HRCP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/04/2020 April 2020 | PSC'S CHANGE OF PARTICULARS / HYDROCK GROUP LIMITED / 20/04/2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 30/10/1930 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065659360003 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/04/2018 |
| 04/09/184 September 2018 | ADOPT ARTICLES 15/08/2018 |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NARBETT |
| 21/08/1821 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065659360002 |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN ADAMS |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ADAMS |
| 09/07/189 July 2018 | CESSATION OF BRIAN JAMES MCCONNELL AS A PSC |
| 09/07/189 July 2018 | CESSATION OF QDS CONTRACTING LIMITED AS A PSC |
| 09/07/189 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYDROCK GROUP LIMITED |
| 09/07/189 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QDS CONTRACTING LIMITED |
| 06/07/186 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065659360001 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN JAMES MCCONNELL / 12/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | 15/04/17 STATEMENT OF CAPITAL GBP 624 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065659360001 |
| 18/08/1618 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIGGINS |
| 05/05/165 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/01/163 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 23/04/1523 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 11/02/1511 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1511 February 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/1511 February 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 624 |
| 30/12/1430 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY TRACIE LUSTED |
| 19/08/1419 August 2014 | SECRETARY APPOINTED MR MARTIN HOWARD CLIFFORD ADAMS |
| 22/04/1422 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/04/1225 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHERRY |
| 01/06/111 June 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM FISHER |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM FISHER / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW HILTON / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD CLIFFORD ADAMS / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DAVID HIGGINS / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WHERRY / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACIE LOUISE LUSTED / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT WYN NARBETT / 01/10/2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED DR ROBERT WYN NARBETT |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED STEPHEN JOHN WHERRY |
| 24/11/0824 November 2008 | SECRETARY APPOINTED TRACIE LOUISE LUSTED |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED MARTIN HOWARD CLIFFORD ADAMS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED DR ADAM FISHER |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED DR MICHAEL HIGGINS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED DR MATTHEW HILTON |
| 13/11/0813 November 2008 | NC INC ALREADY ADJUSTED 31/10/08 |
| 13/11/0813 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY HARVEY INGRAM SECRETARIES LIMITED |
| 13/11/0813 November 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 13/11/0813 November 2008 | GBP NC 100/1000 31/10/2008 |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROY BOTTERILL |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED BRIAN JAMES MCCONNELL |
| 13/11/0813 November 2008 | MEMORANDUM OF ASSOCIATION |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX |
| 22/10/0822 October 2008 | COMPANY NAME CHANGED HICORP 23 LIMITED CERTIFICATE ISSUED ON 22/10/08 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED ROY BOTTERILL |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR HARVEY INGRAM DIRECTORS LIMITED |
| 15/04/0815 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company