HYPERAMA PLC
Company number 02667340 · Monitor this company
204 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Termination of appointment of Steven Pickard as a secretary on 2026-05-08 · 1 page | View document |
| 4 Aug 2026 | Appointment of Typhaine Laborde as a secretary on 2026-06-02 · 2 pages | View document |
| 6 May 2026 | Full accounts made up to 2026-01-31 · 40 pages | View document |
| 13 Apr 2026 | Appointment of Parminder Johal as a director on 2026-03-25 · 2 pages | View document |
| 13 Apr 2026 | Change of details for Mr Markhan Singh Johal as a person with significant control on 2026-03-25 · 2 pages | View document |
| 13 Apr 2026 | Notification of Parminder Johal as a person with significant control on 2026-03-25 · 2 pages | View document |
| 27 Feb 2026 | Satisfaction of charge 026673400016 in full · 1 page | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 5 Dec 2025 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 24 Jun 2025 | Full accounts made up to 2025-01-31 · 43 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Dec 2024 | Appointment of Mr Steven Pickard as a secretary on 2024-12-23 · 2 pages | View document |
| 23 Dec 2024 | Termination of appointment of Sharan Kaur as a secretary on 2024-12-23 · 1 page | View document |
| 20 Dec 2024 | Termination of appointment of Marcus Suknam Johal as a director on 2024-12-17 · 1 page | View document |
| 24 Jul 2024 | Termination of appointment of Zulfcar Khan as a director on 2024-03-06 · 1 page | View document |
| 24 Jul 2024 | Termination of appointment of Billue Tiwrath Singh Johal as a director on 2024-03-06 · 1 page | View document |
| 24 Jul 2024 | Appointment of Zulfcar Khan as a director on 2024-07-24 · 2 pages | View document |
| 24 Jul 2024 | Appointment of Mr Billue Tiwrath Singh Johal as a director on 2024-07-24 · 2 pages | View document |
| 3 Jul 2024 | Full accounts made up to 2024-01-31 · 40 pages | View document |
| 27 Jun 2024 | Termination of appointment of Robin Harris as a director on 2024-06-14 · 1 page | View document |
| 20 Mar 2024 | Appointment of Zulfcar Khan as a director on 2024-03-06 · 2 pages | View document |
| 20 Mar 2024 | Appointment of Mr Billue Tiwrath Singh Johal as a director on 2024-03-06 · 2 pages | View document |
| 21 Feb 2024 | Registration of charge 026673400020, created on 2024-02-08 · 14 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 21 Dec 2023 | Registration of charge 026673400019, created on 2023-12-18 · 38 pages | View document |
| 19 Dec 2023 | Satisfaction of charge 026673400012 in full · 1 page | View document |
| 19 Dec 2023 | Satisfaction of charge 026673400018 in full · 1 page | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 20 Oct 2023 | Group of companies' accounts made up to 2023-01-31 · 48 pages | View document |
| 21 Jul 2023 | Termination of appointment of Geoffrey Norman John Mills as a director on 2022-08-03 · 1 page | View document |
| 21 Jul 2023 | Previous accounting period shortened from 2023-01-31 to 2023-01-30 · 1 page | View document |
| 21 Jul 2023 | Appointment of Robin Harris as a director on 2023-07-01 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 28 Nov 2022 | Change of details for Mr Marcus Singh as a person with significant control on 2022-11-28 · 2 pages | View document |
| 28 Nov 2022 | Director's details changed for Mr Marcus Singh on 2022-11-28 · 2 pages | View document |
| 31 Oct 2022 | Group of companies' accounts made up to 2022-01-31 · 46 pages | View document |
| 28 Oct 2022 | Termination of appointment of David Barry Hidson as a director on 2022-10-24 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Nov 2021 | Director's details changed for Mr Marcus Singh on 2021-11-30 · 2 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 30 Nov 2021 | Director's details changed for Mr Markhan Singh Johal on 2021-11-30 · 2 pages | View document |
| 30 Nov 2021 | Change of details for Mr Marcus Singh as a person with significant control on 2021-11-30 · 2 pages | View document |
| 1 Oct 2021 | Director's details changed for Mr Markhan Singh Johal on 2021-10-01 · 2 pages | View document |
| 27 Jul 2021 | Group of companies' accounts made up to 2021-01-31 · 44 pages | View document |
| 5 Jul 2021 | Cessation of Markham Singh Johal as a person with significant control on 2021-03-23 · 1 page | View document |
| 2 Jul 2021 | Registration of charge 026673400018, created on 2021-06-22 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 11 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER FAIRLEY | View document |
| 11 May 2020 | ADOPT ARTICLES 23/03/2020 | View document |
| 7 May 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 148670 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | View document |
| 29 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026673400017 | View document |
| 16 Jul 2019 | FULL ACCOUNTS MADE UP TO 27/01/19 | View document |
| 10 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKHAN SINGH JOHAL / 10/07/2019 | View document |
| 10 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / SHARAN KAUR / 10/07/2019 | View document |
| 10 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SINGH / 10/07/2019 | View document |
| 10 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT FAIRLEY / 10/07/2019 | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 17 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 17 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 1 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026673400016 | View document |
| 24 Jul 2018 | FULL ACCOUNTS MADE UP TO 28/01/18 | View document |
| 12 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026673400015 | View document |
| 6 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026673400014 | View document |
| 1 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 1 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 9 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026673400013 | View document |
| 4 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026673400012 | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 5 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLS | View document |
| 3 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/17 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 23 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/01/16 | View document |
| 2 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 30 Nov 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 13 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/15 | View document |
| 8 Jun 2015 | DIRECTOR APPOINTED MR GEOFFREY NORMAN JOHN MILLS | View document |
| 1 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 18 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/14 | View document |
| 26 Nov 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 18 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/13 · 31 pages | View document |
| 27 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER | View document |
| 27 Nov 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 1 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/12 | View document |
| 29 Nov 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 19 Sep 2011 | ADOPT ARTICLES 14/09/2011 | View document |
| 19 Sep 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOWE · 1 page | View document |
| 19 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/11 | View document |
| 10 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 · 7 pages | View document |
| 16 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 17 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | View document |
| 27 Nov 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SINGH / 02/10/2009 · 2 pages | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOWE / 02/10/2009 | View document |
| 24 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/09 | View document |
| 4 Feb 2009 | DIRECTOR APPOINTED MR MARCUS SINGH | View document |
| 2 Jan 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/08 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/07 | View document |
| 15 May 2007 | DIRECTOR RESIGNED | View document |
| 11 Dec 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/06 | View document |
| 12 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 2006 | DIRECTOR RESIGNED | View document |
| 5 Apr 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | DIRECTOR RESIGNED | View document |
| 21 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/05 | View document |
| 14 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2005 | SECRETARY RESIGNED | View document |
| 16 May 2005 | NEW SECRETARY APPOINTED | View document |
| 11 May 2005 | SECRETARY RESIGNED | View document |
| 29 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 22 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BQ | View document |
| 31 Jan 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: BULL CLOSE ROAD LENTON INDUSTRIAL ESTATE NOTTINGHAM NG7 2UT | View document |
| 20 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/03 | View document |
| 20 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/04 | View document |
| 10 May 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/01/04 | View document |
| 9 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Jan 2004 | £ SR 67996@1 17/10/03 | View document |
| 10 Dec 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 23 Oct 2003 | DIRECTOR RESIGNED | View document |
| 18 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 18 Mar 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/02 | View document |
| 27 Feb 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/01 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | SECRETARY RESIGNED | View document |
| 30 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jul 2001 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/07/00 | View document |
| 26 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2000 | FULL GROUP ACCOUNTS MADE UP TO 25/07/99 | View document |
| 2 Mar 2000 | DELIVERY EXT'D 3 MTH 25/07/99 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | View document |
| 21 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/07/98 | View document |
| 18 Feb 1999 | DELIVERY EXT'D 3 MTH 26/07/98 | View document |
| 6 Jan 1999 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 1998 | FULL ACCOUNTS MADE UP TO 27/07/97 | View document |
| 3 Feb 1998 | DELIVERY EXT'D 3 MTH 27/07/97 | View document |
| 9 Dec 1997 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/07/96 | View document |
| 4 Mar 1997 | DELIVERY EXT'D 3 MTH 31/07/96 | View document |
| 6 Jan 1997 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/07/95 | View document |
| 28 Dec 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS | View document |
| 22 Feb 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 138 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 20 Dec 1994 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1994 | ALTER MEM AND ARTS 18/11/94 | View document |
| 4 Nov 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | View document |
| 28 Oct 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Oct 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Oct 1994 | BALANCE SHEET | View document |
| 28 Oct 1994 | AUDITORS' STATEMENT | View document |
| 28 Oct 1994 | AUDITORS' REPORT | View document |
| 28 Oct 1994 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 28 Oct 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Oct 1994 | ALTER MEM AND ARTS 27/10/94 | View document |
| 28 Oct 1994 | REREGISTRATION PRI-PLC 27/10/94 | View document |
| 29 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 | View document |
| 5 Jan 1994 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 | View document |
| 18 Dec 1992 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS | View document |
| 8 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 | View document |
| 17 Aug 1992 | REGISTERED OFFICE CHANGED ON 17/08/92 FROM: THE BOND CASTLE MEADOW ROAD NOTTINGHAM NG2 1AG | View document |
| 12 Dec 1991 | REGISTERED OFFICE CHANGED ON 12/12/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 12 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |