HAPCASTLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | First Gazette notice for voluntary strike-off |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2021-04-30 |
| 14/06/2114 June 2021 | PREVEXT FROM 31/01/2021 TO 30/04/2021 |
| 14/06/2114 June 2021 | Previous accounting period extended from 2021-01-31 to 2021-04-30 |
| 14/06/2114 June 2021 | 30/04/21 TOTAL EXEMPTION FULL |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/12/206 December 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 15/07/2015 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 25/04/1925 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 08/05/188 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 12/07/1712 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/11/1528 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/12/1411 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/12/139 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 02/12/122 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/12/114 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/12/103 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK THOMAS / 08/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/12/075 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/03/0624 March 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | NEW SECRETARY APPOINTED |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 22 ISLEYS COURT LONGWELL GREEN BRISTOL SOUTH GLOUCESTERSHIRE BS30 7DR |
| 08/12/058 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/12/049 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 07/12/037 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0223 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/04/0215 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 13/03/0113 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 16 IVYBRIDGE CLOSE OAKWOOD DERBY DERBYSHIRE DE21 2RS |
| 13/03/0113 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 212 ASTILL LODGE ROAD LEICESTER LE4 1EF |
| 11/11/9911 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 01/12/981 December 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 07/12/947 December 1994 | RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | RE SHARES 05/02/92 |
| 10/03/9210 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 12/02/9212 February 1992 | ALTER MEM AND ARTS 25/11/91 |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9211 February 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 11/02/9211 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/924 February 1992 | ALTER MEM AND ARTS 25/11/91 |
| 04/02/924 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9125 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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