H S P C LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Termination of appointment of Mervin Douglas White as a director on 2025-05-15

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15/05/2515 May 2025 Change of details for Mr Craig Stanford Johns as a person with significant control on 2025-05-15

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15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with updates

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29/04/2529 April 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/05/2428 May 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-05 with no updates

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27/06/2327 June 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/09/2218 September 2022 Confirmation statement made on 2022-09-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 30/09/20 UNAUDITED ABRIDGED

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/02/2026 February 2020 30/09/19 UNAUDITED ABRIDGED

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28/11/1928 November 2019 APPOINTMENT TERMINATED, SECRETARY MERVIN WHITE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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13/04/1813 April 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/09/179 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/09/1617 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/09/1313 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/09/1212 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL PARKINSON

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08/09/118 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/09/108 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MERVIN DOUGLAS WHITE / 01/09/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STANFORD JOHNS / 01/09/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS PARKINSON / 01/09/2010

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07/05/107 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/09/099 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHNS / 01/06/2009

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09/09/099 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM ST MARY'S HOUSE CREWE ROAD ALSAGER STOKE-ON-TRENT ST7 2EW UNITED KINGDOM

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 19-21 CREWE ROAD ALSAGER STOKE-ON-TRENT ST7 2EP

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/09/0810 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/06/0827 June 2008 DIRECTOR APPOINTED MR CRAIG STANFORD JOHNS

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03/12/073 December 2007 NEW DIRECTOR APPOINTED

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30/11/0730 November 2007 DIRECTOR RESIGNED

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05/09/075 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 COMPANY NAME CHANGED POLYCOTE LIMITED CERTIFICATE ISSUED ON 27/06/07

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05/01/075 January 2007 NEW SECRETARY APPOINTED

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05/01/075 January 2007 SECRETARY RESIGNED

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09/11/069 November 2006 NEW SECRETARY APPOINTED

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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06/09/066 September 2006 DIRECTOR RESIGNED

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06/09/066 September 2006 SECRETARY RESIGNED

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05/09/065 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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