HYPADAN LIMITED
Company number 02585723 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-23 with updates · 4 pages | View document |
| 18 Jun 2026 | Cessation of Stephen Roy Wensley as a person with significant control on 2026-05-13 · 1 page | View document |
| 17 Jun 2026 | Notification of Michelle Green as a person with significant control on 2026-05-13 · 2 pages | View document |
| 4 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 2 Jan 2026 | Appointment of Miss Michelle Green as a director on 2025-12-27 · 2 pages | View document |
| 2 Jan 2026 | Termination of appointment of Nigel Bannister as a director on 2025-12-29 · 1 page | View document |
| 2 Jan 2026 | Registered office address changed from Transport Yard Green Lane Smith Street Castleford West Yorks WF10 2RY to 18 Wesley Street Castleford WF10 1AE on 2026-01-02 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 13 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 10 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 May 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 May 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 22 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 17 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 Feb 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 17 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BANNISTER / 17/11/2015 | View document |
| 19 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 9 May 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 22 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 10 Apr 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 7 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY WENSLEY | View document |
| 15 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 18 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BANNISTER / 01/08/2011 | View document |
| 7 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 4 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BANNISTER / 26/02/2010 | View document |
| 19 Apr 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY WENSLEY / 01/07/2008 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 17 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 26 May 2006 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 12 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 7 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 14 Mar 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 12 Oct 1998 | DIRECTOR RESIGNED | View document |
| 12 Oct 1998 | DIRECTOR RESIGNED | View document |
| 3 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 26 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS | View document |
| 12 Mar 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 | View document |
| 12 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 1996 | AUDITOR'S RESIGNATION | View document |
| 19 Apr 1996 | ALTER MEM AND ARTS 28/02/96 | View document |
| 19 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 4 Mar 1996 | RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS | View document |
| 12 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 22 Feb 1995 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS | View document |
| 5 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 17 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 16 Mar 1994 | ACCOUNTING REF. DATE SHORT FROM 29/02 TO 30/09 | View document |
| 7 Mar 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 28 Feb 1993 | RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1992 | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS | View document |
| 27 Aug 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Aug 1991 | DIRECTOR RESIGNED | View document |
| 16 Aug 1991 | SECRETARY RESIGNED | View document |
| 14 Aug 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1991 | REGISTERED OFFICE CHANGED ON 14/08/91 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 26 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |