H.P.R.A. Ltd was registered on 19 January 1989 with its registered office in Windsor in Berkshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Brown, Dexter Robert Gregory, Castle, Joan Fiona, Kearney, Jayne Sally, Barratt, David William, Bratt, Francoise Nelly, Dimishky, Joan Margaret, Francis, Cyril Edgar, Mckeon, Aidan Peter, Murray, Ailsa May, Sowels, Eyke Renate. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Dexter Robert Gregory | 20 June 2011 | - | 1 |
CASTLE, Joan Fiona | 05 June 2013 | - | 1 |
KEARNEY, Jayne Sally | 01 June 2016 | - | 1 |
BARRATT, David William | N/A | 20 July 2000 | 1 |
BRATT, Francoise Nelly | 16 June 2009 | 28 March 2012 | 1 |
DIMISHKY, Joan Margaret | N/A | 13 June 1995 | 1 |
FRANCIS, Cyril Edgar | 20 July 2000 | 10 October 2006 | 1 |
MCKEON, Aidan Peter | 18 September 2007 | 26 June 2018 | 1 |
MURRAY, Ailsa May | 13 June 1995 | 06 June 2012 | 1 |
SOWELS, Eyke Renate | 20 June 2011 | 01 June 2016 | 1 |
Document Type | Date | |
---|---|---|
CH04 - Change of particulars for corporate secretary | 22 September 2020 | |
AD01 - Change of registered office address | 16 August 2020 | |
CS01 - N/A | 25 June 2020 | |
AA - Annual Accounts | 28 April 2020 | |
AA - Annual Accounts | 10 July 2019 | |
CS01 - N/A | 26 June 2019 | |
TM01 - Termination of appointment of director | 05 July 2018 | |
CS01 - N/A | 19 June 2018 | |
AA - Annual Accounts | 17 April 2018 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 20 June 2017 | |
AP01 - Appointment of director | 25 August 2016 | |
AR01 - Annual Return | 30 June 2016 | |
TM01 - Termination of appointment of director | 03 June 2016 | |
AA - Annual Accounts | 01 June 2016 | |
AR01 - Annual Return | 13 July 2015 | |
AA - Annual Accounts | 08 May 2015 | |
AP04 - Appointment of corporate secretary | 03 March 2015 | |
TM02 - Termination of appointment of secretary | 03 March 2015 | |
AR01 - Annual Return | 23 June 2014 | |
AA - Annual Accounts | 20 June 2014 | |
AP01 - Appointment of director | 12 July 2013 | |
AA - Annual Accounts | 12 July 2013 | |
AR01 - Annual Return | 24 June 2013 | |
TM01 - Termination of appointment of director | 07 May 2013 | |
AA - Annual Accounts | 30 August 2012 | |
AR01 - Annual Return | 05 July 2012 | |
AD01 - Change of registered office address | 05 July 2012 | |
TM01 - Termination of appointment of director | 05 April 2012 | |
AP01 - Appointment of director | 27 June 2011 | |
AP01 - Appointment of director | 27 June 2011 | |
AA - Annual Accounts | 17 June 2011 | |
AR01 - Annual Return | 16 June 2011 | |
AR01 - Annual Return | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
AA - Annual Accounts | 19 May 2010 | |
288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 22 June 2009 | |
363a - Annual Return | 23 June 2008 | |
AA - Annual Accounts | 23 April 2008 | |
288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
363a - Annual Return | 22 June 2007 | |
288b - Notice of resignation of directors or secretaries | 22 June 2007 | |
AA - Annual Accounts | 10 May 2007 | |
AA - Annual Accounts | 23 April 2007 | |
363s - Annual Return | 11 August 2006 | |
AA - Annual Accounts | 19 January 2006 | |
288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
287 - Change in situation or address of Registered Office | 08 November 2005 | |
363s - Annual Return | 04 July 2005 | |
AA - Annual Accounts | 04 November 2004 | |
363s - Annual Return | 15 July 2004 | |
AA - Annual Accounts | 17 November 2003 | |
363s - Annual Return | 16 June 2003 | |
AA - Annual Accounts | 07 January 2003 | |
363s - Annual Return | 01 July 2002 | |
AA - Annual Accounts | 28 December 2001 | |
363s - Annual Return | 14 June 2001 | |
287 - Change in situation or address of Registered Office | 04 October 2000 | |
CERTNM - Change of name certificate | 25 September 2000 | |
288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
288b - Notice of resignation of directors or secretaries | 17 August 2000 | |
AA - Annual Accounts | 05 July 2000 | |
363s - Annual Return | 19 June 2000 | |
AA - Annual Accounts | 29 June 1999 | |
363s - Annual Return | 14 June 1999 | |
363s - Annual Return | 21 June 1998 | |
AA - Annual Accounts | 21 June 1998 | |
AA - Annual Accounts | 04 July 1997 | |
363s - Annual Return | 29 June 1997 | |
AA - Annual Accounts | 26 June 1996 | |
363s - Annual Return | 26 June 1996 | |
AA - Annual Accounts | 29 June 1995 | |
363s - Annual Return | 23 June 1995 | |
288 - N/A | 23 June 1995 | |
AA - Annual Accounts | 23 June 1994 | |
363s - Annual Return | 14 June 1994 | |
AA - Annual Accounts | 06 July 1993 | |
363s - Annual Return | 09 June 1993 | |
RESOLUTIONS - N/A | 21 July 1992 | |
AA - Annual Accounts | 21 July 1992 | |
363s - Annual Return | 11 June 1992 | |
RESOLUTIONS - N/A | 09 September 1991 | |
AA - Annual Accounts | 09 September 1991 | |
RESOLUTIONS - N/A | 02 August 1991 | |
AAMD - Amended Accounts | 02 August 1991 | |
363b - Annual Return | 28 June 1991 | |
RESOLUTIONS - N/A | 27 June 1990 | |
AA - Annual Accounts | 27 June 1990 | |
363 - Annual Return | 27 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1989 | |
MEM/ARTS - N/A | 03 March 1989 | |
RESOLUTIONS - N/A | 24 February 1989 | |
288 - N/A | 24 February 1989 | |
288 - N/A | 24 February 1989 | |
287 - Change in situation or address of Registered Office | 24 February 1989 | |
NEWINC - New incorporation documents | 19 January 1989 |