HYPER (DERBY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/08/1623 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 3500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL |
| 20/07/1620 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | PREVSHO FROM 29/06/2015 TO 28/06/2015 |
| 20/11/1520 November 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 20/11/1520 November 2015 | CORPORATE SECRETARY APPOINTED JTC (GUERNSEY) LIMITED |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/10/153 October 2015 | DISS40 (DISS40(SOAD)) |
| 29/09/1529 September 2015 | FIRST GAZETTE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR STEPHEN BOUGOURD |
| 16/04/1516 April 2015 | CORPORATE DIRECTOR APPOINTED BRETON LIMITED |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JO-ANNA NICOLLE |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM LEVEL 30 40 BANK STREET CANARY WHARF LONDON E14 5NR |
| 31/03/1531 March 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/06/1416 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JO-ANNA FRANCES GOMMES / 25/03/2014 |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM LEVEL 35 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND |
| 16/08/1316 August 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON |
| 18/03/1318 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MS JO-ANNA GOMMES |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR PAUL SMITH |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY DAREN BURNEY |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR ROBERT DAVID WHITTON |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAREN BURNEY |
| 04/07/124 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 23/04/1223 April 2012 | COMPANY NAME CHANGED ROM CAPITAL (DERBY) LIMITED CERTIFICATE ISSUED ON 23/04/12 |
| 24/01/1224 January 2012 | COMPANY NAME CHANGED DERBY REAL ESTATE LIMITED CERTIFICATE ISSUED ON 24/01/12 |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM NEW HORIZON BUSINESS CENTRE 13 BARROWS ROAD HARLOW ESSEX CM19 5FN ENGLAND |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCO STELLON |
| 01/12/111 December 2011 | SECRETARY APPOINTED DAREN BURNEY |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR DAREN MARK BURNEY |
| 01/12/111 December 2011 | TERMINATE SEC APPOINTMENT |
| 17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/06/119 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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