HYPERDATA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 12/05/2512 May 2025 | Register inspection address has been changed from 11 South Hawksworth Street Ilkley LS29 9DX England to C/O Dwilkinson&Company Bank House 27 King Street Leeds LS1 2HL |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Registered office address changed from 11 South Hawksworth Street Ilkley LS29 9DX England to Bank House 27 King Street Leeds LS1 2HL on 2024-07-22 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/05/2311 May 2023 | Register inspection address has been changed from C/O Wilkinson and Partners 6a Mill Field Road, Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY England to 11 South Hawksworth Street Ilkley LS29 9DX |
| 11/05/2311 May 2023 | Director's details changed for Mr Michael Kevin Tunney on 2023-05-01 |
| 11/05/2311 May 2023 | Registered office address changed from 11 South Hawksworth St South Hawksworth Street Ilkley LS29 9DX England to 11 South Hawksworth Street Ilkley LS29 9DX on 2023-05-11 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | Registered office address changed from C/O Wilkinson and Partners Fairfax House 6a Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY to 11 South Hawksworth St South Hawksworth Street Ilkley LS29 9DX on 2021-06-15 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-11 with no updates |
| 04/03/214 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/09/2029 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/06/1914 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 24/04/1824 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 21/03/1721 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/05/1617 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/05/1513 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/05/1413 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/06/1311 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 11/06/1311 June 2013 | SAIL ADDRESS CHANGED FROM: C/O WILKINSON AND PARTNERS VICTORIA MEWS 19 MILL FIELD ROAD COTTINGLEY BUSINESS PARK COTTINGLEY BINGLEY WEST YORKSHIRE BD16 1PY UNITED KINGDOM |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/04/138 April 2013 | STATEMENT BY DIRECTORS |
| 08/04/138 April 2013 | SOLVENCY STATEMENT DATED 19/03/13 |
| 08/04/138 April 2013 | REDUCE ISSUED CAPITAL 19/03/2013 |
| 08/04/138 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 1000 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/05/1222 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1131 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM VICTORIA MEWS 19 MILL FIELD ROAD COTTINGLEY BUSINESS PARK COTTINGLEY BINGLEY WEST YORKSHIRE BD16 1PY |
| 11/05/1111 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/05/1012 May 2010 | SAIL ADDRESS CREATED |
| 12/05/1012 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 12/05/1012 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/03/0917 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE TUNNEY / 01/11/2008 |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUNNEY / 01/11/2008 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM HYPERDATA HOUSE WHARFE PLACE TOWN STREET RODLEY LEEDS LS13 1HS |
| 16/05/0816 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0816 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/07/0718 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0718 July 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/046 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/06/975 June 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/02/9515 February 1995 | REGISTERED OFFICE CHANGED ON 15/02/95 FROM: 51 CAMPUS ROAD LISTERHILLS SCIENCE PARK AT BRADFORD UNIVERSITY BRADFORD BD7 1HR |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | £ NC 1000/100000 13/12/93 |
| 21/12/9321 December 1993 | NC INC ALREADY ADJUSTED 13/12/93 |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 31/10/9031 October 1990 | REGISTERED OFFICE CHANGED ON 31/10/90 FROM: 1 CAMPUS ROAD LISTERHILLS SCIENCE PARK BRADFORD BD7 1HR |
| 19/06/9019 June 1990 | RETURN MADE UP TO 24/05/90; NO CHANGE OF MEMBERS |
| 12/06/9012 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: 47 HIGH HOUSE ROAD BRADFORD WEST YORKSHIRE BD2 4EY |
| 18/01/9018 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 24/11/89; NO CHANGE OF MEMBERS |
| 09/02/899 February 1989 | RETURN MADE UP TO 08/10/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/11/879 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 09/11/879 November 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | REGISTERED OFFICE CHANGED ON 12/12/86 FROM: 69 VESPER GATE MOUNT KIRKSTALL LEEDS LS5 3NL |
| 08/12/868 December 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 09/07/819 July 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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