HILDEBRAND LIMITED — Filings & Documents (122)
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(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FNAR1 - Annual Return
2024-06-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-24 · Address Change
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-15 · Address Change
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNAR1 - Annual Return
2016-06-14 · Annual Return
(E)FNAR1 - Annual Return
2015-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-30 · Annual Return
(E)Amended document
2014-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-06-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-07-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-06-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-12 · Address Change
(E)Memorandum of satisfaction
2001-09-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-22 · Annual Return
(E)Memorandum of satisfaction
2000-01-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-07-10 · Annual Return
(E)Memorandum of satisfaction
1998-07-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)Certificate of Registration of Charge
1998-02-13 · Charges
(E)Memorandum of satisfaction
1998-02-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-02-13 · Charges
(E)FIXA - Notice of resignation of director or secretary
1998-01-27 · Other
(E)Annual return
1997-06-04 · Annual Return
(E)Annual return
1996-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-01 · Other
(E)Memorandum of satisfaction
1995-12-01 · Memorandum & Articles
(E)Annual return
1995-06-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-15 · Other
(E)Certificate of Registration of Charge
1994-07-15 · Charges
(E)Annual return
1994-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-12 · Other
(E)Certificate of Registration of Charge
1993-02-12 · Charges
(E)FVIII - Annual return by certificate of no change
1992-02-25 · Annual Return
(E)Memorandum of satisfaction
1991-10-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-07-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-25 · Other
(E)Certificate of Registration of Charge
1991-07-25 · Charges
(E)Annual return
1991-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-07 · Other
(E)Certificate of Registration of Charge
1990-12-07 · Charges
(E)Memorandum of satisfaction
1990-02-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-02-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-02-16 · Memorandum & Articles
(E)Annual return
1990-01-22 · Annual Return
(E)Annual return
1990-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-18 · Other
(E)Certificate of Registration of Charge
1989-12-18 · Charges
(E)FX(i) - Return of first directors and secretary
1989-09-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-12 · Director/Secretary Change
(E)Special resolution
1989-05-12 · Other
(E)Memorandum of satisfaction
1989-04-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-27 · Other
(E)Certificate of Registration of Charge
1989-02-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-21 · Other
(E)Certificate of Registration of Charge
1989-02-21 · Charges
(E)Annual return
1989-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-12 · Other
(E)Certificate of Registration of Charge
1988-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-30 · Other
(E)Certificate of Registration of Charge
1988-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-18 · Other
(E)Certificate of Registration of Charge
1988-08-18 · Charges
(E)Annual return
1988-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-17 · Address Change
(E)Notice of registered office and any change thereof
1987-07-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-18 · Other
(E)Certificate of Registration of Charge
1987-06-18 · Charges
(E)Annual return
1987-03-17 · Annual Return
(E)Annual return
1987-03-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-30 | |
| (E)Amended document | Other | 2014-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-27 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-15 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-25 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-16 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-12 | |
| (E)Special resolution | Other | 1989-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-21 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-18 | |
| (E)Annual return | Annual Return | 1988-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-18 | |
| (E)Annual return | Annual Return | 1987-03-17 | |
| (E)Annual return | Annual Return | 1987-03-03 |
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