Name: |
R HOPWOOD & SON LTD
R HOPWOOD & SON LIMITED |
Address: | SUITE 204 ASHTON OLD BATHS, STAMFORD STREET WEST, ASHTON UNDER LYNE, LANCASHIRE, ENGLAND, OL6 7FW |
Incorporation Date: | 2002-09-26 |
date | name | form type |
2022-11-03 | 30/11/21 UNAUDITED ABRIDGED | AA |
2022-09-26 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | CS01 |
2022-09-26 | SECRETARY'S CHANGE OF PARTICULARS / ROY ROBERT HOPWOOD / 01/09/2022 | CH03 |
2021-10-07 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
2021-10-07 | SAIL ADDRESS CHANGED FROM:C/O HANLEY & CO18 CHURCH STREETASHTON-UNDER-LYNEOL6 6XEENGLAND | AD02 |
2021-03-29 | SECRETARY'S CHANGE OF PARTICULARS / ROY ROBERT HOPWOOD / 29/03/2021 | CH03 |
2021-04-28 | REGISTERED OFFICE CHANGED ON 28/04/2021 FROM18 CHURCH STASHTON UNDER LYNELANCASHIREOL6 6XE | AD01 |
2021-10-06 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | CS01 |
2021-11-02 | 30/11/20 UNAUDITED ABRIDGED | AA |
2021-03-29 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICEREG PSC | AD04 |
2020-10-05 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES | CS01 |
2020-11-27 | 30/11/19 UNAUDITED ABRIDGED | AA |
2019-08-30 | 30/11/18 UNAUDITED ABRIDGED | AA |
2019-10-24 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | CS01 |
2018-10-05 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | CS01 |
2018-08-30 | 30/11/17 UNAUDITED ABRIDGED | AA |
2017-10-03 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | CS01 |
2017-08-30 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
2016-09-29 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | CS01 |
2016-02-09 | DIRECTOR APPOINTED MR ROY ROBERT HOPWOOD | AP01 |
2016-09-29 | REGISTER(S) MOVED TO SAIL ADDRESSREG PSC | AD03 |
2016-08-30 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2016-02-09 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOPWOOD | TM01 |
2016-09-29 | SAIL ADDRESS CREATED | AD02 |
2015-06-05 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2015-09-28 | 26/09/15 FULL LIST | AR01 |
2014-09-29 | 26/09/14 FULL LIST | AR01 |
2014-05-08 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2013-09-27 | 26/09/13 FULL LIST | AR01 |
2013-08-08 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2012-05-25 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2012-10-01 | 26/09/12 FULL LIST | AR01 |
2011-09-27 | 26/09/11 FULL LIST | AR01 |
2011-11-29 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 | AAMD |
2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2010-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOPWOOD / 26/09/2010 | CH01 |
2010-09-30 | 26/09/10 FULL LIST | AR01 |
2010-08-05 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2009-10-14 | 26/09/09 FULL LIST | AR01 |
2009-08-05 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2008-09-26 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | 363a |
2008-09-10 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2007-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2007-09-27 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | 363a |
2006-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2006-09-28 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | 363a |
2005-10-17 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | 363a |
2005-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2004-10-14 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | 363s |
2004-06-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
2003-10-10 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | 363s |
2002-11-08 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 | 225 |
2002-10-01 | SECRETARY RESIGNED | 288b |
2002-10-22 | NEW SECRETARY APPOINTED | 288a |
2002-10-22 | NEW DIRECTOR APPOINTED | 288a |
2002-09-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-10-01 | DIRECTOR RESIGNED | 288b |
2002-11-08 | AD 17/10/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2024-12-06 18:01:54