HPL PROTOTYPES LIMITED



Company Documents

DateDescription
30/09/2030 September 2020Annual accounts for year ending 30 Sep 2020

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14/07/2014 July 2020CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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09/06/209 June 2020REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 11A, SCHOOL LANE TIDDINGTON STRATFORD UPON AVON WARWICKSHIRE CV37 7AJ ENGLAND

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30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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19/07/1919 July 2019CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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15/02/1915 February 2019CESSATION OF STUART LE CORNU AS A PSC

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15/02/1915 February 2019CESSATION OF JANE LE CORNU AS A PSC

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04/02/194 February 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H DEVELOPMENTS LIMITED

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04/02/194 February 2019CESSATION OF ANDREW ROBERT FORRYAN AS A PSC

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20/12/1820 December 2018REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 11A 11A SCHOOL LANE TIDDINGTON STRATFORD UPON AVON CV37 7AJ ENGLAND

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05/11/185 November 2018REGISTERED OFFICE CHANGED ON 05/11/2018 FROM WINDMILL INDUSTRIAL ESTATE BIRMINGHAM ROAD COVENTRY WEST MIDLANDS CV5 9QE ENGLAND

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01/11/181 November 2018DIRECTOR APPOINTED MR CHRISTOPHER JOHN DEVANE

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01/11/181 November 2018APPOINTMENT TERMINATED, DIRECTOR PAUL FIELDHOUSE

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01/11/181 November 2018APPOINTMENT TERMINATED, DIRECTOR STUART LE CORNU

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01/11/181 November 2018APPOINTMENT TERMINATED, DIRECTOR ANDREW FORRYAN

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01/11/181 November 2018APPOINTMENT TERMINATED, SECRETARY STUART LE CORNU

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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17/07/1817 July 2018CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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06/11/176 November 2017SECRETARY'S CHANGE OF PARTICULARS / MR STUART MARTIN LE CORNU / 02/11/2017

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06/11/176 November 2017PSC'S CHANGE OF PARTICULARS / MR STUART LE CORNU / 02/11/2017

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03/11/173 November 2017REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 15 QUEENS ROAD COVENTRY WARWICKSHIRE CV1 3DE

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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20/07/1720 July 2017CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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20/07/1720 July 2017PSC'S CHANGE OF PARTICULARS / MR STUART LE CORNU / 12/06/2017

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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03/08/163 August 2016CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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14/07/1514 July 2015Annual return made up to 13 July 2015 with full list of shareholders

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17/06/1517 June 2015REGISTRATION OF A CHARGE / CHARGE CODE 035858600008

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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17/07/1417 July 2014Annual return made up to 13 July 2014 with full list of shareholders

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013Annual return made up to 15 June 2013 with full list of shareholders

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30/09/1230 September 2012Annual accounts small company total exemption made up to 30 September 2012

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12/07/1212 July 2012Annual return made up to 15 June 2012 with full list of shareholders

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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16/06/1116 June 2011Annual return made up to 15 June 2011 with full list of shareholders

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07/10/107 October 201031/08/10 STATEMENT OF CAPITAL GBP 300

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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25/06/1025 June 2010Annual return made up to 15 June 2010 with full list of shareholders

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18/06/1018 June 201030/04/10 STATEMENT OF CAPITAL GBP 300

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28/04/1028 April 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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09/09/099 September 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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23/06/0923 June 2009RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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15/09/0815 September 2008NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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15/09/0815 September 2008NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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28/07/0828 July 2008VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2008

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28/07/0828 July 2008VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2008:LIQ. CASE NO.1

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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28/09/0728 September 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0719 September 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0724 July 200723/06/07 ABSTRACTS AND PAYMENTS

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19/06/0719 June 2007RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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08/08/068 August 200623/06/06 ABSTRACTS AND PAYMENTS

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22/06/0622 June 2006RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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01/07/051 July 200523/06/05 ABSTRACTS AND PAYMENTS

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24/06/0524 June 2005RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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02/07/042 July 2004REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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17/06/0417 June 2004RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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11/06/0311 June 2003RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003PARTICULARS OF MORTGAGE/CHARGE

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30/09/0230 September 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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24/06/0224 June 2002RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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08/03/028 March 2002ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02

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09/01/029 January 2002PARTICULARS OF MORTGAGE/CHARGE

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27/11/0127 November 2001PARTICULARS OF MORTGAGE/CHARGE

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23/11/0123 November 2001PARTICULARS OF MORTGAGE/CHARGE

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20/11/0120 November 2001PARTICULARS OF MORTGAGE/CHARGE

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16/11/0116 November 2001PARTICULARS OF MORTGAGE/CHARGE

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09/11/019 November 2001DIRECTOR RESIGNED

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09/11/019 November 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/11/018 November 2001NEW DIRECTOR APPOINTED

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08/11/018 November 2001NEW DIRECTOR APPOINTED

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08/11/018 November 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/10/0119 October 2001COMPANY NAME CHANGED WORLDMECH LIMITED CERTIFICATE ISSUED ON 19/10/01

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19/10/0119 October 2001COMPANY NAME CHANGED WORLDMECH LIMITED CERTIFICATE ISSUED ON 19/10/01; RESOLUTION PASSED ON 17/10/01

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30/06/0130 June 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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20/06/0120 June 2001RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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22/06/0022 June 2000RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999EXEMPTION FROM APPOINTING AUDITORS 09/12/99

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07/07/997 July 1999RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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23/06/9823 June 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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