HPI RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 23/02/2423 February 2024 | Application to strike the company off the register |
| 08/02/248 February 2024 | Satisfaction of charge 3 in full |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 |
| 09/11/239 November 2023 | |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/10/2231 October 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | |
| 05/09/225 September 2022 | Registered office address changed from , 75 Bermondsey Street, London, SE1 3XF, England to 60 Great Portland Street London W1W 7RT on 2022-09-05 |
| 05/05/225 May 2022 | Appointment of Mr Mark John Sanford as a secretary on 2022-04-30 |
| 05/05/225 May 2022 | Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30 |
| 08/11/218 November 2021 | |
| 08/11/218 November 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 |
| 08/11/218 November 2021 | |
| 08/11/218 November 2021 | |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIET STRACHAN |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 11/02/1711 February 2017 | AUDITOR'S RESIGNATION |
| 25/01/1725 January 2017 | AUDITOR'S RESIGNATION |
| 15/12/1615 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 04/12/164 December 2016 | ALTER ARTICLES 09/11/2016 |
| 04/12/164 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 04/12/164 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 04/12/164 December 2016 | ADOPT ARTICLES 09/11/2016 |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR PAUL GORDON BATH |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR ROGER WILLIAM PEROWNE |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN DE WAAL |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DE WAAL |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID IDDIOLS |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN DE WAAL |
| 11/11/1611 November 2016 | CURREXT FROM 30/09/2017 TO 31/01/2018 |
| 10/11/1610 November 2016 | Registered office address changed from , Oliver House 23 Windmill Hill, Enfield, Middlesex, EN2 7AB to 60 Great Portland Street London W1W 7RT on 2016-11-10 |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM OLIVER HOUSE 23 WINDMILL HILL ENFIELD MIDDLESEX EN2 7AB |
| 23/05/1623 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 30/12/1530 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 05/06/155 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 05/02/155 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 23/05/1423 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 07/02/147 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES IDDIOLS / 04/02/2013 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DINKELE / 28/01/2013 |
| 22/05/1322 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DINKELE / 28/01/2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES IDDIOLS / 04/02/2013 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 06/06/126 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PRUE |
| 11/04/1211 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/05/1120 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DINKELE / 15/05/2010 |
| 07/06/107 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE WAAL / 15/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD PRUE / 15/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET ROSEANNE STRACHAN / 15/05/2010 |
| 22/02/1022 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/09 FROM: GISTERED OFFICE CHANGED ON 26/02/2009 FROM C/O GEORGE LITTLE SEBIRE & CO ACC 2 CECIL COURT LONDON ROAD ENFIELD EN2 6DG |
| 26/02/0926 February 2009 | |
| 26/02/0926 February 2009 | ARTICLES OF ASSOCIATION |
| 26/02/0926 February 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/02/0926 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 |
| 09/10/069 October 2006 | ARTICLES OF ASSOCIATION |
| 07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | COMPANY NAME CHANGED ROBELIN LIMITED CERTIFICATE ISSUED ON 02/10/06 |
| 30/09/0630 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | � NC 1000/5000000 16/0 |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NC INC ALREADY ADJUSTED 16/06/06 |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: G OFFICE CHANGED 28/06/06 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 28/06/0628 June 2006 | |
| 15/05/0615 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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