THE HYPHEN GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Director's details changed for Eddie Miles on 2025-05-12 |
| 31/03/2531 March 2025 | Director's details changed for Eddie Miles on 2025-03-18 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Appointment of Ms Paula Martinez Vila as a director on 2024-03-12 |
| 14/02/2414 February 2024 | Memorandum and Articles of Association |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Resolutions |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 16/01/2416 January 2024 | Purchase of own shares. |
| 16/01/2416 January 2024 | Cancellation of shares. Statement of capital on 2024-01-09 |
| 12/01/2412 January 2024 | Cancellation of shares. Statement of capital on 2023-11-28 |
| 04/01/244 January 2024 | Termination of appointment of Alan Cheyne as a director on 2023-12-31 |
| 04/01/244 January 2024 | Termination of appointment of Carole Netzer as a director on 2023-12-31 |
| 04/01/244 January 2024 | Termination of appointment of Xavier Manera-Soufflet as a director on 2023-12-31 |
| 04/01/244 January 2024 | Termination of appointment of Elisa Frost Ruiz as a director on 2023-12-31 |
| 04/01/244 January 2024 | Termination of appointment of Leo Sebastian Faoro as a director on 2023-12-31 |
| 04/01/244 January 2024 | Termination of appointment of Olaf Groeger as a director on 2023-12-31 |
| 04/01/244 January 2024 | Termination of appointment of Wayne Taylor as a director on 2023-12-31 |
| 04/01/244 January 2024 | Termination of appointment of Matias Menichetti Ugarte as a director on 2023-12-31 |
| 02/01/242 January 2024 | Purchase of own shares. |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Appointment of Ms Elisa Frost Ruiz as a director on 2023-04-17 |
| 01/04/231 April 2023 | Termination of appointment of Richard John Rogers as a director on 2023-04-01 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 04/01/234 January 2023 | Appointment of Mrs Sarah Frances Fox as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Ricardo Pariente Villasur as a director on 2022-12-31 |
| 03/01/233 January 2023 | Appointment of Mr Matias Menichetti Ugarte as a director on 2023-01-01 |
| 03/01/233 January 2023 | Appointment of Mr Giacomo Spinelli as a director on 2023-01-01 |
| 03/01/233 January 2023 | Appointment of Mr Peter Agnew as a director on 2023-01-01 |
| 03/01/233 January 2023 | Appointment of Mr Michael Mullen as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 07/05/217 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/04/2028 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | RE-APPOINTMENT OF CHIEF EXECUTIVE OFFICER 28/11/2019 |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MS CAROLE NETZER |
| 07/01/197 January 2019 | SECRETARY APPOINTED MRS SARAH FRANCES FOX |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | ADOPT ARTICLES 25/06/2018 |
| 13/08/1813 August 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR WAYNE TAYLOR |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULLAN |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EDDIE MILES / 03/01/2018 |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA DIEGO GARCIA / 03/01/2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MULLAN / 03/01/2018 |
| 16/01/1816 January 2018 | CESSATION OF JOHN PAUL MULLAN AS A PSC |
| 09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / MR EDWARD JULIAN MILES / 30/10/2017 |
| 09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / MR EDWARD JULIAN MILES / 30/10/2017 |
| 09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL MULLAN / 09/11/2017 |
| 19/09/1719 September 2017 | COMPANY NAME CHANGED W B L HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/09/17 |
| 13/07/1713 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR RICHARD JOHN ROGERS |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MULLAN / 01/01/2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHEYNE / 17/03/2016 |
| 15/01/1615 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR ALAN CHEYNE |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR XAVIER MANERA-SOUFFLET |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR OLAF GROEGER |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR LEO SEBASTIAN FAORO |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR RICARDO PARIENTE VILLASUR |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY EDDIE MILES |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1313 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 114585 |
| 13/08/1313 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCKELLAR |
| 31/01/1331 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1224 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MRS EVA DIEGO GARCIA |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/01/1027 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HENDERSON |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED MR TONY MARTIN LUCK |
| 20/01/0920 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | RETURN MADE UP TO 12/01/04; NO CHANGE OF MEMBERS |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: HOUSEHAM HENDERSON LIMITED 3 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR |
| 21/01/0321 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 01/02/991 February 1999 | SECRETARY RESIGNED |
| 12/01/9912 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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