HERMES ASSOCIATES LIMITED

Barn Hill Rhode Lane Barn Hill Rhode Lane, Lyme Regis, DT7 3TX, England
StatusACTIVE
Company No.03474497
CategoryPrivate Limited Company
Incorporated02 Dec 1997
Age26 years, 6 months, 1 day
JurisdictionEngland Wales

SUMMARY

HERMES ASSOCIATES LIMITED is an active private limited company with number 03474497. It was incorporated 26 years, 6 months, 1 day ago, on 02 December 1997. The company address is Barn Hill Rhode Lane Barn Hill Rhode Lane, Lyme Regis, DT7 3TX, England.



Company Fillings

Accounts with accounts type unaudited abridged

Date: 07 Feb 2024

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with no updates

Date: 30 Jun 2023

Action Date: 30 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-30

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Accounts with accounts type unaudited abridged

Date: 24 Feb 2023

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 30 Jun 2022

Action Date: 30 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-30

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Accounts with accounts type unaudited abridged

Date: 26 Feb 2022

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with updates

Date: 30 Jun 2021

Action Date: 30 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-30

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Accounts with accounts type unaudited abridged

Date: 04 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 30 Jun 2020

Action Date: 30 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-30

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Accounts with accounts type unaudited abridged

Date: 20 Jan 2020

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Change registered office address company with date old address new address

Date: 27 Oct 2019

Action Date: 27 Oct 2019

Category: Address

Type: AD01

New address: Barn Hill Rhode Lane Uplyme Lyme Regis DT7 3TX

Old address: 24 Coombe Street Lyme Regis Dorset DT7 3PP England

Change date: 2019-10-27

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Confirmation statement with no updates

Date: 08 Jul 2019

Action Date: 30 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-30

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Change registered office address company with date old address new address

Date: 10 Feb 2019

Action Date: 10 Feb 2019

Category: Address

Type: AD01

New address: 24 Coombe Street Lyme Regis Dorset DT7 3PP

Change date: 2019-02-10

Old address: 73 Gowan Avenue London SW6 6RH

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Accounts with accounts type total exemption full

Date: 02 Jul 2018

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 02 Jul 2018

Action Date: 30 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 30 Jun 2017

Action Date: 30 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-30

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Accounts with accounts type unaudited abridged

Date: 24 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Appoint person secretary company with name date

Date: 11 Mar 2017

Action Date: 08 Mar 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Jonathan Richard Galvin Mayes

Appointment date: 2017-03-08

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Appoint person secretary company with name date

Date: 11 Mar 2017

Action Date: 06 Mar 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Ms Anouska Lucie Galvin Mayes

Appointment date: 2017-03-06

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Appoint person director company with name date

Date: 11 Mar 2017

Action Date: 08 Mar 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-03-08

Officer name: Ms Susan Kathryn Mayes

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Termination secretary company with name termination date

Date: 11 Mar 2017

Action Date: 08 Mar 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Susan Kathryn Mayes

Termination date: 2017-03-08

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Accounts with accounts type total exemption small

Date: 20 Jan 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Confirmation statement with updates

Date: 01 Jul 2016

Action Date: 30 Jun 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-06-30

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Accounts with accounts type total exemption small

Date: 05 Nov 2015

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 02 Jul 2015

Action Date: 30 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-30

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Accounts with accounts type total exemption small

Date: 23 Feb 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 25 Jul 2014

Action Date: 30 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-30

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Accounts with accounts type total exemption small

Date: 22 Feb 2014

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 11 Jul 2013

Action Date: 30 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-30

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Accounts with accounts type total exemption small

Date: 24 Feb 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 01 Jul 2012

Action Date: 30 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-30

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Accounts with accounts type total exemption small

Date: 16 Feb 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 03 Jul 2011

Action Date: 30 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-30

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Accounts with accounts type total exemption small

Date: 13 Feb 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 17 Aug 2010

Action Date: 30 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-30

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Change person director company with change date

Date: 17 Aug 2010

Action Date: 30 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-06-30

Officer name: Christian John Galvin

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Accounts with accounts type total exemption small

Date: 14 Nov 2009

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 27 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 30/06/09; full list of members

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Accounts with accounts type total exemption small

Date: 12 Jan 2009

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 10 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/06/08; full list of members

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Accounts with accounts type total exemption small

Date: 15 Oct 2007

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 23 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 30/06/07; full list of members

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Accounts with accounts type total exemption small

Date: 08 Mar 2007

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 25 Jul 2006

Category: Annual-return

Type: 363a

Description: Return made up to 30/06/06; full list of members

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Legacy

Date: 14 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 30/06/05; full list of members

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Accounts with accounts type total exemption small

Date: 01 Jul 2005

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Accounts with accounts type total exemption small

Date: 24 Aug 2004

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 12 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/04; full list of members

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Legacy

Date: 12 Aug 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 12 Aug 2004

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 13 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/03; full list of members

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Accounts with accounts type total exemption small

Date: 12 Aug 2003

Action Date: 31 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-31

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Legacy

Date: 09 Feb 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 09 Feb 2003

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Accounts with accounts type total exemption small

Date: 15 Nov 2002

Action Date: 31 May 2002

Category: Accounts

Type: AA

Made up date: 2002-05-31

Documents

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Legacy

Date: 19 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/02; full list of members

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Accounts with accounts type total exemption small

Date: 29 Aug 2001

Action Date: 31 May 2001

Category: Accounts

Type: AA

Made up date: 2001-05-31

Documents

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Legacy

Date: 29 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/01; full list of members

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Legacy

Date: 29 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 25/11/00; full list of members

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Accounts with accounts type small

Date: 31 Aug 2000

Action Date: 31 May 2000

Category: Accounts

Type: AA

Made up date: 2000-05-31

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Legacy

Date: 04 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 02/12/99; full list of members

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Legacy

Date: 27 Oct 1999

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 11 Oct 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type small

Date: 29 Sep 1999

Action Date: 31 May 1999

Category: Accounts

Type: AA

Made up date: 1999-05-31

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Legacy

Date: 08 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 02/12/98; full list of members

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Legacy

Date: 26 Aug 1998

Category: Address

Type: 287

Description: Registered office changed on 26/08/98 from: 128 munster road fulham london SW6 5RD

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Legacy

Date: 17 Apr 1998

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/12/98 to 31/05/99

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Incorporation company

Date: 02 Dec 1997

Category: Incorporation

Type: NEWINC

Documents

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