HPL PROTOTYPES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-03 with updates |
| 12/07/2412 July 2024 | Amended accounts made up to 2023-09-30 |
| 14/06/2414 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 17/05/2417 May 2024 | Satisfaction of charge 035858600008 in full |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 11/04/2411 April 2024 | Registration of charge 035858600009, created on 2024-04-08 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/06/236 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/01/2114 January 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 09/06/209 June 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 11A, SCHOOL LANE TIDDINGTON STRATFORD UPON AVON WARWICKSHIRE CV37 7AJ ENGLAND |
| 29/05/2029 May 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 30/05/1930 May 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 15/02/1915 February 2019 | CESSATION OF STUART LE CORNU AS A PSC |
| 15/02/1915 February 2019 | CESSATION OF JANE LE CORNU AS A PSC |
| 04/02/194 February 2019 | CESSATION OF ANDREW ROBERT FORRYAN AS A PSC |
| 04/02/194 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H DEVELOPMENTS LIMITED |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 11A 11A SCHOOL LANE TIDDINGTON STRATFORD UPON AVON CV37 7AJ ENGLAND |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM WINDMILL INDUSTRIAL ESTATE BIRMINGHAM ROAD COVENTRY WEST MIDLANDS CV5 9QE ENGLAND |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DEVANE |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART LE CORNU |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORRYAN |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, SECRETARY STUART LE CORNU |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL FIELDHOUSE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 04/04/184 April 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 06/11/176 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART MARTIN LE CORNU / 02/11/2017 |
| 06/11/176 November 2017 | PSC'S CHANGE OF PARTICULARS / MR STUART LE CORNU / 02/11/2017 |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 15 QUEENS ROAD COVENTRY WARWICKSHIRE CV1 3DE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / MR STUART LE CORNU / 12/06/2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/07/1514 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 17/06/1517 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035858600008 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/07/1417 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/06/1318 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/07/1212 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/06/1116 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/10/107 October 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 300 |
| 25/06/1025 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 300 |
| 28/04/1028 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 28/07/0828 July 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2008 |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | 23/06/07 ABSTRACTS AND PAYMENTS |
| 19/06/0719 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 08/08/068 August 2006 | 23/06/06 ABSTRACTS AND PAYMENTS |
| 22/06/0622 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 01/07/051 July 2005 | 23/06/05 ABSTRACTS AND PAYMENTS |
| 24/06/0524 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 02/07/042 July 2004 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 17/06/0417 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0120 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | COMPANY NAME CHANGED WORLDMECH LIMITED CERTIFICATE ISSUED ON 19/10/01 |
| 18/09/0118 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 09/12/99 |
| 21/12/9921 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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