HRPB LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 | Confirmation statement made on 2025-08-31 with no updates |
| 04/09/254 September 2025 | Registered office address changed from Dalhousie Works Bankend Road Broadmeadow Industrial Estate Dumbarton G82 4RB to Dalhousie Works Bankend Road Broadmeadow Industrial Estate Dumbarton G82 2RB on 2025-09-04 |
| 01/09/251 September 2025 | Total exemption full accounts made up to 2025-04-30 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-04-30 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 04/11/214 November 2021 | Satisfaction of charge 4 in full |
| 22/09/2122 September 2021 | Total exemption full accounts made up to 2021-04-30 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/10/141 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/10/1315 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/11/1125 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 18/11/1118 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 23/09/1123 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/11/1026 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 10/12/0910 December 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 20/04/0920 April 2009 | CURREXT FROM 31/10/2008 TO 30/04/2009 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 14/05/0814 May 2008 | CONVE |
| 14/05/0814 May 2008 | ADOPT ARTICLES 31/03/2008 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 193 BATH STREET GLASGOW STRATHCLYDE G2 4HU |
| 22/11/0722 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 22/11/0522 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0518 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 186 BATH STREET GLASGOW G2 4HG |
| 03/11/043 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0429 March 2004 | COMPANY NAME CHANGED DRAMPAC 2 LIMITED CERTIFICATE ISSUED ON 29/03/04 |
| 13/01/0413 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 10/12/0310 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED |
| 04/12/034 December 2003 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04 |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 186 BATH STREET GLASGOW G2 4HG |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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