T.P. HOPWELL (HOLDINGS) LIMITED - History of Changes


DateDescription
2023-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-30
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/22
2022-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES
2022-08-07 update account_category FULL => GROUP
2022-08-07 update accounts_last_madeup_date 2020-12-25 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES
2021-06-07 update account_category GROUP => FULL
2021-06-07 update accounts_last_madeup_date 2019-12-27 => 2020-12-25
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/20
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-12-28 => 2019-12-27
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/19
2019-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-29 => 2018-12-28
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/18
2018-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN CURTIS HOPWELL / 13/09/2018
2018-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN HOPWELL / 13/09/2018
2018-09-06 update statutory_documents DIRECTOR APPOINTED MR MARTIN PATRICK FIELD
2018-09-06 update statutory_documents SECRETARY APPOINTED MR MARTIN PATRICK FIELD
2018-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA KOLASA
2018-09-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA KOLASA
2018-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-12-30 => 2017-12-29
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/17
2018-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN CURTIS HOPWELL / 23/02/2018
2017-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES
2017-06-05 update statutory_documents SECRETARY APPOINTED MRS NICOLA ANN KOLASA
2017-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PLESTER
2017-06-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PLESTER
2017-06-01 update statutory_documents DIRECTOR APPOINTED MRS NICOLA ANNE KOLASA
2017-04-27 update accounts_last_madeup_date 2015-12-25 => 2016-12-30
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/16
2016-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-12-26 => 2015-12-25
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/15
2015-09-08 update returns_last_madeup_date 2014-08-16 => 2015-08-16
2015-09-08 update returns_next_due_date 2015-09-13 => 2016-09-13
2015-08-19 update statutory_documents 16/08/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-12-27 => 2014-12-26
2015-05-08 update accounts_next_due_date 2015-10-27 => 2016-09-30
2015-04-08 update accounts_next_due_date 2015-09-30 => 2015-10-27
2015-03-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/14
2014-09-07 update returns_last_madeup_date 2013-08-16 => 2014-08-16
2014-09-07 update returns_next_due_date 2014-09-13 => 2015-09-13
2014-08-19 update statutory_documents 16/08/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-12-28 => 2013-12-27
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/13
2013-09-06 update returns_last_madeup_date 2012-08-16 => 2013-08-16
2013-09-06 update returns_next_due_date 2013-09-13 => 2014-09-13
2013-08-16 update statutory_documents 16/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-30 => 2012-12-28
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 9305 - Other service activities n.e.c.
2013-06-22 insert sic_code 96090 - Other service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-16 => 2012-08-16
2013-06-22 update returns_next_due_date 2012-09-13 => 2013-09-13
2013-03-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/12
2012-08-17 update statutory_documents 16/08/12 FULL LIST
2012-03-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/11
2011-08-22 update statutory_documents 16/08/11 FULL LIST
2011-03-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-08-16 update statutory_documents 16/08/10 FULL LIST
2010-03-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/09
2009-08-17 update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-03-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/08
2008-08-19 update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-02-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/07
2007-08-20 update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-03-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/06
2006-08-21 update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-03-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/05
2005-08-24 update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-07-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-08-24 update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-05-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/03
2003-08-31 update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-03-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/02
2002-08-29 update statutory_documents RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/01
2001-08-28 update statutory_documents RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-03-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/12/00
2000-09-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-30 update statutory_documents RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-08-26 update statutory_documents RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
1999-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98
1998-09-03 update statutory_documents RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1998-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/98 FROM: PRIORY CHASE MOOR ROAD MORLEY DERBY DE7 6DL
1998-04-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/97
1997-09-24 update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1997-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/96
1996-09-24 update statutory_documents RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-29 update statutory_documents DIRECTOR RESIGNED
1996-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/95
1995-09-05 update statutory_documents RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
1995-03-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/12/94
1994-09-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-07 update statutory_documents RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
1994-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/93
1993-09-08 update statutory_documents RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS
1993-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/92
1992-09-22 update statutory_documents RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS
1992-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/91
1992-02-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-23 update statutory_documents RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS
1991-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/90
1991-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-26 update statutory_documents RETURN MADE UP TO 05/09/90; NO CHANGE OF MEMBERS
1990-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/89
1990-03-08 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/88
1988-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87
1988-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/88 FROM: LANDMERE LANE EDWALTON NOTTINGHAM NG12 4DG
1988-11-24 update statutory_documents RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
1988-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-04-04 update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
1987-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-01-24 update statutory_documents RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS