HCD RESEARCH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Satisfaction of charge 007088180007 in full |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/12/2414 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/12/239 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 29/11/2329 November 2023 | Registration of charge 007088180007, created on 2023-11-24 |
| 16/06/2316 June 2023 | Registration of charge 007088180006, created on 2023-05-30 |
| 07/06/237 June 2023 | Registration of charge 007088180005, created on 2023-05-30 |
| 13/04/2313 April 2023 | Registration of charge 007088180004, created on 2023-04-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Change of details for Hcd Holdings Limited as a person with significant control on 2017-02-10 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 31/10/2231 October 2022 | Satisfaction of charge 3 in full |
| 14/09/2214 September 2022 | All of the property or undertaking has been released from charge 3 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 08/10/208 October 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 01/02/181 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD REYNOLDS / 31/01/2018 |
| 31/01/1831 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD REYNOLDS / 31/01/2018 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD REYNOLDS / 31/01/2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 06/09/166 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/166 September 2016 | COMPANY NAME CHANGED H.C.D.RESEARCH LIMITED CERTIFICATE ISSUED ON 06/09/16 |
| 18/06/1618 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LEONIE DAVENPORT |
| 18/06/1618 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVENPORT |
| 17/05/1617 May 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 45248.81 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR RICHARD OXBORROW |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY LEONIE DAVENPORT |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DAVENPORT |
| 03/02/163 February 2016 | SECRETARY APPOINTED MR TIMOTHY EDWARD REYNOLDS |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MRS EUNICE KENNY |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR OMID KHORREMY |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR TIMOTHY EDWARD REYNOLDS |
| 18/12/1518 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1220 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/12/1112 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/01/1026 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONIE JANE DAVENPORT / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNCAN DAVENPORT / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN DAVENPORT / 19/01/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/03/094 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/094 March 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 06/12/05; NO CHANGE OF MEMBERS |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | RETURN MADE UP TO 06/12/04; NO CHANGE OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/02/0326 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0314 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/01/015 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/01/9928 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/01/972 January 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/05/9628 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9621 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/12/949 December 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED |
| 20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 20/01/9020 January 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 06/12/89; NO CHANGE OF MEMBERS |
| 24/01/8924 January 1989 | RETURN MADE UP TO 09/12/88; NO CHANGE OF MEMBERS |
| 10/01/8910 January 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 07/01/887 January 1988 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 |
| 13/04/8713 April 1987 | ANNUAL RETURN MADE UP TO 21/11/86 |
| 29/12/8629 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 26/09/8626 September 1986 | NEW DIRECTOR APPOINTED |
| 19/02/7419 February 1974 | INCREASE IN NOMINAL CAPITAL |
| 18/02/7418 February 1974 | INCREASE IN NOMINAL CAPITAL |
| 23/11/6123 November 1961 | CERTIFICATE OF INCORPORATION |
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