| 14 Oct 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2024 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2023 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2023 |
officers |
Appointment of director (Mr Andrew Robert Laney)
|
2 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2023 |
officers |
Termination of appointment of director (Pamela Berry-Solomon)
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2022 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2022 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2021 |
officers |
Appointment of director (Ms Pamela Berry-Solomon)
|
2 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2021 |
officers |
Termination of appointment of director (Eduardo Antonio Gadea)
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2020 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2019 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2019 |
officers |
Appointment of director (Mr John Edward Case)
|
2 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2019 |
officers |
Termination of appointment of director (Andrew Michael Jones)
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2018 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2018 |
officers |
Appointment of director (Mr Eduardo Antonio Gadea)
|
2 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2018 |
officers |
Termination of appointment of director (Jonathan William Good)
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2017 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2016 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2016 |
resolution |
Resolution
|
58 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2016 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2016 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2016 |
accounts |
Annual Accounts
|
208 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2016 |
address |
Move Registers To Sail Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2016 |
address |
Change Sail Address Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2016 |
officers |
Appointment of secretary (Ms Cathrine Anne Jenkins)
|
2 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2016 |
officers |
Termination of appointment of secretary (Kim Lesley Fox)
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2016 |
officers |
Appointment of director (Mr Andrew Michael Jones)
|
2 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2016 |
officers |
Termination of appointment of director (Johanna West)
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2015 |
accounts |
Annual Accounts
|
173 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2015 |
officers |
Appointment of director (Mr Jonathan William Good)
|
2 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2015 |
officers |
Termination of appointment of director (Nicola Jayne Ephgrave)
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2014 |
accounts |
Annual Accounts
|
177 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2013 |
accounts |
Annual Accounts
|
190 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2013 |
officers |
Appointment of secretary (Mrs. Kim Lesley Fox)
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2013 |
officers |
Termination of appointment of secretary (Louise Cracknell)
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2012 |
officers |
Appointment of director (Mrs Johanna West)
|
2 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2012 |
officers |
Termination of appointment of director (Keith Alan Wiggins)
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2012 |
accounts |
Annual Accounts
|
270 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2011 |
accounts |
Annual Accounts
|
269 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2010 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2010 |
miscellaneous |
Miscellaneous
|
179 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2010 |
officers |
Appointment of secretary (Mrs Louise Cracknell)
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2010 |
officers |
Termination of appointment of secretary (Iona Dance)
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2009 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2009 |
incorporation |
Memorandum Articles
|
30 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2009 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2009 |
incorporation |
Memorandum Articles
|
30 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2009 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2009 |
annual-return |
Return made up to 31/12/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2008 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2008 |
officers |
Director appointed miss nicola jayne ephgrave
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2008 |
officers |
Appointment terminated director geoffrey finkemeyer
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2008 |
annual-return |
Return made up to 31/12/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2008 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2008 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2008 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2008 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2008 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2008 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2008 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2008 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2008 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2007 |
address |
Registered office changed on 10/09/07 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2007 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2007 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2007 |
address |
Registered office changed on 15/05/07 from: oldham road middleton manchester greater manchester M24 2DB
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2007 |
mortgage |
Declaration of mortgage charge released/ceased
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2007 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2007 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2007 |
annual-return |
Return made up to 31/12/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2006 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2006 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2006 |
annual-return |
Return made up to 31/12/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2005 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "HYPERLAST LIMITED", this will cost 1 document credit.
Total credits: 0
|