HPL PROTOTYPES LIMITED
Company number 03585860 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 2 May 2026 | Statement of administrator's proposal · 44 pages | View document |
| 1 May 2026 | Statement of affairs with form AM02SOA · 16 pages | View document |
| 17 Apr 2026 | Satisfaction of charge 7 in full · 1 page | View document |
| 12 Mar 2026 | Registered office address changed from 1 Windmill Industrial Estate Birmingham Road Allesley Coventry CV5 9QE England to C/O Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park Leicester LE19 1SD on 2026-03-12 · 3 pages | View document |
| 10 Mar 2026 | Appointment of an administrator · 3 pages | View document |
| 7 Mar 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 7 Mar 2026 | Resolutions · 2 pages | View document |
| 22 Sep 2025 | Unaudited abridged accounts made up to 2024-09-30 · 10 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-03 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 12 Jul 2024 | Amended accounts made up to 2023-09-30 · 9 pages | View document |
| 14 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 10 pages | View document |
| 17 May 2024 | Satisfaction of charge 035858600008 in full · 1 page | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-03 with updates · 5 pages | View document |
| 11 Apr 2024 | Registration of charge 035858600009, created on 2024-04-08 · 14 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 10 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-03 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Jan 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | View document |
| 9 Jun 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 11A, SCHOOL LANE TIDDINGTON STRATFORD UPON AVON WARWICKSHIRE CV37 7AJ ENGLAND | View document |
| 29 May 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | View document |
| 30 May 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 15 Feb 2019 | CESSATION OF JANE LE CORNU AS A PSC | View document |
| 15 Feb 2019 | CESSATION OF STUART LE CORNU AS A PSC | View document |
| 4 Feb 2019 | CESSATION OF ANDREW ROBERT FORRYAN AS A PSC | View document |
| 4 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H DEVELOPMENTS LIMITED | View document |
| 20 Dec 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 11A 11A SCHOOL LANE TIDDINGTON STRATFORD UPON AVON CV37 7AJ ENGLAND | View document |
| 5 Nov 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM WINDMILL INDUSTRIAL ESTATE BIRMINGHAM ROAD COVENTRY WEST MIDLANDS CV5 9QE ENGLAND | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL FIELDHOUSE | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORRYAN | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DEVANE | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART LE CORNU | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY STUART LE CORNU | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | View document |
| 4 Apr 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 6 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART MARTIN LE CORNU / 02/11/2017 | View document |
| 6 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR STUART LE CORNU / 02/11/2017 | View document |
| 3 Nov 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 15 QUEENS ROAD COVENTRY WARWICKSHIRE CV1 3DE | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | View document |
| 20 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR STUART LE CORNU / 12/06/2017 | View document |
| 14 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 14 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 17 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035858600008 | View document |
| 17 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Jul 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 18 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Jul 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 Oct 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 300 | View document |
| 25 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 18 Jun 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 300 | View document |
| 28 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 28 Jul 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2008 | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 28 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 2007 | 23/06/07 ABSTRACTS AND PAYMENTS | View document |
| 19 Jun 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 8 Aug 2006 | 23/06/06 ABSTRACTS AND PAYMENTS | View document |
| 22 Jun 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 1 Jul 2005 | 23/06/05 ABSTRACTS AND PAYMENTS | View document |
| 24 Jun 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 2 Jul 2004 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 17 Jun 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 | View document |
| 9 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Nov 2001 | DIRECTOR RESIGNED | View document |
| 8 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2001 | COMPANY NAME CHANGED WORLDMECH LIMITED CERTIFICATE ISSUED ON 19/10/01 | View document |
| 18 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | EXEMPTION FROM APPOINTING AUDITORS 09/12/99 | View document |
| 21 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 7 Jul 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS | View document |
| 23 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |