HOECKER STRUCTURES UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Satisfaction of charge 1 in full |
| 08/01/258 January 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 08/10/248 October 2024 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-10-08 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 03/10/223 October 2022 | Change of details for Joern Rudolf Hoecker as a person with significant control on 2022-10-01 |
| 03/10/223 October 2022 | Director's details changed for Mr Sebastian Hoecker on 2022-10-01 |
| 03/10/223 October 2022 | Director's details changed for Mr Sebastian Hoecker on 2022-10-01 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 12/03/2112 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 28/02/2028 February 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 26/04/1926 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 14/05/1814 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/10/158 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 30 November 2014 |
| 15/10/1415 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/10/133 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MANFRED WEMHONER |
| 16/10/1216 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/10/1118 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/10/1026 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANFRED WEMHONER / 01/10/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOERN HOECKER / 01/10/2010 |
| 02/08/102 August 2010 | CURREXT FROM 30/06/2010 TO 30/11/2010 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY W B COMPANY SERVICES LIMITED |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/11/0930 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / W B COMPANY SERVICES LIMITED / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOERN HOECKER / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANFRED WEMHONER / 01/10/2009 |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 12/12/0212 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/01/9925 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/9813 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | REGISTERED OFFICE CHANGED ON 14/06/95 FROM: WINCHESTER HOUSE SIXTH FLOOR 259/269 OLD MARYLEBONE ROAD LONDON NW1 5RA |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 24/10/9424 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9424 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 21/12/9221 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 08/11/928 November 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9023 November 1990 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: C/O BELLMAN MESSIK 259 269 OLD MARYLEBONE ROAD LONDON NW1 |
| 23/11/9023 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 21/11/9021 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9013 November 1990 | COMPANY NAME CHANGED BANDVALE LIMITED CERTIFICATE ISSUED ON 14/11/90 |
| 09/11/909 November 1990 | ALTER MEM AND ARTS 24/10/90 |
| 15/10/9015 October 1990 | £ NC 1000/1000000 04/1 |
| 15/10/9015 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | ALTER MEM AND ARTS 04/10/90 |
| 15/10/9015 October 1990 | NC INC ALREADY ADJUSTED 04/10/90 |
| 10/10/9010 October 1990 | REGISTERED OFFICE CHANGED ON 10/10/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 01/10/901 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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