HYPERGALLERY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 19/12/2419 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 17/05/2317 May 2023 | Change of details for Ms Emily Precey Smeaton as a person with significant control on 2023-05-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/09/187 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 08/01/188 January 2018 | Annual accounts small company total exemption made up to 31 March 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 24/11/1624 November 2016 | CURREXT FROM 30/09/2016 TO 31/03/2017 |
| 07/07/167 July 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/07/1524 July 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LACK |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/05/1429 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/05/1323 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 28/05/1228 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE PRECEY |
| 11/07/1111 July 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR ANDREW RICHARD WOOD |
| 01/11/101 November 2010 | CURREXT FROM 31/05/2011 TO 30/09/2011 |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED ADRIAN FREDERICK LACK |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM RIVERS REACH STATION ROAD LOWER SHIPLAKE HENLEY ON THAMES OXON RG9 3NY |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE MARGARET PRECEY / 20/05/2010 |
| 14/06/1014 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID SMEATON / 20/05/2010 |
| 20/02/1020 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 07/08/097 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 35A HART STREET HENLEY ON THAMES OXFORD OXFORDSHIRE RG9 2AR |
| 09/09/059 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | COMPANY NAME CHANGED SIGNALISE LIMITED CERTIFICATE ISSUED ON 25/01/05 |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | COMPANY NAME CHANGED SIGNALS (HENLEY) LIMITED CERTIFICATE ISSUED ON 29/08/02 |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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