About

Registered Number: 03244148
Date of Incorporation: 30/08/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Integer Park, Common Hill, Cricklade, Wiltshire, SN6 6HA

 

Established in 1996, Hirumed Ltd are based in Cricklade, it's status is listed as "Active". The organisation has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RODGERS, Victoria Ann 01 May 2006 - 1
WEAR, Sarah Catherine 01 May 2006 - 1
R G S SERVICES LTD 30 August 1996 30 August 1996 1
Secretary Name Appointed Resigned Total Appointments
RICHARDS GRAY COMPANY SERVICES LIMITED 30 August 1996 30 August 1996 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 28 May 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 11 May 2015
RESOLUTIONS - N/A 06 May 2015
MR01 - N/A 06 March 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 30 May 2014
AD01 - Change of registered office address 20 February 2014
MR01 - N/A 06 December 2013
AR01 - Annual Return 30 August 2013
MR01 - N/A 26 June 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 15 September 2011
CH01 - Change of particulars for director 15 September 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 19 June 2008
363a - Annual Return 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
AA - Annual Accounts 22 June 2007
363s - Annual Return 23 October 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
AA - Annual Accounts 03 April 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 26 April 2005
287 - Change in situation or address of Registered Office 01 April 2005
363s - Annual Return 21 September 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 03 October 2003
AA - Annual Accounts 14 July 2003
363s - Annual Return 19 September 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 21 September 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 04 September 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 07 September 1999
AA - Annual Accounts 20 January 1999
288b - Notice of resignation of directors or secretaries 13 November 1998
363s - Annual Return 11 September 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 13 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1997
288a - Notice of appointment of directors or secretaries 02 October 1997
287 - Change in situation or address of Registered Office 30 January 1997
288 - N/A 10 September 1996
288 - N/A 10 September 1996
287 - Change in situation or address of Registered Office 10 September 1996
288 - N/A 10 September 1996
288 - N/A 10 September 1996
NEWINC - New incorporation documents 30 August 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 February 2015 Outstanding

N/A

A registered charge 28 November 2013 Outstanding

N/A

A registered charge 20 June 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.