HAPCASTLE LIMITED
Company number 02665670 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2022 | First Gazette notice for voluntary strike-off | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 14 Jun 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 14 Jun 2021 | PREVEXT FROM 31/01/2021 TO 30/04/2021 | View document |
| 14 Jun 2021 | Previous accounting period extended from 2021-01-31 to 2021-04-30 · 1 page | View document |
| 14 Jun 2021 | 30/04/21 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 6 Dec 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES | View document |
| 15 Jul 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 25 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 8 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 12 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Nov 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 12 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 11 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 9 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 2 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 4 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 3 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK THOMAS / 08/12/2009 | View document |
| 9 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 27 Mar 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 24 Mar 2006 | SECRETARY RESIGNED | View document |
| 24 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 22 ISLEYS COURT LONGWELL GREEN BRISTOL SOUTH GLOUCESTERSHIRE BS30 7DR | View document |
| 8 Dec 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 7 Dec 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 28 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2002 | SECRETARY RESIGNED | View document |
| 29 Nov 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 13 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 16 IVYBRIDGE CLOSE OAKWOOD DERBY DERBYSHIRE DE21 2RS | View document |
| 13 Mar 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Nov 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 8 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2000 | SECRETARY RESIGNED | View document |
| 24 Dec 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 212 ASTILL LODGE ROAD LEICESTER LE4 1EF | View document |
| 11 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 1 Dec 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS | View document |
| 31 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 12 Dec 1997 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 26 Nov 1996 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS | View document |
| 4 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 12 Dec 1995 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS | View document |
| 21 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 7 Dec 1994 | RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 12 Jan 1994 | RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 10 Dec 1992 | RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS | View document |
| 10 Mar 1992 | RE SHARES 05/02/92 | View document |
| 10 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 12 Feb 1992 | ALTER MEM AND ARTS 25/11/91 | View document |
| 11 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Feb 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 11 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Feb 1992 | ALTER MEM AND ARTS 25/11/91 | View document |
| 4 Feb 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |