THE HPOWER GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/08/1916 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL JANE BROOKS-WARD / 05/09/2018 |
| 14/09/1814 September 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON HOWE BROOKS WARD / 05/09/2018 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWE BROOKS WARD / 05/09/2018 |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MRS ANNABEL JANE BROOKS-WARD |
| 27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/01/1620 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM THE ROYAL MEWS ROYAL MEWS WINDSOR CASTLE WINDSOR BERKSHIRE SL4 1NG |
| 21/01/1521 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/02/1417 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/04/135 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 10312.50 |
| 05/04/135 April 2013 | PURCHASE CONTRACT 27/03/2013 |
| 05/04/135 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1319 March 2013 | STATEMENT BY DIRECTORS |
| 19/03/1319 March 2013 | SUB-DIVISION 13/03/13 |
| 19/03/1319 March 2013 | ALTER ARTICLES 13/03/2013 |
| 19/03/1319 March 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 18395.70 |
| 19/03/1319 March 2013 | SOLVENCY STATEMENT DATED 13/03/13 |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/02/137 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWE BROOKS WARD / 21/02/2011 |
| 14/01/1114 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY SPEAFI LIMITED |
| 14/01/1114 January 2011 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROOKS |
| 09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEAFI LIMITED / 13/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWE BROOKS WARD / 13/01/2010 |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/04/091 April 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/091 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / SPEAFI LIMITED / 13/01/2009 |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM THE OLD CORONERS COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/10/0625 October 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | SHARES AGREEMENT OTC |
| 07/10/057 October 2005 | SHARES AGREEMENT OTC |
| 07/10/057 October 2005 | SHARES AGREEMENT OTC |
| 07/10/057 October 2005 | SHARES AGREEMENT OTC |
| 28/09/0528 September 2005 | NC INC ALREADY ADJUSTED 19/09/05 |
| 28/09/0528 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | COMPANY NAME CHANGED FIELDSEC 317 LIMITED CERTIFICATE ISSUED ON 10/06/05 |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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