:
MERLIN HOUSE
2 CHURCH STREET
HUNGERFORD
BERKSHIRE RG17 0JG |
| 1996-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/96 FROM:
3B KENNET HOUSE 19 HIGH STREET
HUNGERFORD
BERKSHIRE
RG17 0NL |
| 1995-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS |
| 1995-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-11-11 |
update statutory_documents RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS |
| 1994-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/94 FROM:
3B KENNET HOUSE
19 HIGH STREET
HUNGERFORD
RG17 0NL |
| 1994-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/94 FROM:
20 WEST MILLS
NEWBURY
BERKS RG17 5HG |
| 1993-09-13 |
update statutory_documents RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 1993-04-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1992-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-03 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-10-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/92 FROM:
209 LUCKWELL ROAD
BRISTOL
BS3 3HD |
| 1992-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |