HPC PROPERTIES INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 01/11/241 November 2024 | Director's details changed for Mr Gerald Brian Taylor on 2024-10-29 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 09/05/249 May 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 14/02/2414 February 2024 | Secretary's details changed for Thornton Secretarial Services Ltd on 2024-01-01 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/05/2331 May 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 27/04/2327 April 2023 | Memorandum and Articles of Association |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | Resolutions |
| 05/01/235 January 2023 | Director's details changed for Mr Gerald Brian Taylor on 2022-12-31 |
| 03/01/233 January 2023 | Appointment of Mr Gerald Brian Taylor as a director on 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Robin Graeme Verden as a director on 2022-12-31 |
| 10/05/2210 May 2022 | Director's details changed for Mr Robin Graeme Verden on 2022-05-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 27/04/2127 April 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 25/11/2025 November 2020 | DISS40 (DISS40(SOAD)) |
| 24/11/2024 November 2020 | FIRST GAZETTE |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 24/11/1724 November 2017 | PSC'S CHANGE OF PARTICULARS / MR GIANCARLO FUSER / 16/05/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANCARLO FUSER |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/08/1519 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/08/1422 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WEST ONE DIRECTORS LIMITED |
| 19/08/1319 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/09/125 September 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/09/1113 September 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR ROBIN GRAEME VERDEN |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY |
| 03/06/113 June 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/08/1012 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LTD / 22/07/2010 |
| 11/08/1011 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WEST ONE DIRECTORS LIMITED / 22/07/2010 |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED PETER GEORGE BRADLEY |
| 22/08/0822 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LTD / 21/07/2008 |
| 21/08/0821 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LIMITED / 21/07/2008 |
| 13/06/0813 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | DELIVERY EXT'D 3 MTH 31/07/05 |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 8TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ |
| 08/08/058 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 18/05/0518 May 2005 | DELIVERY EXT'D 3 MTH 31/07/04 |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | DELIVERY EXT'D 3 MTH 31/07/03 |
| 16/09/0316 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 11 BLENHEIM STREET LONDON W1S 1LL |
| 28/08/0328 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 16/05/0316 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/037 May 2003 | S80A AUTH TO ALLOT SEC 05/11/02 |
| 27/04/0327 April 2003 | DELIVERY EXT'D 3 MTH 31/07/02 |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 4TH FLOOR DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | DELIVERY EXT'D 3 MTH 31/07/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/996 October 1999 | S366A DISP HOLDING AGM 13/07/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | S366A DISP HOLDING AGM 13/07/99 |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED |
| 16/03/9916 March 1999 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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