HEPR LTD
Company number 06057663 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 29 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO BRAGAGNI / 29/04/2019 | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 20 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT | View document |
| 16 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HABGOOD | View document |
| 18 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 13 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAURIZIO BRAGAGNI / 13/01/2016 | View document |
| 17 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 5 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060576630006 | View document |
| 5 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060576630004 | View document |
| 5 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060576630005 | View document |
| 5 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060576630003 | View document |
| 26 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 9 Jan 2015 | COMPANY NAME CHANGED MODULAR WIRING SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/01/15 | View document |
| 9 Jan 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060576630006 | View document |
| 14 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 11 Jun 2014 | ARTICLES OF ASSOCIATION | View document |
| 21 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Apr 2014 | ALTER ARTICLES 12/03/2014 | View document |
| 12 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060576630005 | View document |
| 8 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060576630003 | View document |
| 8 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060576630004 | View document |
| 29 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 20 Dec 2013 | SECRETARY APPOINTED MR KEVIN MARTIN | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITAKER | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITAKER | View document |
| 23 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 24 Jun 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 1 PARK ROAD HOLMEWOOD INDUSTRIAL PARK HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5UW | View document |
| 21 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED TREVOR HABGOOD | View document |
| 14 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 15 Feb 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 16 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANCELL | View document |
| 1 Mar 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 14 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 12 Feb 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITAKER / 12/02/2010 | View document |
| 24 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 16 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 May 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN FLITCROFT | View document |
| 8 May 2009 | SECRETARY APPOINTED MR DAVID JOHN WHITAKER | View document |
| 2 Apr 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | AUDITOR'S RESIGNATION | View document |
| 16 Sep 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED DR MAURIZIO BRAGAGNI | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED JOHN STEPHEN LIGHT | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED DAVID JOHN WHITAKER | View document |
| 2 Sep 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM MODULAR WIRING SYSTEMS LIMITED SCHOOL LANE KNOWSLEY MERSEYSIDE L34 9HD | View document |
| 29 Jan 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 11 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07 | View document |
| 1 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |