HYPOCELL LIMITED

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Company Documents

DateDescription
25/01/1825 January 2018 PSC'S CHANGE OF PARTICULARS / MRS SHIRLEY CHRISTINE MARSHALL / 20/10/2017

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25/01/1825 January 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL MARSHALL

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL

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25/01/1825 January 2018 CESSATION OF MICHAEL CHARLES MARSHALL AS A PSC

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/10/1716 October 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM
UNIT 4 LONGSCORNER INDUSTRIAL E
ESTATE BETHERSDEN
ASHFORD
KENT
TN26 3HD

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12/10/1712 October 2017 DIRECTOR APPOINTED MRS SHIRLEY CHRISTINE MARSHALL

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06/02/176 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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07/11/157 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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16/11/1416 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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16/11/1416 November 2014 APPOINTMENT TERMINATED, DIRECTOR LEONARD CHITTENDEN

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/11/135 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/11/1211 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/11/116 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/11/1012 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES MARSHALL / 16/11/2009

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18/11/0918 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD CHITTENDEN / 16/11/2009

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/11/084 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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21/11/0721 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/11/066 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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14/11/0514 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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11/11/0411 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/11/04

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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20/11/0320 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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12/11/0212 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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08/03/028 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/028 March 2002 SECRETARY RESIGNED

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05/11/015 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/11/01

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19/03/0119 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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07/11/007 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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11/11/9911 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 DIRECTOR RESIGNED

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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28/10/9828 October 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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04/08/984 August 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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27/10/9727 October 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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30/10/9630 October 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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14/03/9614 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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06/11/956 November 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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13/03/9513 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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18/11/9418 November 1994 RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS

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21/04/9421 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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02/12/932 December 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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03/08/933 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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20/11/9220 November 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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19/11/9219 November 1992 REGISTERED OFFICE CHANGED ON 19/11/92 FROM: D8 JEFFERSON CLOSE FAIRWOOD IND.PARK ASHFORD KENT TN23 2GZ

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24/08/9224 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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02/01/922 January 1992 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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18/07/9118 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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08/01/918 January 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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30/10/9030 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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18/05/9018 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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23/01/9023 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/11/8917 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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10/11/8910 November 1989 DIRECTOR RESIGNED

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18/10/8918 October 1989 DIRECTOR'S PARTICULARS CHANGED

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10/08/8910 August 1989 DIRECTOR RESIGNED

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19/07/8919 July 1989 REGISTERED OFFICE CHANGED ON 19/07/89 FROM: 101 HIGH STREET LENHAM KENT ME17 2LA

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30/06/8930 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/06/8829 June 1988 RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS

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29/06/8829 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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21/01/8821 January 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS

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21/01/8821 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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16/12/8616 December 1986 RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS

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10/11/8610 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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