HPUG (UK) LIMITED

02867035
3 LARKWOOD AVENUE PENARTH UNITED KINGDOM CF64 3JJ

Documents

Documents
Date Category Description Pages
19 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
20 Dec 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
19 Dec 2023 officers Termination of appointment of director (Leonard Klejnow) 1 Buy now
12 Dec 2023 accounts Annual Accounts 7 Buy now
22 Jun 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 incorporation Memorandum Articles 10 Buy now
19 Jul 2022 resolution Resolution 1 Buy now
13 Jul 2022 accounts Annual Accounts 8 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 accounts Annual Accounts 8 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 accounts Annual Accounts 7 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2019 accounts Annual Accounts 7 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2018 officers Change of particulars for director (Mr Ian Severn) 2 Buy now
19 Oct 2018 officers Change of particulars for secretary (Mr Ian Severn) 1 Buy now
19 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2018 officers Appointment of director (Mr Ian Severn) 2 Buy now
19 Oct 2018 officers Termination of appointment of director (John Anderson) 1 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2018 officers Termination of appointment of director (John Gary Owen) 1 Buy now
12 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2018 officers Change of particulars for secretary (Mr Ian Severn) 1 Buy now
28 Sep 2018 accounts Annual Accounts 7 Buy now
12 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2017 accounts Annual Accounts 7 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 6 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
01 Sep 2015 accounts Annual Accounts 6 Buy now
09 Jul 2015 officers Appointment of secretary (Mr Ian Severn) 2 Buy now
09 Jul 2015 officers Termination of appointment of secretary (Gerald Charles Hackemer) 1 Buy now
25 Nov 2014 annual-return Annual Return 5 Buy now
31 Aug 2014 accounts Annual Accounts 8 Buy now
29 Nov 2013 annual-return Annual Return 5 Buy now
17 Jul 2013 accounts Annual Accounts 8 Buy now
19 Nov 2012 annual-return Annual Return 5 Buy now
12 Mar 2012 accounts Annual Accounts 7 Buy now
24 Nov 2011 annual-return Annual Return 5 Buy now
18 May 2011 accounts Annual Accounts 6 Buy now
04 Nov 2010 officers Change of particulars for director (Leonard Klejnow) 2 Buy now
04 Nov 2010 annual-return Annual Return 5 Buy now
04 Nov 2010 officers Change of particulars for director (Mr John Anderson) 2 Buy now
04 Nov 2010 officers Change of particulars for director (Dr John Gary Owen) 2 Buy now
04 Nov 2010 officers Change of particulars for secretary (Gerald Charles Hackemer) 2 Buy now
02 Sep 2010 accounts Annual Accounts 6 Buy now
13 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Mar 2010 incorporation Memorandum Articles 16 Buy now
29 Mar 2010 resolution Resolution 2 Buy now
22 Dec 2009 annual-return Annual Return 3 Buy now
22 Dec 2009 officers Change of particulars for secretary (Gerald Charles Hackemer) 1 Buy now
22 Dec 2009 officers Change of particulars for director (Leonard Klejnow) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mr John Anderson) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Dr John Gary Owen) 2 Buy now
16 Jun 2009 officers Appointment terminated director stephen boniwell 1 Buy now
27 May 2009 officers Director appointed leonard klejnow 2 Buy now
19 May 2009 accounts Annual Accounts 6 Buy now
20 Nov 2008 annual-return Annual return made up to 28/10/08 3 Buy now
17 Sep 2008 accounts Annual Accounts 6 Buy now
07 Dec 2007 annual-return Annual return made up to 28/10/07 2 Buy now
01 Oct 2007 officers New secretary appointed 1 Buy now
01 Oct 2007 officers Secretary resigned 1 Buy now
23 Sep 2007 accounts Annual Accounts 6 Buy now
20 Nov 2006 annual-return Annual return made up to 28/10/06 2 Buy now
20 Nov 2006 officers Director's particulars changed 1 Buy now
04 May 2006 accounts Annual Accounts 6 Buy now
14 Nov 2005 annual-return Annual return made up to 28/10/05 2 Buy now
29 Apr 2005 accounts Annual Accounts 6 Buy now
24 Nov 2004 officers New director appointed 1 Buy now
22 Nov 2004 annual-return Annual return made up to 28/10/04 5 Buy now
18 Nov 2004 officers Director resigned 1 Buy now
18 Nov 2004 officers Director resigned 1 Buy now
25 Oct 2004 accounts Annual Accounts 6 Buy now
24 Sep 2004 officers Director resigned 1 Buy now
14 Sep 2004 officers Director resigned 1 Buy now
14 Sep 2004 officers Director resigned 1 Buy now
09 Aug 2004 address Registered office changed on 09/08/04 from: astral house granville way bicester oxon OX26 4JT 1 Buy now
10 Nov 2003 annual-return Annual return made up to 28/10/03 6 Buy now
03 Sep 2003 officers Secretary resigned 1 Buy now
03 Sep 2003 officers New secretary appointed 2 Buy now
25 Jul 2003 officers Director resigned 1 Buy now
16 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jul 2003 officers Director's particulars changed 1 Buy now
07 Jul 2003 accounts Annual Accounts 9 Buy now
23 Jun 2003 officers Director resigned 1 Buy now
17 Dec 2002 officers Director's particulars changed 1 Buy now
06 Nov 2002 annual-return Annual return made up to 28/10/02 7 Buy now
04 Nov 2002 officers Director's particulars changed 1 Buy now
26 Jul 2002 officers Director resigned 1 Buy now
03 Apr 2002 accounts Annual Accounts 9 Buy now
01 Mar 2002 officers Director resigned 1 Buy now
01 Mar 2002 officers Director resigned 1 Buy now
09 Jan 2002 officers Director resigned 1 Buy now
08 Nov 2001 annual-return Annual return made up to 28/10/01 7 Buy now