HTC GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Appointment of Ms Gemma Rachel Rippingham as a director on 2025-06-12 |
| 10/06/2510 June 2025 | Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH |
| 10/06/2510 June 2025 | Register inspection address has been changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH |
| 10/06/2510 June 2025 | Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 27/02/2527 February 2025 | Full accounts made up to 2024-05-31 |
| 22/07/2422 July 2024 | Registered office address changed from 6 Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP England to Fairoak 43 Fairoak Lane Whitehouse Industrial Estate Runcorn WA7 3DU on 2024-07-22 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/05/2416 May 2024 | Director's details changed for Mr Oliver Edward Cooper on 2024-05-16 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 28/02/2428 February 2024 | Full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 10/05/2310 May 2023 | Amended full accounts made up to 2022-05-31 |
| 22/03/2322 March 2023 | Termination of appointment of Marc David Grocott as a director on 2023-03-10 |
| 21/03/2321 March 2023 | Full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/05/226 May 2022 | Appointment of Mr Marc David Grocott as a director on 2022-04-23 |
| 07/02/227 February 2022 | Termination of appointment of James Robert Anderson as a director on 2022-02-04 |
| 30/11/2130 November 2021 | Accounts for a small company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/06/1910 June 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 20/05/1920 May 2019 | ADOPT ARTICLES 26/04/2019 |
| 17/05/1917 May 2019 | CESSATION OF RUTH BERNADETTE CLARKE AS A PSC |
| 17/05/1917 May 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 105408 |
| 17/05/1917 May 2019 | CESSATION OF SADETTIN TARIK DEMIRAG AS A PSC |
| 17/05/1917 May 2019 | CESSATION OF BERENICE MARIA DRURY AS A PSC |
| 17/05/1917 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCI HEALTH INVESTMENTS LIMITED |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR MOHSIN PERVEZ CHOHAN |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COLEMAN |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SADETTIN DEMIRAG |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN OLOHAN |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 6 STATION ROAD WATFORD HERTFORDSHIRE WD17 1EQ |
| 09/05/199 May 2019 | DIRECTOR APPOINTED DAVID CURTIS O'BRIEN |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, SECRETARY BERENICE DRURY |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017424330014 |
| 25/04/1925 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017424330013 |
| 09/04/199 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017424330012 |
| 09/11/189 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 24/05/1824 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS RUTH BERNADETTE CLARKE / 24/05/2018 |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR PETER JOHN GROVES |
| 13/09/1713 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 16/11/1616 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 05/09/165 September 2016 | SAIL ADDRESS CREATED |
| 07/07/167 July 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 26/11/1526 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 27/07/1527 July 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 24/10/1424 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 08/09/148 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BERENICE MARIA DRURY / 13/05/2014 |
| 20/06/1420 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN GERALD COLEMAN / 13/05/2014 |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SADETTIN TARIK DEMIRAG / 13/05/2014 |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN PAUL OLOHAN / 13/05/2014 |
| 20/06/1420 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS BERENICE MARIA DRURY / 13/05/2014 |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017424330012 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA DEMIRAG |
| 16/07/1316 July 2013 | SECRETARY APPOINTED MRS BERENICE MARIA DRURY |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DEMIRAG |
| 20/05/1320 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 07/02/137 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 14/06/1214 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 10/10/1110 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 30/06/1130 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 10/03/1110 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LIPSCOMBE |
| 28/07/1028 July 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERENICE MARIA DRURY / 14/05/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DEMIRAG / 14/05/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD COLEMAN / 14/05/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SADETTIN TARIK DEMIRAG / 14/05/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL OLOHAN / 14/05/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES LIPSCOMBE / 14/05/2010 |
| 18/06/1018 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 05/09/065 September 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/09/065 September 2006 | £ IC 205197/96975 02/08/06 £ SR 108222@1=108222 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS; AMEND |
| 21/03/0621 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 26/03/0526 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | RETURN MADE UP TO 14/05/03; CHANGE OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: SUITE 5 MILLFIELD HOUSE WOODSHOTS MEADOW CROXLEY BUS PK WATFORD HERTFORDSHIRE WD18 8XD |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 20/07/0220 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0212 June 2002 | RETURN MADE UP TO 14/05/02; NO CHANGE OF MEMBERS |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 26/05/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 05/03/015 March 2001 | AUDITOR'S RESIGNATION |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 27/05/00 |
| 05/06/005 June 2000 | SECT 394-AUD RESIGN STATEMENT |
| 19/05/0019 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/05/99 |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/98 |
| 13/11/9813 November 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | COMPANY NAME CHANGED HTC (ELECTRONICS) LIMITED CERTIFICATE ISSUED ON 12/03/98 |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | AUDITOR'S RESIGNATION |
| 09/01/989 January 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: UNIT 1, 1ST FLOOR WEMBLEY COMMERCIAL CENTRE EAST LANE, WEMBLEY MIDDLESEX HA9 7UW |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/06/96 |
| 17/02/9717 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | COMPANY NAME CHANGED EXPOREGION LIMITED CERTIFICATE ISSUED ON 31/01/97 |
| 06/12/966 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/962 June 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/05/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9517 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/05 |
| 05/06/935 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 31/10/9231 October 1992 | REGISTERED OFFICE CHANGED ON 31/10/92 FROM: 4 BEDFORD ROW LONDON WC1R 4DF |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/92 |
| 09/06/929 June 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9117 July 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/91 |
| 08/06/908 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/02/90 |
| 17/05/8917 May 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/01/89 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | FULL ACCOUNTS MADE UP TO 30/01/88 |
| 23/11/8723 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/8723 November 1987 | ALTER MEM AND ARTS 280887 |
| 07/10/877 October 1987 | ALTER MEM AND ARTS 280887 |
| 07/10/877 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/8721 May 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/87 |
| 21/05/8721 May 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/86 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 20/10/8420 October 1984 | ANNUAL RETURN MADE UP TO 15/09/84 |
| 11/10/8311 October 1983 | ALLOTMENT OF SHARES |
| 19/08/8319 August 1983 | ALLOTMENT OF SHARES |
| 27/07/8327 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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