THE HIGH PERFORMANCE ORGANISATION GROUP LIMITED

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Company Documents

DateDescription
04/06/184 June 2018 30/04/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/01/182 January 2018 30/04/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK ROSAM / 10/04/2017

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24/04/1724 April 2017 APPOINTMENT TERMINATED, SECRETARY JULIE ROSAM

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK ROSAM / 10/04/2017

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA ROSAM / 10/04/2017

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA ROSAM / 10/04/2017

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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14/06/1614 June 2016 28/04/16 NO CHANGES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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03/08/153 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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21/05/1421 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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04/06/134 June 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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20/06/1220 June 2012 Annual return made up to 28 April 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/05/1124 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/06/104 June 2010 28/04/10 NO CHANGES

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06/05/106 May 2010 APPOINTMENT TERMINATED, DIRECTOR KARL HARLAND

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/06/094 June 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/05/087 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / KARL HARLAND / 05/11/2007

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/06/075 June 2007 SECRETARY'S PARTICULARS CHANGED

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05/06/075 June 2007 DIRECTOR'S PARTICULARS CHANGED

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05/06/075 June 2007 DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 DIRECTOR'S PARTICULARS CHANGED

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/11/0624 November 2006 ALLOTMENT OF SHARES 16/10/06

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24/11/0624 November 2006 NC INC ALREADY ADJUSTED 16/10/06

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24/11/0624 November 2006 ￯﾿ᄑ NC 1000/1100
16/10/06

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02/05/062 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/08/055 August 2005 REGISTERED OFFICE CHANGED ON 05/08/05 FROM:
MAIN HOUSE
29-31 MAIN ROAD, WILBY
WELLINGBOROUGH
NORTHAMPTONSHIRE NN8 2UB

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23/05/0523 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 DIRECTOR'S PARTICULARS CHANGED

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08/09/048 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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17/06/0417 June 2004 DIRECTOR'S PARTICULARS CHANGED

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17/06/0417 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/06/0417 June 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 NEW DIRECTOR APPOINTED

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22/04/0422 April 2004 DIRECTOR RESIGNED

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09/05/039 May 2003 NEW SECRETARY APPOINTED

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09/05/039 May 2003 SECRETARY RESIGNED

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28/04/0328 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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