HPRF LIMITED — Filings & Documents (126)
Page 1 of 2
Information sheet re S.751(1)
2026-02-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-01-07 · Other
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-10-03 · Other
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-14 · Other
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-31 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-08 · Other
(E)FNAR1 - Annual Return
2017-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-06 · Address Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-05-31 · Other
(C)Altered Articles of Association
2016-05-31 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-04 · Memorandum & Articles
(C)Altered Articles of Association
2016-05-04 · Memorandum & Articles
(C)Special resolution
2016-05-04 · Other
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-31 · Director/Secretary Change
(E)Special resolution
2010-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(C)FM1 - Mortgage or charge details
2009-03-26 · Other
(C)Certificate of Registration of Charge
2009-03-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)Amended document
2008-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-09 · Annual Return
Certificate of Change of Name
2004-08-27 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-27 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2003-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-12 · Other
(E)Annual return
1997-04-29 · Annual Return
(E)Annual return
1995-12-13 · Annual Return
(E)Annual return
1994-11-09 · Annual Return
(E)Annual return
1994-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)Annual return
1993-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-15 · Director/Secretary Change
(E)Annual return
1992-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-04 · Address Change
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)Annual return
1990-01-15 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-04 · Address Change
(E)Annual return
1988-03-02 · Annual Return
(E)Special resolution
1988-03-01 · Other
Certificate of Incorporation on Change of Name
1988-03-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-02-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-06 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-05-31 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2016-05-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-04 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2016-05-04 | |
| (C)Special resolution | Other | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-31 | |
| (E)Special resolution | Other | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (C)FM1 - Mortgage or charge details | Other | 2009-03-26 | |
| (C)Certificate of Registration of Charge | Charges | 2009-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)Amended document | Other | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-09 | |
| Certificate of Change of Name | Name Change | 2004-08-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-15 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-04 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-04 | |
| (E)Annual return | Annual Return | 1988-03-02 | |
| (E)Special resolution | Other | 1988-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-18 |
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