H.P.M.C.R. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Micro company accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Termination of appointment of Howard Mark Webster as a director on 2025-02-24 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 22/05/2422 May 2024 | Micro company accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Termination of appointment of Michael Howard as a director on 2024-05-05 |
| 14/05/2414 May 2024 | Appointment of Mrs Diana Allen as a director on 2024-05-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY DIANA ALLEN |
| 15/02/1815 February 2018 | SECRETARY APPOINTED MRS DIANNE HELENA MORELLO |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MRS GILLIAN MARY PEACE |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR MALCOLM KARL CONDRON |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN HALL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 10/07/1710 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/09/153 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BOON |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MRS BRENDA JOAN GOWAN |
| 03/01/153 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HILARY SHAW |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/08/1421 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | DIRECTOR APPOINTED PROFESSOR GEOFFREY HARRY SMITH |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/08/1317 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR IAN ARTHUR EDWARD BOON |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HIGGINS |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIGGINS |
| 18/02/1318 February 2013 | SECRETARY APPOINTED MRS DIANA PATRICIA ALLEN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/08/1221 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/08/1129 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR ALAN HENRY HALL |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CONDRON |
| 24/06/1124 June 2011 | SECRETARY APPOINTED MRS ELIZABETH SUSAN HIGGINS |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY MOIRA CHAPMAN |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BOON |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR MICHAEL STEPHEN HIGGINS |
| 02/10/102 October 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KARL CONDRON / 01/08/2010 |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANNE BATE / 01/08/2010 |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY SHAW / 01/08/2010 |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MILES MUNDY / 01/08/2010 |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD / 01/08/2010 |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ALLEN / 01/08/2010 |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ARTHUR EDWARD BOON / 01/08/2010 |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARK WEBSTER / 01/08/2010 |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | SECRETARY APPOINTED MRS MOIRA CHAPMAN |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, SECRETARY BRENDA GOWAN |
| 01/09/091 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: RIVERSIDE BAULK LANE HATHERSAGE SHEFFIELD SOUTH YORKSHIRE S32 1AF |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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