Hapridge Ltd was registered on 31 December 1991, it's status at Companies House is "Active". There are 3 directors listed for the company in the Companies House registry. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARMICHAEL, Madeleine Heather | 15 April 1992 | - | 1 |
CARMICHAEL, William Frederick | 01 January 1998 | 29 May 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EASTBURN, David Alfred | 15 April 1992 | 01 January 1998 | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 07 August 2020 | |
TM01 - Termination of appointment of director | 07 August 2020 | |
PSC07 - N/A | 07 August 2020 | |
AA01 - Change of accounting reference date | 07 August 2020 | |
AA - Annual Accounts | 27 January 2020 | |
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 14 February 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 08 February 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 02 February 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 22 August 2016 | |
CS01 - N/A | 22 August 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 13 February 2015 | |
CH01 - Change of particulars for director | 06 January 2015 | |
CH01 - Change of particulars for director | 06 January 2015 | |
CH03 - Change of particulars for secretary | 06 January 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 07 February 2014 | |
AR01 - Annual Return | 31 December 2013 | |
AA - Annual Accounts | 18 February 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 07 February 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 11 March 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AA - Annual Accounts | 11 February 2010 | |
AR01 - Annual Return | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
AA - Annual Accounts | 25 March 2009 | |
363a - Annual Return | 06 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
AA - Annual Accounts | 24 April 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 16 March 2007 | |
363s - Annual Return | 14 February 2007 | |
AA - Annual Accounts | 06 April 2006 | |
363s - Annual Return | 10 January 2006 | |
AA - Annual Accounts | 21 July 2005 | |
363s - Annual Return | 10 January 2005 | |
AA - Annual Accounts | 25 June 2004 | |
363s - Annual Return | 12 January 2004 | |
AA - Annual Accounts | 30 July 2003 | |
363s - Annual Return | 10 January 2003 | |
AA - Annual Accounts | 08 July 2002 | |
363s - Annual Return | 04 January 2002 | |
AA - Annual Accounts | 03 April 2001 | |
363s - Annual Return | 29 January 2001 | |
AA - Annual Accounts | 24 July 2000 | |
287 - Change in situation or address of Registered Office | 06 April 2000 | |
363s - Annual Return | 01 February 2000 | |
AA - Annual Accounts | 17 April 1999 | |
363s - Annual Return | 08 January 1999 | |
AA - Annual Accounts | 12 August 1998 | |
RESOLUTIONS - N/A | 04 March 1998 | |
288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
288b - Notice of resignation of directors or secretaries | 05 February 1998 | |
363s - Annual Return | 08 January 1998 | |
AA - Annual Accounts | 02 September 1997 | |
363s - Annual Return | 14 February 1997 | |
AA - Annual Accounts | 25 October 1996 | |
363s - Annual Return | 17 January 1996 | |
AA - Annual Accounts | 05 June 1995 | |
363s - Annual Return | 05 April 1995 | |
AA - Annual Accounts | 25 April 1994 | |
363s - Annual Return | 25 March 1994 | |
AA - Annual Accounts | 27 September 1993 | |
363s - Annual Return | 07 April 1993 | |
288 - N/A | 18 June 1992 | |
288 - N/A | 18 June 1992 | |
287 - Change in situation or address of Registered Office | 18 June 1992 | |
RESOLUTIONS - N/A | 24 April 1992 | |
MEM/ARTS - N/A | 24 April 1992 | |
RESOLUTIONS - N/A | 26 February 1992 | |
MEM/ARTS - N/A | 26 February 1992 | |
NEWINC - New incorporation documents | 31 December 1991 |