HYPERIAN PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-28 with updates |
| 21/02/2521 February 2025 | Micro company accounts made up to 2024-05-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-16 with updates |
| 05/12/245 December 2024 | Registration of charge 037657540038, created on 2024-12-04 |
| 05/12/245 December 2024 | Registration of charge 037657540036, created on 2024-12-04 |
| 05/12/245 December 2024 | Registration of charge 037657540037, created on 2024-12-04 |
| 05/12/245 December 2024 | Registration of charge 037657540035, created on 2024-12-04 |
| 29/10/2429 October 2024 | Satisfaction of charge 7 in full |
| 29/10/2429 October 2024 | Satisfaction of charge 5 in full |
| 29/10/2429 October 2024 | Satisfaction of charge 037657540025 in full |
| 29/10/2429 October 2024 | Satisfaction of charge 12 in full |
| 29/10/2429 October 2024 | Satisfaction of charge 9 in full |
| 27/06/2427 June 2024 | Notification of Paul Roger Langley as a person with significant control on 2024-06-27 |
| 27/06/2427 June 2024 | Termination of appointment of Roger Michael Langley as a director on 2024-06-27 |
| 27/06/2427 June 2024 | Cessation of Roger Michael Langley as a person with significant control on 2024-06-27 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/02/2415 February 2024 | Micro company accounts made up to 2023-05-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-12-16 with updates |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-05-31 |
| 04/10/224 October 2022 | Change of details for Mr Michael Edward Langley as a person with significant control on 2022-09-13 |
| 13/09/2213 September 2022 | Appointment of Mr Paul Roger Langley as a director on 2022-09-13 |
| 13/09/2213 September 2022 | Termination of appointment of Brenda Margaret Garnham as a director on 2022-09-13 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/02/2218 February 2022 | Micro company accounts made up to 2021-05-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 02/12/212 December 2021 | Registration of charge 037657540032, created on 2021-12-02 |
| 02/12/212 December 2021 | Registration of charge 037657540031, created on 2021-12-02 |
| 19/07/2119 July 2021 | Change of details for Mr Roger Michael Langley as a person with significant control on 2021-07-19 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/02/206 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037657540030 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR MICHAEL EDWARD LANGLEY |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 10/11/1710 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037657540029 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037657540028 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037657540027 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | 01/08/14 STATEMENT OF CAPITAL GBP 110 |
| 13/07/1613 July 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 13/07/1613 July 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 110 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037657540026 |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/08/1514 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037657540025 |
| 22/06/1522 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/07/1419 July 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/05/1316 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BRENDA MARGARET GARNHAM / 16/01/2012 |
| 01/03/131 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 16/05/1216 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BRENDA MARGARET GARNHAM / 22/05/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BRENDA MARGARET GARNHAM / 01/11/2011 |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 16 FIELDS VIEW WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LZ |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/07/1125 July 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, SECRETARY HILL DARREN |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARGARET GARNHAM / 07/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL LANGLEY / 07/05/2010 |
| 03/06/103 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 07/05/09; NO CHANGE OF MEMBERS |
| 29/07/0929 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED ROGER MICHAEL LANGLEY |
| 07/05/097 May 2009 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0715 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 24/11/0124 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0114 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: STERLING OFFICES 60 MIDLAND ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LU |
| 27/07/0027 July 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | SECRETARY RESIGNED |
| 07/05/997 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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