HOOKTONE LIMITED


Registered number: 02496312
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Name: HOOKTONE LIMITED
HOOKTONE LTD
Address: VIEWLANDS BROOMEHALL ROAD, COLDHARBOUR, DORKING, SURREY, RH5 6HJ
Incorporation Date: 1990-04-26

Company status: Active


Company Documents

date name form type
2022-06-27 CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES CS01
2022-09-27 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-28 31/12/20 TOTAL EXEMPTION FULL AA
2021-06-21 CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES CS01
2021-04-01 CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES CS01
2020-09-29 31/12/19 TOTAL EXEMPTION FULL AA
2020-04-01 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES CS01
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2019-04-01 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES CS01
2018-04-16 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES CS01
2018-09-17 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-03-30 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES CS01
2016-09-07 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-30 28/03/16 FULL LIST AR01
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-07 DIRECTOR'S CHANGE OF PARTICULARS / MARIA DEL CARMEN HERMIDA BARBATO / 31/03/2015 CH01
2015-04-07 DIRECTOR'S CHANGE OF PARTICULARS / RICARDO HERMIDA BARBATO / 31/03/2015 CH01
2015-04-07 31/03/15 FULL LIST AR01
2015-04-07 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN TM01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-15 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM15 DUNCAN TERRACEISLINGTONLONDONN1 8BZ AD01
2014-04-28 26/04/14 FULL LIST AR01
2013-04-30 26/04/13 FULL LIST AR01
2013-10-22 DIRECTOR'S CHANGE OF PARTICULARS / RICARDO HERMIDA BARBATO / 01/10/2013 CH01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-22 DIRECTOR'S CHANGE OF PARTICULARS / MARIA DEL CARMEN HERMIDA BARBATO / 01/10/2013 CH01
2012-09-11 31/12/11 TOTAL EXEMPTION FULL AA
2012-05-11 26/04/12 FULL LIST AR01
2011-05-09 26/04/11 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION FULL AA
2010-10-03 31/12/09 TOTAL EXEMPTION FULL AA
2010-04-30 DIRECTOR'S CHANGE OF PARTICULARS / RICARDO HERMIDA BARBATO / 01/10/2009 CH01
2010-04-30 26/04/10 FULL LIST AR01
2010-04-30 DIRECTOR'S CHANGE OF PARTICULARS / RICARDO HERMIDA / 01/10/2009 CH01
2009-05-01 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS 363a
2009-10-01 31/12/08 TOTAL EXEMPTION FULL AA
2008-04-30 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS 363a
2008-10-30 31/12/07 TOTAL EXEMPTION FULL AA
2007-05-23 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS 363s
2007-10-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-07 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS 363s
2006-10-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-30 DELIVERY EXT'D 3 MTH 31/12/04 244
2005-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2005-05-11 RETURN MADE UP TO 26/04/05; NO CHANGE OF MEMBERS 363s
2005-10-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-04 RETURN MADE UP TO 26/04/04; NO CHANGE OF MEMBERS 363s
2004-12-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-01-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-08-15 DELIVERY EXT'D 3 MTH 31/12/03 244
2003-05-15 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS 363s
2003-08-15 DELIVERY EXT'D 3 MTH 31/12/02 244
2002-09-08 DELIVERY EXT'D 3 MTH 31/12/01 244
2002-10-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-05-14 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS 363s
2002-07-10 REGISTERED OFFICE CHANGED ON 10/07/02 FROM:292 UPPER STREETLONDONN1 2TU 287
2001-06-25 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS 363s
2001-12-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-12-29 FULL ACCOUNTS MADE UP TO 31/12/99 AA

Last update: 2024-09-29 05:01:36