F1 HOVERPOD LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 22/03/2522 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 25/03/2425 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/03/2122 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 14/05/2014 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 23/03/1923 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM SUITE 48 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN HULBERT / 25/05/2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD |
| 04/04/174 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/07/1628 July 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 06/05/166 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 01/05/151 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 01/05/151 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 07/01/157 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/05/1425 May 2014 | DIRECTOR APPOINTED MISS JOAN HULBERT |
| 25/05/1425 May 2014 | DIRECTOR APPOINTED MISS JOAN HULBERT |
| 17/05/1417 May 2014 | DIRECTOR APPOINTED MRS MAY HULBERT |
| 27/03/1427 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 18/12/1318 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HULBERT |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PETER HULBERT / 01/10/2013 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR VIDYANANDA RANGADHOL |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON EARNSHAW |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/03/1329 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 18/12/1218 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIDYANANDA NAGARAG RANGADHOL / 17/12/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 01/04/121 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR VIDYANANDA NAGARAG RANGADHOL |
| 08/01/128 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 27/03/1127 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 12/12/1012 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON GARNSHAW / 28/12/2009 |
| 29/12/0929 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / @UKPLC CLIENT SECRETARY LTD / 28/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, SECRETARY COLIN MACDONALD |
| 27/09/0927 September 2009 | DIRECTOR APPOINTED SHARON EARNSHAW |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 24/03/0924 March 2009 | SECRETARY APPOINTED COLIN DONALD MACDONALD |
| 18/12/0818 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 18/02/0818 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 12 ALBION ROAD LOWER EASTON BRISTOL AVON BS5 6DJ |
| 28/12/0728 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 08/11/078 November 2007 | £ IC 10000/2500 08/10/07 £ SR 7500@1=7500 |
| 08/11/078 November 2007 | 1,500 RETURNED/DIRECTOR 08/10/07 |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | £ NC 1000/10000 24/05/07 |
| 08/06/078 June 2007 | NC INC ALREADY ADJUSTED 24/05/07 |
| 08/06/078 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/078 June 2007 | SHARES ISSUED 24/05/07 |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 21/08/0621 August 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 12 ABION ROAD BRISTOL AVON BD5 6DJ |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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