HYPERON INVESTMENTS LIMITED

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Company Documents

DateDescription
28/11/1928 November 2019 31/03/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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01/08/161 August 2016 Annual return made up to 9 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/08/1519 August 2015 Annual return made up to 9 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/06/1416 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/08/1323 August 2013 REGISTERED OFFICE CHANGED ON 23/08/2013 FROM T/A STRAND CINEMA 156 HOLYWOOD ROAD BELFAST BT4 1NY

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23/08/1323 August 2013 Annual return made up to 9 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/06/1220 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/06/1128 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/07/101 July 2010 SECRETARY'S CHANGE OF PARTICULARS / STUART T KNOX / 09/06/2010

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01/07/101 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART T. KNOX / 09/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD RUTHERFORD / 09/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLUMBA EASTWOOD / 09/06/2010

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07/10/097 October 2009 31/03/09 TOTAL EXEMPTION FULL

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14/08/0914 August 2009 09/06/09 ANNUAL RETURN SHUTTLE

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29/07/0829 July 2008 31/03/08 ANNUAL ACCTS

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04/07/084 July 2008 09/06/08 ANNUAL RETURN SHUTTLE

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19/10/0719 October 2007 31/03/07 ANNUAL ACCTS

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02/08/072 August 2007 09/06/07

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20/09/0620 September 2006 31/03/06 ANNUAL ACCTS

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05/07/065 July 2006 09/06/06 ANNUAL RETURN SHUTTLE

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16/10/0516 October 2005 31/03/05 ANNUAL ACCTS

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13/08/0513 August 2005 CHANGE IN SIT REG ADD

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13/08/0513 August 2005 09/06/05 ANNUAL RETURN SHUTTLE

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04/02/054 February 2005 31/03/04 ANNUAL ACCTS

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11/09/0411 September 2004 09/06/04 ANNUAL RETURN SHUTTLE

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07/02/047 February 2004 31/03/03 ANNUAL ACCTS

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06/08/036 August 2003 09/06/03 ANNUAL RETURN SHUTTLE

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05/02/035 February 2003 31/03/02 ANNUAL ACCTS

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29/07/0229 July 2002 09/06/02 ANNUAL RETURN SHUTTLE

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15/02/0215 February 2002 31/03/01 ANNUAL ACCTS

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05/09/015 September 2001 09/06/01 ANNUAL RETURN SHUTTLE

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29/01/0129 January 2001 31/03/00 ANNUAL ACCTS

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23/08/0023 August 2000 09/06/98 ANNUAL RETURN SHUTTLE

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23/08/0023 August 2000 09/06/99 ANNUAL RETURN SHUTTLE

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23/08/0023 August 2000 09/06/00 ANNUAL RETURN SHUTTLE

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01/03/001 March 2000 CHANGE OF DIRS/SEC

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08/02/008 February 2000 31/03/99 ANNUAL ACCTS

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31/01/9931 January 1999 31/03/98 ANNUAL ACCTS

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14/01/9814 January 1998 CHANGE OF DIRS/SEC

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14/01/9814 January 1998 CHANGE OF DIRS/SEC

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14/01/9814 January 1998 31/03/97 ANNUAL ACCTS

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02/07/972 July 1997 09/06/97 ANNUAL RETURN SHUTTLE

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06/02/976 February 1997 31/03/96 ANNUAL ACCTS

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26/07/9626 July 1996 23/06/96 ANNUAL RETURN SHUTTLE

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08/12/958 December 1995 31/03/95 ANNUAL ACCTS

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24/08/9524 August 1995 28/06/95 ANNUAL RETURN SHUTTLE

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12/01/9512 January 1995 31/03/94 ANNUAL ACCTS

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11/01/9511 January 1995 CHANGE OF DIRS/SEC

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08/08/948 August 1994 28/06/94 ANNUAL RETURN SHUTTLE

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20/01/9420 January 1994 31/03/93 ANNUAL ACCTS

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20/08/9320 August 1993 28/06/93 ANNUAL RETURN SHUTTLE

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23/01/9323 January 1993 31/03/92 ANNUAL ACCTS

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10/08/9210 August 1992 28/06/92 ANNUAL RETURN FORM

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30/01/9230 January 1992 31/03/91 ANNUAL ACCTS

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12/12/9112 December 1991 CHANGE IN SIT REG ADD

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02/11/912 November 1991 28/06/91 ANNUAL RETURN

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30/01/9130 January 1991 31/03/90 ANNUAL ACCTS

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20/06/9020 June 1990 28/03/90 ANNUAL RETURN

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18/05/9018 May 1990 31/03/89 ANNUAL ACCTS

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23/08/8923 August 1989 16/01/89 ANNUAL RETURN

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22/08/8922 August 1989 CHANGE OF DIRS/SEC

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22/08/8922 August 1989 CHANGE OF DIRS/SEC

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22/08/8922 August 1989 CHANGE OF DIRS/SEC

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22/08/8922 August 1989 CHANGE OF DIRS/SEC

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22/08/8922 August 1989 CHANGE IN SIT REG ADD

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22/08/8922 August 1989 ALLOTMENT (CASH)

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15/06/8815 June 1988 UPDATED MEM AND ARTS

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15/06/8815 June 1988 SPECIAL/EXTRA RESOLUTION

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19/11/8719 November 1987 CHANGE IN SIT REG ADD

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19/11/8719 November 1987 CHANGE OF DIRS/SEC

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19/11/8719 November 1987 UPDATED MEM AND ARTS

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19/11/8719 November 1987 CHANGE OF DIRS/SEC

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13/11/8713 November 1987 SPECIAL/EXTRA RESOLUTION

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13/11/8713 November 1987 NOT OF INCR IN NOM CAP

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16/10/8716 October 1987 MEMORANDUM

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16/10/8716 October 1987 PARS RE DIRS/SIT REG OFF

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16/10/8716 October 1987 DECLN COMPLNCE REG NEW CO

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16/10/8716 October 1987 ARTICLES

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16/10/8716 October 1987 STATEMENT OF NOMINAL CAP

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