HI-PROFILE PRECISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/1812 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM UNITS 1 & 2 DYSON STREET HEATON BRADFORD WEST YORKSHIRE BD9 4DE |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 17/07/1717 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 27/11/1527 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/11/1428 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM UNIT 3 THACKLEY COURT, THACKLEY OLD ROAD SHIPLEY WEST YORKSHIRE BD18 1BW UNITED KINGDOM |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLMORE / 01/12/2012 |
| 10/12/1310 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM UNITS 1 & 2 DYSON STREET HEATON BRADFORD WEST YORKSHIRE BD9 4DE ENGLAND |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/02/1315 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLMORE / 15/02/2013 |
| 23/01/1323 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLMORE / 22/01/2013 |
| 23/01/1323 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLMORE / 28/09/2012 |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM UNITS 1-2 DYSON STREET HEATON BRADFORD BD9 4DE |
| 18/08/1218 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/08/1215 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY SHELDON |
| 07/12/117 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/11/1029 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN WILLMORE / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLMORE / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SHELDON / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 19/05/0919 May 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 |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/12/066 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 06/01/056 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 01/12/031 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 05/12/025 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 07/12/017 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS; AMEND |
| 04/12/004 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/01/01 |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | COMPANY NAME CHANGED CONSUMERPACK LIMITED CERTIFICATE ISSUED ON 20/12/99 |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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