M. HOOPER & SONS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-27 update statutory_documents 01/03/22 STATEMENT OF CAPITAL GBP 26666
2022-12-23 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-20 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-18 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-16 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-15 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-15 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-07 => 2015-09-07
2015-10-07 update returns_next_due_date 2015-10-05 => 2016-10-05
2015-09-14 update statutory_documents 07/09/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-06 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-07 => 2014-09-07
2014-10-07 update returns_next_due_date 2014-10-05 => 2015-10-05
2014-09-19 update statutory_documents 07/09/14 FULL LIST
2014-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HOOPER
2014-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOOPER
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-18 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-12-07 => 2013-09-07
2013-10-07 update returns_next_due_date 2014-01-04 => 2014-10-05
2013-09-25 update statutory_documents 07/09/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-07 => 2012-12-07
2013-06-24 update returns_next_due_date 2013-01-04 => 2014-01-04
2013-04-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-03-11 update statutory_documents REPURCHASE OF SHARES 01/02/2013
2013-03-04 update statutory_documents 04/03/13 STATEMENT OF CAPITAL GBP 10000
2013-01-21 update statutory_documents ARTICLES OF ASSOCIATION
2013-01-21 update statutory_documents ALTER ARTICLES 06/01/2013
2012-12-18 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-07 update statutory_documents 07/12/12 FULL LIST
2011-12-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-12 update statutory_documents 07/12/11 FULL LIST
2010-12-31 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-12-10 update statutory_documents 07/12/10 FULL LIST
2010-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE FRANCES HOOPER / 07/12/2010
2010-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BRIDGET ELIZABETH HOOPER / 07/12/2010
2010-12-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS BRIDGET ELIZABETH HOOPER / 07/12/2010
2009-12-09 update statutory_documents 07/12/09 FULL LIST
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE FRANCES HOOPER / 09/12/2009
2009-11-11 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-12-22 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-12 update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-01-14 update statutory_documents DIRECTOR RESIGNED
2007-12-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-10 update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2006-12-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-14 update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2005-12-08 update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-11-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-15 update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-08 update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-08 update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-09 update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-05 update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-30 update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-15 update statutory_documents RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
1997-12-23 update statutory_documents RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
1997-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-01 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-03-14 update statutory_documents DIRECTOR RESIGNED
1996-12-20 update statutory_documents RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-04 update statutory_documents RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
1995-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-07 update statutory_documents DIRECTOR RESIGNED
1994-12-15 update statutory_documents DIRECTOR RESIGNED
1994-12-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-12-15 update statutory_documents RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
1994-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-01-05 update statutory_documents RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
1993-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-12-08 update statutory_documents RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
1992-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-02-07 update statutory_documents RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
1992-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-03-13 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-18 update statutory_documents RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
1989-01-11 update statutory_documents RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS
1989-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-03-07 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-04-03 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1984-09-12 update statutory_documents ANNUAL RETURN MADE UP TO 02/12/82