Founded in 1994, Hyperlast Ltd are based in High Peak. The companies directors are listed as Jenkins, Cathrine Anne, Cracknell, Louise, Fox, Kim Lesley, Rostron, James, Wright, Anthony. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSTRON, James | 03 July 1995 | 31 December 1999 | 1 |
| WRIGHT, Anthony | 03 July 1995 | 01 February 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JENKINS, Cathrine Anne | 06 July 2016 | - | 1 |
| CRACKNELL, Louise | 20 July 2010 | 09 September 2013 | 1 |
| FOX, Kim Lesley | 09 September 2013 | 06 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| PSC05 - N/A | 04 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| AA - Annual Accounts | 06 November 2018 | |
| CS01 - N/A | 18 October 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| TM01 - Termination of appointment of director | 30 April 2018 | |
| CS01 - N/A | 11 October 2017 | |
| PSC02 - N/A | 11 October 2017 | |
| PSC07 - N/A | 11 October 2017 | |
| AD01 - Change of registered office address | 04 October 2017 | |
| AA - Annual Accounts | 04 September 2017 | |
| CS01 - N/A | 05 January 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 September 2016 | |
| RESOLUTIONS - N/A | 31 August 2016 | |
| SH08 - Notice of name or other designation of class of shares | 12 August 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 August 2016 | |
| AA - Annual Accounts | 09 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 August 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 August 2016 | |
| AP03 - Appointment of secretary | 07 July 2016 | |
| TM02 - Termination of appointment of secretary | 07 July 2016 | |
| AP01 - Appointment of director | 19 April 2016 | |
| TM01 - Termination of appointment of director | 19 April 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| AA - Annual Accounts | 06 August 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| TM01 - Termination of appointment of director | 13 May 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 31 July 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 16 September 2013 | |
| AP03 - Appointment of secretary | 11 September 2013 | |
| TM02 - Termination of appointment of secretary | 11 September 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AP01 - Appointment of director | 19 December 2012 | |
| TM01 - Termination of appointment of director | 19 December 2012 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AA - Annual Accounts | 17 November 2010 | |
| MISC - Miscellaneous document | 04 October 2010 | |
| AP03 - Appointment of secretary | 04 August 2010 | |
| TM02 - Termination of appointment of secretary | 04 August 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| RESOLUTIONS - N/A | 30 September 2009 | |
| MEM/ARTS - N/A | 30 September 2009 | |
| RESOLUTIONS - N/A | 11 June 2009 | |
| MEM/ARTS - N/A | 11 June 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 287 - Change in situation or address of Registered Office | 10 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 287 - Change in situation or address of Registered Office | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 May 2007 | |
| AA - Annual Accounts | 19 March 2007 | |
| RESOLUTIONS - N/A | 02 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2007 | |
| 363s - Annual Return | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2006 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363s - Annual Return | 31 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| MEM/ARTS - N/A | 16 November 2005 | |
| 395 - Particulars of a mortgage or charge | 12 September 2005 | |
| RESOLUTIONS - N/A | 19 August 2005 | |
| RESOLUTIONS - N/A | 19 August 2005 | |
| MEM/ARTS - N/A | 19 August 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 August 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2005 | |
| AA - Annual Accounts | 21 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| AA - Annual Accounts | 10 September 2004 | |
| 363s - Annual Return | 24 January 2004 | |
| AA - Annual Accounts | 11 November 2003 | |
| AUD - Auditor's letter of resignation | 24 February 2003 | |
| 363s - Annual Return | 25 January 2003 | |
| AA - Annual Accounts | 23 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2002 | |
| AUD - Auditor's letter of resignation | 10 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
| 363a - Annual Return | 22 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2002 | |
| AA - Annual Accounts | 05 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2001 | |
| 363s - Annual Return | 05 January 2001 | |
| AA - Annual Accounts | 20 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2000 | |
| 363a - Annual Return | 29 December 1999 | |
| AA - Annual Accounts | 14 October 1999 | |
| MEM/ARTS - N/A | 06 June 1999 | |
| 363a - Annual Return | 11 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1998 | |
| MISC - Miscellaneous document | 16 July 1998 | |
| AUD - Auditor's letter of resignation | 16 July 1998 | |
| AA - Annual Accounts | 09 July 1998 | |
| 287 - Change in situation or address of Registered Office | 09 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 July 1998 | |
| RESOLUTIONS - N/A | 06 July 1998 | |
| RESOLUTIONS - N/A | 06 July 1998 | |
| MEM/ARTS - N/A | 06 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 1997 | |
| AA - Annual Accounts | 20 July 1997 | |
| 363s - Annual Return | 08 July 1997 | |
| RESOLUTIONS - N/A | 01 July 1997 | |
| RESOLUTIONS - N/A | 01 July 1997 | |
| RESOLUTIONS - N/A | 01 July 1997 | |
| RESOLUTIONS - N/A | 01 July 1997 | |
| MEM/ARTS - N/A | 01 July 1997 | |
| 123 - Notice of increase in nominal capital | 01 July 1997 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 07 March 1997 | |
| OC - Order of Court | 07 March 1997 | |
| RESOLUTIONS - N/A | 14 January 1997 | |
| AA - Annual Accounts | 10 September 1996 | |
| 363s - Annual Return | 21 August 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 February 1996 | |
| 288 - N/A | 18 January 1996 | |
| 288 - N/A | 18 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 1995 | |
| RESOLUTIONS - N/A | 27 July 1995 | |
| RESOLUTIONS - N/A | 27 July 1995 | |
| RESOLUTIONS - N/A | 27 July 1995 | |
| RESOLUTIONS - N/A | 27 July 1995 | |
| RESOLUTIONS - N/A | 27 July 1995 | |
| RESOLUTIONS - N/A | 27 July 1995 | |
| RESOLUTIONS - N/A | 27 July 1995 | |
| 395 - Particulars of a mortgage or charge | 27 July 1995 | |
| 395 - Particulars of a mortgage or charge | 27 July 1995 | |
| MEM/ARTS - N/A | 27 July 1995 | |
| MEM/ARTS - N/A | 27 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1995 | |
| 123 - Notice of increase in nominal capital | 26 July 1995 | |
| 288 - N/A | 26 July 1995 | |
| 363s - Annual Return | 17 July 1995 | |
| CERTNM - Change of name certificate | 11 July 1995 | |
| RESOLUTIONS - N/A | 07 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1995 | |
| AA - Annual Accounts | 07 July 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 July 1995 | |
| 123 - Notice of increase in nominal capital | 07 July 1995 | |
| 288 - N/A | 07 July 1995 | |
| 288 - N/A | 07 July 1995 | |
| 288 - N/A | 07 July 1995 | |
| 288 - N/A | 07 July 1995 | |
| 287 - Change in situation or address of Registered Office | 07 July 1995 | |
| 288 - N/A | 07 July 1995 | |
| 288 - N/A | 07 July 1995 | |
| 288 - N/A | 07 July 1995 | |
| 288 - N/A | 07 July 1995 | |
| 288 - N/A | 07 July 1995 | |
| CERTNM - Change of name certificate | 28 June 1995 | |
| 288 - N/A | 27 March 1995 | |
| 288 - N/A | 27 March 1995 | |
| NEWINC - New incorporation documents | 11 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 August 2005 | Fully Satisfied |
N/A |
| Letter of set-off | 21 July 1995 | Fully Satisfied |
N/A |
| Guarantee and debenture | 21 July 1995 | Fully Satisfied |
N/A |
