HASSOP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Resolutions |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 29/10/2429 October 2024 | Appointment of Mrs Claire Frances Coffin as a director on 2024-10-24 |
| 29/10/2429 October 2024 | Termination of appointment of Lelia Ann Barrett as a secretary on 2024-10-24 |
| 29/10/2429 October 2024 | Termination of appointment of Lelia Ann Barrett as a director on 2024-10-24 |
| 29/10/2429 October 2024 | Withdrawal of a person with significant control statement on 2024-10-29 |
| 29/10/2429 October 2024 | Cessation of Lelia Barrett as a person with significant control on 2024-10-24 |
| 29/10/2429 October 2024 | Notification of Claire Frances Coffin as a person with significant control on 2024-10-24 |
| 29/10/2429 October 2024 | Notification of Karen Ann Potter as a person with significant control on 2024-10-24 |
| 29/10/2429 October 2024 | Notification of Brian Barrett as a person with significant control on 2024-10-24 |
| 29/10/2429 October 2024 | Notification of Lelia Barrett as a person with significant control on 2023-05-19 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-16 with updates |
| 29/10/2429 October 2024 | Registered office address changed from 291-295 Willesden Lane Willesden London NW2 5HY to Rear of 293 Willesden Lane London NW2 5HY on 2024-10-29 |
| 29/10/2429 October 2024 | Appointment of Mr Brian Barrett as a director on 2024-10-24 |
| 29/10/2429 October 2024 | Appointment of Mrs Karen Ann Potter as a director on 2024-10-24 |
| 29/10/2429 October 2024 | Appointment of Mrs Claire Frances Coffin as a secretary on 2024-10-24 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 04/07/234 July 2023 | Termination of appointment of John Leslie Barrett as a director on 2023-05-19 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 05/01/225 January 2022 | Director's details changed for Mr John Leslie Barrett on 2022-01-05 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 05/01/225 January 2022 | Secretary's details changed for Mrs Lelia Ann Barrett on 2022-01-05 |
| 05/01/225 January 2022 | Director's details changed for Mrs Lelia Ann Barrett on 2022-01-05 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/02/2028 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | PREVSHO FROM 07/05/2019 TO 06/05/2019 |
| 22/01/2022 January 2020 | PREVEXT FROM 25/04/2019 TO 07/05/2019 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/03/195 March 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 25/01/1925 January 2019 | PREVSHO FROM 26/04/2018 TO 25/04/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/02/1822 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | PREVSHO FROM 27/04/2017 TO 26/04/2017 |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/09/1625 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/09/1521 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/09/1421 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/09/1327 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/03/1325 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 23/01/1323 January 2013 | PREVSHO FROM 28/04/2012 TO 27/04/2012 |
| 19/01/1319 January 2013 | DISS40 (DISS40(SOAD)) |
| 17/01/1317 January 2013 | Annual return made up to 20 September 2012 with full list of shareholders |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 17/04/1217 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 25/01/1225 January 2012 | PREVSHO FROM 29/04/2011 TO 28/04/2011 |
| 01/11/111 November 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE BARRETT / 01/10/2009 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LELIA ANN BARRETT / 01/10/2009 |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / LELIA ANN BARRETT / 01/10/2009 |
| 27/09/1027 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 21/10/0921 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 26/05/0926 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 26/02/0926 February 2009 | PREVSHO FROM 30/04/2008 TO 29/04/2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 09/01/079 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 22/03/0322 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 04/03/004 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/945 October 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9329 April 1993 | £ NC 100/250000 24/10 |
| 10/02/9310 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/02/9310 February 1993 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 10/02/9310 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/03/923 March 1992 | COMPANY NAME CHANGED HASSOP MOTOR COMPANY LIMITED CERTIFICATE ISSUED ON 04/03/92 |
| 07/02/927 February 1992 | COMPANY NAME CHANGED HASSOP CAR HIRE LIMITED CERTIFICATE ISSUED ON 10/02/92 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 21/09/90; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: 119 KENTON ROAD HARROW MIDDLESEX HA3 0AZ |
| 01/11/891 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/09/8926 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 01/06/891 June 1989 | REGISTERED OFFICE CHANGED ON 01/06/89 FROM: 31 LOWER ROAD HARROW MIDDLESEX HA2 0DE |
| 26/05/8926 May 1989 | FIRST GAZETTE |
| 09/03/879 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | CERTIFICATE OF INCORPORATION |
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