HYPERAMA PLC



Company Documents

DateDescription
11/06/2011 June 2020APPOINTMENT TERMINATED, DIRECTOR PETER FAIRLEY

View Document

11/05/2011 May 2020ADOPT ARTICLES 23/03/2020

View Document

07/05/207 May 202023/03/20 STATEMENT OF CAPITAL GBP 148670

View Document

06/01/206 January 2020CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES

View Document

29/08/1929 August 2019REGISTRATION OF A CHARGE / CHARGE CODE 026673400017

View Document

10/07/1910 July 2019DIRECTOR'S CHANGE OF PARTICULARS / MR MARKHAN SINGH JOHAL / 10/07/2019

View Document

10/07/1910 July 2019DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT FAIRLEY / 10/07/2019

View Document

10/07/1910 July 2019DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SINGH / 10/07/2019

View Document

10/07/1910 July 2019SECRETARY'S CHANGE OF PARTICULARS / SHARAN KAUR / 10/07/2019

View Document

27/01/1927 January 2019FULL ACCOUNTS MADE UP TO 27/01/19

View Document

11/12/1811 December 2018CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

View Document

17/10/1817 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

View Document

17/10/1817 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

View Document

01/08/181 August 2018REGISTRATION OF A CHARGE / CHARGE CODE 026673400016

View Document

12/06/1812 June 2018REGISTRATION OF A CHARGE / CHARGE CODE 026673400015

View Document

06/06/186 June 2018REGISTRATION OF A CHARGE / CHARGE CODE 026673400014

View Document

01/06/181 June 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

View Document

01/06/181 June 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

View Document

09/05/189 May 2018REGISTRATION OF A CHARGE / CHARGE CODE 026673400013

View Document

04/05/184 May 2018REGISTRATION OF A CHARGE / CHARGE CODE 026673400012

View Document

28/01/1828 January 2018FULL ACCOUNTS MADE UP TO 28/01/18

View Document

07/12/177 December 2017CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

View Document

05/08/175 August 2017APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLS

View Document

29/01/1729 January 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/17

View Document

19/12/1619 December 2016CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

View Document

02/04/162 April 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

View Document

24/01/1624 January 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/01/16

View Document

30/11/1530 November 2015Annual return made up to 26 November 2015 with full list of shareholders

View Document

08/06/158 June 2015DIRECTOR APPOINTED MR GEOFFREY NORMAN JOHN MILLS

View Document

25/01/1525 January 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/15

View Document

01/12/141 December 2014Annual return made up to 26 November 2014 with full list of shareholders

View Document

26/01/1426 January 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/14

View Document

26/11/1326 November 2013Annual return made up to 26 November 2013 with full list of shareholders

View Document

27/03/1327 March 2013APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER

View Document

27/01/1327 January 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/13

View Document

27/11/1227 November 2012Annual return made up to 26 November 2012 with full list of shareholders

View Document

29/01/1229 January 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/12

View Document

29/11/1129 November 2011Annual return made up to 26 November 2011 with full list of shareholders

View Document

19/09/1119 September 2011STATEMENT OF COMPANY'S OBJECTS

View Document

19/09/1119 September 2011ADOPT ARTICLES 14/09/2011

View Document

19/09/1119 September 2011ALTERATION TO MEMORANDUM AND ARTICLES

View Document

20/07/1120 July 2011APPOINTMENT TERMINATED, DIRECTOR ROBERT LOWE

View Document

10/02/1110 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

View Document

30/01/1130 January 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/11

View Document

16/12/1016 December 2010Annual return made up to 26 November 2010 with full list of shareholders

View Document

31/01/1031 January 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10

View Document

27/11/0927 November 2009Annual return made up to 26 November 2009 with full list of shareholders

View Document

27/11/0927 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SINGH / 02/10/2009

View Document

27/11/0927 November 2009DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOWE / 02/10/2009

View Document

04/02/094 February 2009DIRECTOR APPOINTED MR MARCUS SINGH

View Document

25/01/0925 January 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/09

View Document

02/01/092 January 2009RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

View Document

27/01/0827 January 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/08

View Document

26/11/0726 November 2007RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

View Document

15/05/0715 May 2007DIRECTOR RESIGNED

View Document

28/01/0728 January 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/07

View Document

11/12/0611 December 2006RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

View Document

12/05/0612 May 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

04/05/064 May 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

04/05/064 May 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

10/04/0610 April 2006DIRECTOR RESIGNED

View Document

05/04/065 April 2006RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

View Document

29/01/0629 January 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/06

View Document

07/10/057 October 2005DIRECTOR RESIGNED

View Document

14/07/0514 July 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

06/06/056 June 2005NEW SECRETARY APPOINTED

View Document

06/06/056 June 2005SECRETARY RESIGNED

View Document

16/05/0516 May 2005NEW SECRETARY APPOINTED

View Document

11/05/0511 May 2005SECRETARY RESIGNED

View Document

29/04/0529 April 2005NEW DIRECTOR APPOINTED

View Document

23/02/0523 February 2005REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 22 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BQ

View Document

31/01/0531 January 2005RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

View Document

30/01/0530 January 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/05

View Document

17/06/0417 June 2004REGISTERED OFFICE CHANGED ON 17/06/04 FROM: BULL CLOSE ROAD LENTON INDUSTRIAL ESTATE NOTTINGHAM NG7 2UT

View Document

10/05/0410 May 2004ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/01/04

View Document

09/02/049 February 2004PARTICULARS OF MORTGAGE/CHARGE

View Document

09/02/049 February 2004PARTICULARS OF MORTGAGE/CHARGE

View Document

31/01/0431 January 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document



25/01/0425 January 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/04

View Document

07/01/047 January 2004£ SR [email protected] 17/10/03

View Document

07/01/047 January 2004RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS; AMEND

View Document

10/12/0310 December 2003RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

View Document

05/12/035 December 2003PARTICULARS OF MORTGAGE/CHARGE

View Document

05/11/035 November 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

05/11/035 November 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

31/10/0331 October 2003NEW DIRECTOR APPOINTED

View Document

24/10/0324 October 2003AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

View Document

23/10/0323 October 2003DIRECTOR RESIGNED

View Document

27/07/0327 July 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/03

View Document

18/07/0318 July 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

05/06/035 June 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

18/03/0318 March 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

18/03/0318 March 2003SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

View Document

18/03/0318 March 2003RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

View Document

18/03/0318 March 2003RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

View Document

28/07/0228 July 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/02

View Document

05/12/015 December 2001RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

View Document

05/12/015 December 2001RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED

View Document

30/07/0130 July 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

30/07/0130 July 2001NEW SECRETARY APPOINTED

View Document

30/07/0130 July 2001SECRETARY RESIGNED

View Document

30/07/0130 July 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

29/07/0129 July 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/01

View Document

04/07/014 July 2001AUDITOR'S RESIGNATION

View Document

26/01/0126 January 2001PARTICULARS OF MORTGAGE/CHARGE

View Document

26/01/0126 January 2001PARTICULARS OF MORTGAGE/CHARGE

View Document

15/01/0115 January 2001NEW DIRECTOR APPOINTED

View Document

13/12/0013 December 2000RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

View Document

10/11/0010 November 2000PARTICULARS OF MORTGAGE/CHARGE

View Document

30/07/0030 July 2000FULL GROUP ACCOUNTS MADE UP TO 30/07/00

View Document

26/06/0026 June 2000NEW DIRECTOR APPOINTED

View Document

02/03/002 March 2000DELIVERY EXT'D 3 MTH 25/07/99

View Document

24/01/0024 January 2000RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

View Document

25/07/9925 July 1999FULL GROUP ACCOUNTS MADE UP TO 25/07/99

View Document

18/02/9918 February 1999DELIVERY EXT'D 3 MTH 26/07/98

View Document

06/01/996 January 1999RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS

View Document

19/11/9819 November 1998NEW SECRETARY APPOINTED

View Document

19/11/9819 November 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

26/07/9826 July 1998FULL GROUP ACCOUNTS MADE UP TO 26/07/98

View Document

03/02/983 February 1998DELIVERY EXT'D 3 MTH 27/07/97

View Document

09/12/979 December 1997RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS

View Document

27/07/9727 July 1997FULL ACCOUNTS MADE UP TO 27/07/97

View Document

04/03/974 March 1997DELIVERY EXT'D 3 MTH 31/07/96

View Document

06/01/976 January 1997RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS

View Document

28/07/9628 July 1996FULL GROUP ACCOUNTS MADE UP TO 28/07/96

View Document

28/12/9528 December 1995RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS

View Document

30/07/9530 July 1995FULL GROUP ACCOUNTS MADE UP TO 30/07/95

View Document

22/02/9522 February 1995ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07

View Document

20/12/9420 December 1994RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS

View Document

05/12/945 December 1994ALTER MEM AND ARTS 18/11/94

View Document

28/10/9428 October 1994APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

View Document

28/10/9428 October 1994DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

View Document

28/10/9428 October 1994AUDITORS' REPORT

View Document

28/10/9428 October 1994AUDITORS' STATEMENT

View Document

28/10/9428 October 1994BALANCE SHEET

View Document

28/10/9428 October 1994NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

View Document

28/10/9428 October 1994REREGISTRATION MEMORANDUM AND ARTICLES

View Document

28/10/9428 October 1994ALTER MEM AND ARTS 27/10/94

View Document

28/10/9428 October 1994REREGISTRATION PRI-PLC 27/10/94

View Document

29/09/9429 September 1994NEW DIRECTOR APPOINTED

View Document

29/09/9429 September 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

30/06/9430 June 1994FULL GROUP ACCOUNTS MADE UP TO 30/06/94

View Document

05/01/945 January 1994RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS

View Document

30/06/9330 June 1993FULL GROUP ACCOUNTS MADE UP TO 30/06/93

View Document

03/06/933 June 1993PARTICULARS OF MORTGAGE/CHARGE

View Document

25/05/9325 May 1993PARTICULARS OF MORTGAGE/CHARGE

View Document

18/12/9218 December 1992RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS

View Document

08/10/928 October 1992PARTICULARS OF MORTGAGE/CHARGE

View Document

23/09/9223 September 1992ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06

View Document

17/08/9217 August 1992REGISTERED OFFICE CHANGED ON 17/08/92 FROM: THE BOND CASTLE MEADOW ROAD NOTTINGHAM NG2 1AG

View Document

17/08/9217 August 1992REGISTERED OFFICE CHANGED ON 17/08/92 FROM: G OFFICE CHANGED 17/08/92 THE BOND CASTLE MEADOW ROAD NOTTINGHAM NG2 1AG

View Document

30/06/9230 June 1992FULL GROUP ACCOUNTS MADE UP TO 30/06/92

View Document

12/12/9112 December 1991REGISTERED OFFICE CHANGED ON 12/12/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

View Document

12/12/9112 December 1991REGISTERED OFFICE CHANGED ON 12/12/91 FROM: G OFFICE CHANGED 12/12/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

View Document

12/12/9112 December 1991NEW DIRECTOR APPOINTED

View Document

12/12/9112 December 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

26/11/9126 November 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company