HMP GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/1712 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/10/1522 October 2015 | DISS REQUEST WITHDRAWN |
| 21/10/1521 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED BRIAN ROBERT OURY |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIERCY |
| 21/07/1521 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/07/159 July 2015 | APPLICATION FOR STRIKING-OFF |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 275 FULHAM ROAD LONDON SW10 9PZ |
| 28/02/1528 February 2015 | DISS40 (DISS40(SOAD)) |
| 27/02/1527 February 2015 | Annual return made up to 24 September 2014 with full list of shareholders |
| 27/01/1527 January 2015 | FIRST GAZETTE |
| 10/09/1410 September 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 |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/11/1320 November 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/03/1331 March 2013 | PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINGO HORMAECHE |
| 24/10/1224 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY DOMINGO HORMAECHE |
| 13/10/1113 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/10/1012 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 03/03/103 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 07/10/097 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 22/11/9422 November 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 |
| 29/04/9429 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | SHARES AGREEMENT OTC |
| 25/03/9325 March 1993 | COMPANY NAME CHANGED CROMARBOND LIMITED CERTIFICATE ISSUED ON 26/03/93 |
| 03/12/923 December 1992 | SECRETARY RESIGNED |
| 03/12/923 December 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | DIRECTOR RESIGNED |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/11/9226 November 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 FROM: G OFFICE CHANGED 26/11/92 STAPLE INN BUILDINGS (SOUTH) STAPLE INN LONDON WC1V 7QE |
| 24/09/9224 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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