HOPSCOTCH SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 27/02/2527 February 2025 | Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2025-02-14 |
| 27/02/2527 February 2025 | Termination of appointment of Richard John Cooke as a director on 2025-02-14 |
| 27/02/2527 February 2025 | Appointment of Mrs Helen Elizabeth Lecky as a director on 2025-02-14 |
| 27/02/2527 February 2025 | Director's details changed for Mr Richard Power on 2025-02-14 |
| 27/02/2527 February 2025 | Termination of appointment of David Jon Leatherbarrow as a director on 2025-02-14 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 07/06/247 June 2024 | |
| 07/06/247 June 2024 | |
| 07/06/247 June 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 07/06/247 June 2024 | |
| 26/04/2426 April 2024 | Registration of charge 034493220013, created on 2024-04-17 |
| 17/01/2417 January 2024 | Satisfaction of charge 034493220012 in full |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 14/06/2314 June 2023 | Termination of appointment of Chris Duffy as a secretary on 2023-05-31 |
| 14/06/2314 June 2023 | Appointment of Mrs Mary Joanne Logue as a secretary on 2023-06-05 |
| 14/06/2314 June 2023 | Director's details changed for Mr David Jon Leatherbarrow on 2023-06-14 |
| 09/06/239 June 2023 | Full accounts made up to 2022-08-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD POWER / 17/06/2020 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 09/10/199 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 03/10/193 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034493220012 |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034493220011 |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 21/05/1921 May 2019 | SAIL ADDRESS CHANGED FROM: CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR RICHARD POWER |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN ANDERSON |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE BYGRAVE |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MS ANNE BYGRAVE |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
| 30/10/1730 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 30/10/1730 October 2017 | SAIL ADDRESS CREATED |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR RYAN DAVID EDWARDS |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 1 MERCHANTS PLACE RIVER STREET BOLTON LANCASHIRE BL2 1BX |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NATALIE-JANE MACDONALD |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR IAIN JAMES ANDERSON |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC EMMANUEL JANET / 28/10/2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034493220011 |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034493220009 |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034493220010 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE-JANE ANNE MACDONALD / 13/04/2016 |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 06/11/156 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 22/08/1522 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034493220010 |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM NAPIER-FENNING |
| 25/11/1425 November 2014 | SECRETARY APPOINTED MRS HELEN ELIZABETH LECKY |
| 07/11/147 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034493220009 |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MIKE ROBINSON |
| 21/10/1321 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 06/10/136 October 2013 | DIRECTOR APPOINTED DR NATALIE-JANE ANNE MACDONALD |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR MIKE ROBINSON |
| 16/10/1216 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CROGHAN |
| 19/06/1219 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 19/12/1119 December 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 12/12/1112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/08/1112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/03/112 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM BURNDEN HOUSE VIKING STREET BOLTON LANCASHIRE BL3 2RR |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED STEPHEN ROBERT PAGE |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM JOHNSON |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR MARK ARNOLD CROGHAN |
| 18/01/1118 January 2011 | ENTER IN TO DEED 15/12/2010 |
| 14/01/1114 January 2011 | SECRETARY APPOINTED WILLIAM NAPIER-FENNING |
| 13/01/1113 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM THE SHIRES GREAT NORTH ROAD STRETTON RUTLAND LE15 7QT |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED STEPHEN ROBERT PAGE |
| 13/01/1113 January 2011 | ADOPT ARTICLES 01/12/2010 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE WELLS |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WELLS |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE WELLS |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/12/1020 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/12/1020 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/12/1020 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/11/1029 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/11/0918 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GWYN TAYLOR / 14/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WELLS / 14/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA WELLS / 14/10/2009 |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED DIRECTOR JOHN DAVID WELLS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 102 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JX |
| 29/12/0629 December 2006 | SECRETARY RESIGNED |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0613 September 2006 | MEMORANDUM OF ASSOCIATION |
| 02/02/062 February 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/08/06 |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 102 BATH ROAD CHELTENHAM GLUCESTERSHIRE GL53 7JX |
| 21/11/0521 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 28/02/99 |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: RADFORD HOUSE 54 ST JOHNS STREET BURY ST EDMUNDS SUFFOLK IP33 1SP |
| 13/11/9713 November 1997 | SECRETARY RESIGNED |
| 13/11/9713 November 1997 | ADOPT MEM AND ARTS 31/10/97 |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | CONVERSION OF SHARES 31/10/97 |
| 11/11/9711 November 1997 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: 81A CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AJ |
| 07/11/977 November 1997 | COMPANY NAME CHANGED LYNGROVE TRADING LTD CERTIFICATE ISSUED ON 10/11/97 |
| 14/10/9714 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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