HEPCO SLIDE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Termination of appointment of Barry Ronald Thomas Engstrom as a director on 2024-12-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 21/11/2321 November 2023 | Director's details changed for Barry Ronald Thomas Engstrom on 2023-11-20 |
| 21/11/2321 November 2023 | Director's details changed for Mr Giles Parks Forster on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Barry Ronald Thomas Engstrom on 2023-11-20 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED CHRISTOPHER GEORGE REED |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN GORDON |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/12/1510 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR GRAHAM GEORGE BRAMLEY |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REES |
| 01/12/141 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ALLAN LAURENCE GORDON / 17/09/2014 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GERVASE LESLIE FORSTER / 17/09/2014 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GILES PARKS FORSTER / 17/09/2014 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RONALD THOMAS ENGSTROM / 17/09/2014 |
| 03/10/143 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / GERVASE LESLIE FORSTER / 17/09/2014 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES FANSHAWE / 17/09/2014 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARY REES / 17/09/2014 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HALL |
| 30/11/1030 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED GILES PARKS FORSTER |
| 24/12/0924 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 21/12/0821 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DOHERTY |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED BARRY RONALD THOMAS ENGSTROM |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 7,AINTREE ROAD GREENFORD MIDDLESEX UB6 7LA |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/997 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 01/12/951 December 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/936 December 1993 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/10/928 October 1992 | REGISTERED OFFICE CHANGED ON 08/10/92 FROM: 1 AINTREE ROAD GREENFORD MIDDX UB6 7LA |
| 10/12/9110 December 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/06/917 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/12/9012 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/903 May 1990 | S-DIV 13/09/89 |
| 03/05/903 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9021 March 1990 | 3992 @ .25 13/09/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | NC INC ALREADY ADJUSTED 13/09/89 |
| 21/03/9021 March 1990 | ADOPT MEM AND ARTS 13/09/89 |
| 21/03/9021 March 1990 | S-DIV 13/09/89 |
| 21/03/9021 March 1990 | MEMORANDUM OF ASSOCIATION |
| 07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
| 23/09/8823 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/8823 September 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 23/09/8823 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/09/8823 September 1988 | ALTER MEM AND ARTS 081288 |
| 04/11/874 November 1987 | NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | NEW DIRECTOR APPOINTED |
| 24/01/8724 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/03/861 March 1986 | ANNUAL RETURN MADE UP TO 26/12/85 |
| 31/01/8631 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 10/01/8510 January 1985 | ANNUAL RETURN MADE UP TO 15/03/84 |
| 05/12/845 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 05/12/845 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 23/09/8323 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 28/12/81 |
| 23/09/8323 September 1983 | ANNUAL RETURN MADE UP TO 15/03/83 |
| 22/08/8222 August 1982 | ANNUAL RETURN MADE UP TO 31/05/82 |
| 21/08/8221 August 1982 | ANNUAL RETURN MADE UP TO 11/05/81 |
| 21/08/8221 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/12/79 |
| 21/08/8221 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/12/80 |
| 15/07/8215 July 1982 | MEMORANDUM OF ASSOCIATION |
| 14/07/8214 July 1982 | SHARE CAPITAL |
| 14/07/8214 July 1982 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 14/07/8214 July 1982 | CHANGE TO SHARE CAPITAL |
| 14/07/8214 July 1982 | ALTER MEM AND ARTS |
| 23/04/8123 April 1981 | ANNUAL RETURN MADE UP TO 15/10/80 |
| 22/04/8122 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 28/12/78 |
| 22/04/8122 April 1981 | ANNUAL RETURN MADE UP TO 31/12/79 |
| 01/02/811 February 1981 | ANNUAL RETURN MADE UP TO 31/10/78 |
| 31/01/8131 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 28/12/77 |
| 31/01/8131 January 1981 | ANNUAL RETURN MADE UP TO 28/12/77 |
| 18/04/8018 April 1980 | REGISTERED OFFICE CHANGED ON 18/04/80 FROM: REGISTERED OFFICE CHANGED |
| 17/05/7717 May 1977 | DIR / SEC APPOINT / RESIGN |
| 29/06/7629 June 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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