HYPERAMA PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 23/12/2423 December 2024 | Appointment of Mr Steven Pickard as a secretary on 2024-12-23 |
| 23/12/2423 December 2024 | Termination of appointment of Sharan Kaur as a secretary on 2024-12-23 |
| 20/12/2420 December 2024 | Termination of appointment of Marcus Suknam Johal as a director on 2024-12-17 |
| 24/07/2424 July 2024 | Appointment of Mr Billue Tiwrath Singh Johal as a director on 2024-07-24 |
| 24/07/2424 July 2024 | Termination of appointment of Zulfcar Khan as a director on 2024-03-06 |
| 24/07/2424 July 2024 | Termination of appointment of Billue Tiwrath Singh Johal as a director on 2024-03-06 |
| 24/07/2424 July 2024 | Appointment of Zulfcar Khan as a director on 2024-07-24 |
| 03/07/243 July 2024 | Full accounts made up to 2024-01-31 |
| 27/06/2427 June 2024 | Termination of appointment of Robin Harris as a director on 2024-06-14 |
| 20/03/2420 March 2024 | Appointment of Zulfcar Khan as a director on 2024-03-06 |
| 20/03/2420 March 2024 | Appointment of Mr Billue Tiwrath Singh Johal as a director on 2024-03-06 |
| 21/02/2421 February 2024 | Registration of charge 026673400020, created on 2024-02-08 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/12/2321 December 2023 | Registration of charge 026673400019, created on 2023-12-18 |
| 19/12/2319 December 2023 | Satisfaction of charge 026673400018 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 026673400012 in full |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 20/10/2320 October 2023 | Group of companies' accounts made up to 2023-01-31 |
| 21/07/2321 July 2023 | Appointment of Robin Harris as a director on 2023-07-01 |
| 21/07/2321 July 2023 | Termination of appointment of Geoffrey Norman John Mills as a director on 2022-08-03 |
| 21/07/2321 July 2023 | Previous accounting period shortened from 2023-01-31 to 2023-01-30 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/11/2228 November 2022 | Change of details for Mr Marcus Singh as a person with significant control on 2022-11-28 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 28/11/2228 November 2022 | Director's details changed for Mr Marcus Singh on 2022-11-28 |
| 31/10/2231 October 2022 | Group of companies' accounts made up to 2022-01-31 |
| 28/10/2228 October 2022 | Termination of appointment of David Barry Hidson as a director on 2022-10-24 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/11/2130 November 2021 | Director's details changed for Mr Markhan Singh Johal on 2021-11-30 |
| 30/11/2130 November 2021 | Director's details changed for Mr Marcus Singh on 2021-11-30 |
| 30/11/2130 November 2021 | Change of details for Mr Marcus Singh as a person with significant control on 2021-11-30 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 01/10/211 October 2021 | Director's details changed for Mr Markhan Singh Johal on 2021-10-01 |
| 27/07/2127 July 2021 | Group of companies' accounts made up to 2021-01-31 |
| 05/07/215 July 2021 | Cessation of Markham Singh Johal as a person with significant control on 2021-03-23 |
| 02/07/212 July 2021 | Registration of charge 026673400018, created on 2021-06-22 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER FAIRLEY |
| 11/05/2011 May 2020 | ADOPT ARTICLES 23/03/2020 |
| 07/05/207 May 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 148670 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 29/08/1929 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026673400017 |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 27/01/19 |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKHAN SINGH JOHAL / 10/07/2019 |
| 10/07/1910 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / SHARAN KAUR / 10/07/2019 |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SINGH / 10/07/2019 |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT FAIRLEY / 10/07/2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 17/10/1817 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/10/1817 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 01/08/181 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026673400016 |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 28/01/18 |
| 12/06/1812 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026673400015 |
| 06/06/186 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026673400014 |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/05/189 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026673400013 |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026673400012 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 05/08/175 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLS |
| 03/08/173 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/17 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 23/08/1623 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/01/16 |
| 02/04/162 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/11/1530 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 13/07/1513 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/15 |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR GEOFFREY NORMAN JOHN MILLS |
| 01/12/141 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 18/07/1418 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/14 |
| 26/11/1326 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 18/07/1318 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/13 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER |
| 27/11/1227 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 01/06/121 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/12 |
| 29/11/1129 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 19/09/1119 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/09/1119 September 2011 | ADOPT ARTICLES 14/09/2011 |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOWE |
| 19/07/1119 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/11 |
| 10/02/1110 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 16/12/1016 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 17/06/1017 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOWE / 02/10/2009 |
| 27/11/0927 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SINGH / 02/10/2009 |
| 24/06/0924 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/09 |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MR MARCUS SINGH |
| 02/01/092 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/08 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/07 |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/06 |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/05 |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 22 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BQ |
| 31/01/0531 January 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: BULL CLOSE ROAD LENTON INDUSTRIAL ESTATE NOTTINGHAM NG7 2UT |
| 20/05/0420 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/04 |
| 20/05/0420 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/03 |
| 10/05/0410 May 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/01/04 |
| 09/02/049 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/049 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0431 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | £ SR 67996@1 17/10/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS; AMEND |
| 10/12/0310 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/03/032 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/02 |
| 27/02/0227 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | SECRETARY RESIGNED |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | AUDITOR'S RESIGNATION |
| 27/02/0127 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/07/00 |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 25/07/99 |
| 02/03/002 March 2000 | DELIVERY EXT'D 3 MTH 25/07/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/07/98 |
| 18/02/9918 February 1999 | DELIVERY EXT'D 3 MTH 26/07/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 27/07/97 |
| 03/02/983 February 1998 | DELIVERY EXT'D 3 MTH 27/07/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/07/96 |
| 04/03/974 March 1997 | DELIVERY EXT'D 3 MTH 31/07/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/07/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
| 05/12/945 December 1994 | ALTER MEM AND ARTS 18/11/94 |
| 04/11/944 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 28/10/9428 October 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/9428 October 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/10/9428 October 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/9428 October 1994 | BALANCE SHEET |
| 28/10/9428 October 1994 | AUDITORS' STATEMENT |
| 28/10/9428 October 1994 | ALTER MEM AND ARTS 27/10/94 |
| 28/10/9428 October 1994 | REREGISTRATION PRI-PLC 27/10/94 |
| 28/10/9428 October 1994 | AUDITORS' REPORT |
| 28/10/9428 October 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9325 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/938 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9223 September 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 |
| 17/08/9217 August 1992 | REGISTERED OFFICE CHANGED ON 17/08/92 FROM: THE BOND CASTLE MEADOW ROAD NOTTINGHAM NG2 1AG |
| 12/12/9112 December 1991 | REGISTERED OFFICE CHANGED ON 12/12/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/12/9112 December 1991 | NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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