Date | Description |
2024-04-07 |
update num_mort_outstanding 7 => 6 |
2024-04-07 |
update num_mort_satisfied 0 => 1 |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES |
2023-03-02 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 07/02/2023:LIQ. CASE NO.3 |
2023-03-01 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 07/02/2023:LIQ. CASE NO.1 |
2023-03-01 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 07/02/2023:LIQ. CASE NO.2 |
2023-03-01 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 07/02/2023:LIQ. CASE NO.4 |
2023-02-20 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002803,PR002580 |
2023-02-20 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002803,PR002580 |
2023-02-20 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002803,PR002580 |
2023-02-20 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR002803,PR002580 |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-19 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002580,PR002803 |
2022-04-19 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002580,PR002803 |
2022-04-19 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002580,PR002803 |
2022-04-19 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR002580,PR002803 |
2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-10 |
update num_mort_charges 6 => 7 |
2018-05-10 |
update num_mort_outstanding 6 => 7 |
2018-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050684360007 |
2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
delete address WINTON HOUSE WINTON SQUARE BASINGSTOKE HAMPSHIRE ENGLAND RG21 8EN |
2016-08-07 |
insert address 46 HARTWELL ROAD ROADE NORTHAMPTON ENGLAND NN7 2NU |
2016-08-07 |
update registered_address |
2016-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
WINTON HOUSE WINTON SQUARE
BASINGSTOKE
HAMPSHIRE
RG21 8EN
ENGLAND |
2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
2016-03-24 |
update statutory_documents 09/03/16 FULL LIST |
2016-01-08 |
update account_category null => TOTAL EXEMPTION SMALL |
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 |
2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
delete address 5 CROSSBOROUGH GARDENS BASINGSTOKE HAMPSHIRE RG21 4LB |
2015-12-08 |
insert address WINTON HOUSE WINTON SQUARE BASINGSTOKE HAMPSHIRE ENGLAND RG21 8EN |
2015-12-08 |
update registered_address |
2015-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2015 FROM
5 CROSSBOROUGH GARDENS
BASINGSTOKE
HAMPSHIRE
RG21 4LB |
2015-05-08 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
2015-03-30 |
update statutory_documents 09/03/15 FULL LIST |
2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
2014-04-07 |
delete address 5 CROSSBOROUGH GARDENS BASINGSTOKE HAMPSHIRE ENGLAND RG21 4LB |
2014-04-07 |
insert address 5 CROSSBOROUGH GARDENS BASINGSTOKE HAMPSHIRE RG21 4LB |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
2014-03-12 |
update statutory_documents 09/03/14 FULL LIST |
2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA MARIANNE HOOPER / 10/03/2013 |
2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA CATON |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-11 |
update statutory_documents 09/03/13 FULL LIST |
2012-08-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-19 |
update statutory_documents 09/03/12 FULL LIST |
2011-08-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-15 |
update statutory_documents 09/03/11 FULL LIST |
2011-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA MARIANNE HOOPER / 01/04/2010 |
2010-09-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA MARIANNE HOOPER / 04/08/2010 |
2010-04-09 |
update statutory_documents 09/03/10 FULL LIST |
2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA CATON / 01/03/2010 |
2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARIANNE HOOPER / 01/03/2010 |
2010-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2010 FROM
5 CROSSBOROUGH GARDENS
CROSSBOROUGH HILL
BASINGSTOKE
HAMPSHIRE
RG21 4LB |
2009-09-07 |
update statutory_documents SECRETARY APPOINTED TERESA MARIANNE HOOPER |
2009-09-02 |
update statutory_documents 31/03/09 PARTIAL EXEMPTION |
2009-03-23 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
2008-08-07 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID HOOPER LOGGED FORM |
2008-07-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-03-19 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
2007-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-27 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
2007-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/06 FROM:
UNIT 1 ORPHEUS HOUSE, CALLEVA
PARK, ALDERMASTON
READING
RG7 8TA |
2006-04-10 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
2005-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-28 |
update statutory_documents COMPANY NAME CHANGED
HOOPER ALLEN PROPERTIES LIMITED
CERTIFICATE ISSUED ON 28/04/05 |
2005-03-16 |
update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
2004-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |