E.HOOPER & SONS(FRADDON)LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Total exemption full accounts made up to 2024-05-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-21 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/04/248 April 2024 Appointment of Miss Rebecca Emmy Hooper as a director on 2024-04-04

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08/04/248 April 2024 Appointment of Miss Deborah Charlotte Hooper as a director on 2024-04-04

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-05-31

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27/09/2327 September 2023 Confirmation statement made on 2023-09-21 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-05-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-21 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-05-31

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04/10/214 October 2021 Confirmation statement made on 2021-09-21 with no updates

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04/10/214 October 2021 Secretary's details changed for Susan Joanna Hooper on 2021-10-04

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04/10/214 October 2021 Director's details changed for Paul Ernest Tony Hooper on 2021-10-04

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/02/2125 February 2021 31/05/20 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/01/2015 January 2020 31/05/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/01/197 January 2019 31/05/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOANNA HOOPER / 21/08/2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SHANE HOOPER / 12/07/2018

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOANNA HOOPER / 21/08/2018

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13/07/1813 July 2018 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN, SHANE HOOPER / 12/07/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/01/1810 January 2018 31/05/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/02/1723 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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05/10/155 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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06/10/146 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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27/09/1327 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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25/09/1225 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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04/10/114 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERNEST TONY HOOPER / 13/09/2010

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15/09/1015 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SHANE HOOPER / 13/09/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOANNA HOOPER / 13/09/2010

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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18/09/0918 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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16/09/0816 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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24/09/0724 September 2007 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS

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16/10/0616 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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21/09/0521 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/10/0414 October 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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15/10/0315 October 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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20/09/0220 September 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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20/09/0020 September 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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29/09/9929 September 1999 RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS

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23/09/9923 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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23/09/9823 September 1998 RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS

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07/09/987 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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07/10/977 October 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS

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04/09/974 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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02/10/962 October 1996 RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS

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25/09/9625 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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27/12/9527 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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08/11/958 November 1995 RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS

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03/10/943 October 1994 RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS

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13/09/9413 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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20/02/9420 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/10/9311 October 1993 RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS

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11/10/9311 October 1993 DIRECTOR'S PARTICULARS CHANGED

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06/09/936 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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08/06/938 June 1993 DIRECTOR RESIGNED

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11/11/9211 November 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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14/10/9214 October 1992 RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS

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04/01/924 January 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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02/10/912 October 1991 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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02/10/912 October 1991 RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS

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26/09/9026 September 1990 RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS

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19/09/9019 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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15/12/8915 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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15/05/8915 May 1989 RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS

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15/03/8915 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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06/04/886 April 1988 RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS

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06/04/886 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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23/04/8723 April 1987 RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS

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04/04/874 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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25/05/6125 May 1961 CERTIFICATE OF INCORPORATION

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25/05/6125 May 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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