| Date | Description |
|---|
| 2024-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/24, WITH UPDATES |
| 2024-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-12-19 |
update statutory_documents SECRETARY APPOINTED MR ERIC OTUNDO MBUNYA |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON MORGAN |
| 2022-09-05 |
update statutory_documents SECRETARY APPOINTED MR JASON ASA MORGAN |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIKKI CROSSLEY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HPC PUBLIC LIMITED COMPANY |
| 2020-12-03 |
update statutory_documents CESSATION OF IAN CURTIS AS A PSC |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-01-08 |
update statutory_documents SECRETARY APPOINTED MS NIKKI CROSSLEY |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KERBY |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-06-01 |
update statutory_documents SECRETARY APPOINTED MR. CHRISTOPHER KERBY |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ULRIKA DADLEY |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-12-15 |
update statutory_documents SECRETARY APPOINTED MRS ULRIKA SCHACHNER DADLEY |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KERBY |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-08 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-18 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-12-23 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CURTIS / 23/12/2014 |
| 2014-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID KERBY / 23/12/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-02-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2014-01-02 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-12-18 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2012-01-03 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-12-22 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2010-01-05 |
update statutory_documents 13/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CURTIS / 13/12/2009 |
| 2009-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2008-03-11 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER DAVID KERBY |
| 2008-03-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID MARCHANT |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents COMPANY NAME CHANGED
HPC LIMITED
CERTIFICATE ISSUED ON 04/10/07 |
| 2007-03-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07 |
| 2007-03-02 |
update statutory_documents COMPANY NAME CHANGED
TALL QUARTER LIMITED
CERTIFICATE ISSUED ON 02/03/07 |
| 2007-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/07 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |