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