HOOKER HOLDINGS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
10/07/2410 July 2024 | Confirmation statement made on 2024-07-07 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
08/03/248 March 2024 | Director's details changed for Mr Neil James Shorten on 2024-02-26 |
08/03/248 March 2024 | Change of details for Mr Neil James Shorten as a person with significant control on 2024-02-26 |
26/02/2426 February 2024 | Satisfaction of charge 2 in full |
21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
11/07/2311 July 2023 | Confirmation statement made on 2023-07-07 with updates |
17/05/2317 May 2023 | Director's details changed for Mr Neil James Shorten on 2022-11-15 |
17/05/2317 May 2023 | Change of details for Mr Neil James Shorten as a person with significant control on 2022-11-15 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
08/07/218 July 2021 | Confirmation statement made on 2021-07-07 with updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
19/11/1819 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH REA / 01/07/2018 |
12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD LANE / 01/07/2018 |
16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES SHORTEN / 02/02/2018 |
15/05/1815 May 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL JAMES SHORTEN / 02/02/2018 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH REA / 01/08/2016 |
12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
09/07/159 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
09/07/149 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
15/07/1315 July 2013 | SECRETARY APPOINTED MR NEIL JAMES SHORTEN |
15/07/1315 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
15/07/1315 July 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH LANE |
17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
04/12/124 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE LANE / 03/12/2012 |
03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES SHORTEN / 03/12/2012 |
24/09/1224 September 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL REA / 23/09/2011 |
08/07/118 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
08/07/108 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL SHORTEN |
26/04/1026 April 2010 | SECRETARY APPOINTED MRS ELIZABETH JANE LANE |
09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
09/07/099 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
09/07/099 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL SHORTEN / 15/05/2009 |
17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
11/09/0811 September 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
17/06/0817 June 2008 | SECTION 394 |
28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
07/09/077 September 2007 | SHARES AGREEMENT OTC |
06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
06/09/076 September 2007 | SECRETARY RESIGNED |
06/09/076 September 2007 | SECRETARY RESIGNED |
06/09/076 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/09/076 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/09/076 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/09/076 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
06/09/076 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/08/0725 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
31/07/0731 July 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
31/07/0731 July 2007 | DIRECTOR RESIGNED |
31/07/0731 July 2007 | SECRETARY RESIGNED |
31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
18/07/0718 July 2007 | COMPANY NAME CHANGED BIDEAWHILE 550 LIMITED CERTIFICATE ISSUED ON 18/07/07 |
11/07/0711 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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