HCP CONTRACTS LIMITED

Company Documents

DateDescription
17/08/1517 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/14

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30/10/1430 October 2014 Annual accounts for year ending 30 Oct 2014

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27/09/1427 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/13

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30/07/1430 July 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM
97 CHURCH STREET
BRIGHTON
EAST SUSSEX
BN1 1UJ

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30/10/1330 October 2013 Annual accounts for year ending 30 Oct 2013

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19/09/1319 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 30 October 2012

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30/10/1230 October 2012 Annual accounts for year ending 30 Oct 2012

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29/10/1229 October 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN COOK

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09/10/129 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/01/129 January 2012 PREVEXT FROM 30/04/2011 TO 30/10/2011

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05/10/115 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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05/10/115 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / REX HAMPTON / 06/09/2011

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05/10/115 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COOK / 06/09/2011

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05/10/115 October 2011 SECRETARY'S CHANGE OF PARTICULARS / REX HAMPTON / 06/09/2011

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COOK / 06/09/2010

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16/09/1016 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/11/093 November 2009 Annual return made up to 6 September 2009 with full list of shareholders

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/09/0826 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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25/10/0725 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/10/065 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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13/09/0513 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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27/08/0327 August 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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24/08/0324 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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24/09/0224 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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06/08/026 August 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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29/08/0129 August 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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31/08/0031 August 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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18/08/9918 August 1999 RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS

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13/01/9913 January 1999 DIRECTOR RESIGNED

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12/10/9812 October 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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25/08/9825 August 1998 RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS

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30/12/9730 December 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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29/09/9729 September 1997 RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS

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02/10/962 October 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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18/08/9618 August 1996 RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS

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12/01/9612 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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04/09/954 September 1995 RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS

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06/10/946 October 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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31/08/9431 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/9431 August 1994 RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS

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07/03/947 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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05/10/935 October 1993 RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS

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23/12/9223 December 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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18/09/9218 September 1992 DIRECTOR'S PARTICULARS CHANGED

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18/09/9218 September 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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25/09/9125 September 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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18/04/9118 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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13/12/9013 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/11/9015 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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