HPC CORPORATION LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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17/05/2517 May 2025 Confirmation statement made on 2025-05-13 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/08/2412 August 2024 Total exemption full accounts made up to 2024-03-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-13 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Termination of appointment of Pauline Barbara Hinchliffe as a director on 2023-12-30

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19/03/2419 March 2024 Termination of appointment of Pauline Barbara Hinchliffe as a secretary on 2023-12-30

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24/07/2324 July 2023 Total exemption full accounts made up to 2023-03-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/05/2217 May 2022 Confirmation statement made on 2022-05-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/06/2129 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 31/03/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/07/1922 July 2019 31/03/19 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/02/1915 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/06/1813 June 2018 31/03/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/10/1725 October 2017 31/03/17 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/05/1618 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/05/1520 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/05/1414 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/10/139 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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15/05/1315 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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11/10/1211 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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15/05/1215 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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04/01/124 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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06/10/116 October 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/09/1126 September 2011 19/09/11 STATEMENT OF CAPITAL GBP 4000

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20/05/1120 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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06/12/106 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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11/06/1011 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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14/09/0914 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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12/06/0912 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 WRITTING OFF DEBT 31/03/2009

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07/01/097 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/10/0816 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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21/07/0821 July 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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13/09/0713 September 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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04/09/064 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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31/05/0631 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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05/05/055 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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21/05/0421 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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16/05/0316 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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01/06/021 June 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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25/06/0125 June 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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16/08/0016 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/05/0023 May 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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08/10/998 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/07/991 July 1999 RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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15/07/9815 July 1998 RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS

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09/10/979 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/06/973 June 1997 RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997 SHARES AGREEMENT OTC

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29/01/9729 January 1997 £ NC 1000/5000 17/12/9

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29/01/9729 January 1997 NC INC ALREADY ADJUSTED 17/12/96

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21/01/9721 January 1997 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97

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21/05/9621 May 1996 SECRETARY RESIGNED

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13/05/9613 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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