HPL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a dormant company made up to 2025-06-30 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-26 with updates |
| 09/03/249 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-26 with updates |
| 10/02/2310 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-26 with updates |
| 02/12/212 December 2021 | Current accounting period extended from 2022-02-26 to 2022-06-30 |
| 26/11/2126 November 2021 | Accounts for a dormant company made up to 2021-02-26 |
| 07/07/217 July 2021 | Change of details for Time Right Limited as a person with significant control on 2021-06-30 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN DUDLEY / 25/06/2018 |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM C/O CROWE CLARK WHITEHILL LLP BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG |
| 10/08/1810 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MRS JOANNE MOORE |
| 20/12/1720 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR JOHNATHAN DUDLEY |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/07/1615 July 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 064810520002 |
| 12/04/1612 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 064810520002 |
| 11/04/1611 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | ADOPT ARTICLES 12/08/2015 |
| 17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/09/1510 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064810520002 |
| 14/04/1514 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 26/09/1326 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/04/1322 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/04/1219 April 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 |
| 05/04/125 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 01/12/111 December 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY LINDA WILSON- LEARY |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM UNIT 3 MEADOW VIEW FARM EARL STONHAM STOWMARKET SUFFOLK IP14 5DZ |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR DAVID TAYLOR |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR GLENN TUCK |
| 28/09/1128 September 2011 | SECRETARY APPOINTED MR GLENN TUCK |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FOSTER |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNETT |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRIS-WATSON |
| 14/09/1114 September 2011 | ADOPT ARTICLES 02/09/2011 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BAKER |
| 18/04/1118 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR ANDREW RENE BENNETT |
| 26/04/1026 April 2010 | SECRETARY APPOINTED MISS LINDA WILSON- LEARY |
| 26/04/1026 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 14/01/2010 |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM UNIT 3 47 KNIGHTSDALE ROAD IPSWICH SUFFOLK IP1 4JJ |
| 11/01/1011 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MICHAEL EDWARD MORRIS-WATSON |
| 02/04/092 April 2009 | DIRECTOR APPOINTED JOANNE BAKER |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR VICTOR DENNIS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY JOLYON ALEXANDER |
| 02/04/092 April 2009 | DIRECTOR APPOINTED DUNCAN FOSTER |
| 30/03/0930 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | COMPANY NAME CHANGED GRAYSURE LIMITED CERTIFICATE ISSUED ON 23/03/09 |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM WOLSEY HOUSE, 2 THE DRIFT NACTON ROAD IPSWICH SUFFOLK IP3 9QR |
| 28/01/0928 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | SECRETARY APPOINTED JOLYON ALEXANDER |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY ALEXANDER & CO SECRETARIES LIMITED |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER & CO NOMINEES LIMITED |
| 07/03/087 March 2008 | DIRECTOR APPOINTED VICTOR DENNIS |
| 23/01/0823 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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