P.D. HOOK (BREEDERS) LIMITED
Company Documents
Date | Description |
---|---|
23/10/2323 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
27/07/2327 July 2023 | Full accounts made up to 2022-10-31 |
09/03/239 March 2023 | Appointment of Miss Frances Ruth Hook as a director on 2023-03-03 |
10/10/2210 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
17/05/2217 May 2022 | Satisfaction of charge 20 in full |
17/05/2217 May 2022 | Satisfaction of charge 22 in full |
11/10/2111 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 31/10/19 |
14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON |
31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 31/10/18 |
08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE JOANNA BEVIS / 08/02/2018 |
08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POVEY |
08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCMANUS |
31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 31/10/17 |
12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE JOANNA HOOK / 03/05/2017 |
31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/10/16 |
10/10/1610 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL LESLIE BOYLE / 07/10/2016 |
07/10/167 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL LESLIE BOYLE / 07/10/2016 |
07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
31/10/1531 October 2015 | FULL ACCOUNTS MADE UP TO 31/10/15 |
12/10/1512 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028548360025 |
31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 31/10/14 |
31/10/1431 October 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
03/10/143 October 2014 | DIRECTOR APPOINTED MR CHARLES GORDON MCMANUS |
17/04/1417 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028548360024 |
31/01/1431 January 2014 | DIRECTOR APPOINTED MISS CLAIRE JOANNA HOOK |
31/01/1431 January 2014 | DIRECTOR APPOINTED MR PATRICK MARK HOOK |
31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/10/13 |
31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
07/05/137 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028548360023 |
01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028548360023 |
08/11/128 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 31/10/12 |
10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
10/11/1110 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/10/11 |
08/11/108 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
05/11/105 November 2010 | DIRECTOR APPOINTED MR ADRAN RUSHBY |
05/11/105 November 2010 | DIRECTOR APPOINTED MR ANDREW GIBSON |
31/10/1031 October 2010 | FULL ACCOUNTS MADE UP TO 31/10/10 |
10/04/1010 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/10/09 |
08/10/098 October 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA HOOK / 01/01/2007 |
17/11/0817 November 2008 | DIRECTOR'S PARTICULARS FIONA HOOK |
17/11/0817 November 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/10/08 |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/10/07 |
03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/10/073 October 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
23/08/0723 August 2007 | DIRECTOR RESIGNED |
05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/10/06 |
06/09/066 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/10/05 |
22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: PD HOOK (HATCHERIES) COTE BAMPTON OXON OX18 2EG |
22/09/0522 September 2005 | LOCATION OF REGISTER OF MEMBERS |
22/09/0522 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/04 |
01/10/041 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
20/08/0420 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/08/0420 August 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/10/03 |
22/10/0322 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/0310 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
10/09/0310 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
09/07/039 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/11/0213 November 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/10/02 |
03/08/023 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/10/01 |
15/10/0115 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/10/00 |
20/09/0020 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
20/09/0020 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
31/10/9931 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/9921 September 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
25/09/9825 September 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
14/11/9714 November 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
14/11/9714 November 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/11/974 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 |
08/02/978 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
13/10/9613 October 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
13/06/9613 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/952 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
05/10/955 October 1995 | RETURN MADE UP TO 20/09/95; CHANGE OF MEMBERS |
23/09/9523 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
18/10/9418 October 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
01/03/941 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
21/12/9321 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/9317 November 1993 | REGISTERED OFFICE CHANGED ON 17/11/93 FROM: SHANGI-LA COTE ASHTON BAMPTON OXON OX8 2EG |
17/11/9317 November 1993 | REGISTERED OFFICE CHANGED ON 17/11/93 FROM: G OFFICE CHANGED 17/11/93 SHANGI-LA COTE ASHTON BAMPTON OXON OX8 2EG |
12/11/9312 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/938 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/11/938 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/11/938 November 1993 | ALTER MEM AND ARTS 29/09/93 |
27/10/9327 October 1993 | COMPANY NAME CHANGED SPEED 3806 LIMITED CERTIFICATE ISSUED ON 28/10/93 |
12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON. EC1V 9BP. |
12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 FROM: G OFFICE CHANGED 12/10/93 CLASSIC HOUSE 174-180 OLD STREET LONDON. EC1V 9BP. |
20/09/9320 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company