HOPWOODS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Change of details for Mrs Deborah Jane Hopkins as a person with significant control on 2025-07-16 |
| 17/07/2517 July 2025 New | Secretary's details changed for Mrs Deborah Jane Hopkins on 2025-07-16 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-23 with updates |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/04/2411 April 2024 | Satisfaction of charge 2 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Amended total exemption full accounts made up to 2023-03-31 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-09 with updates |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Change of share class name or designation |
| 26/06/2326 June 2023 | Sub-division of shares on 2023-06-01 |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Memorandum and Articles of Association |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 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 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/10/2127 October 2021 | Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Unit 2 Lewis Court Shopping Centre Llanedeyrn Cardiff CF23 9PL on 2021-10-27 |
| 22/10/2122 October 2021 | Purchase of own shares. |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Cancellation of shares. Statement of capital on 2021-07-09 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/01/217 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039618980006 |
| 14/09/2014 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039618980007 |
| 14/09/2014 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039618980005 |
| 14/09/2014 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039618980010 |
| 14/09/2014 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039618980009 |
| 14/09/2014 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/09/2014 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/09/2014 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039618980008 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039618980011 |
| 08/06/198 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039618980012 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 100 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039618980011 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 03/04/173 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE HOPKINS / 01/03/2017 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK HOPKINS / 01/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/12/1619 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039618980009 |
| 19/12/1619 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039618980010 |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK HOPKINS / 12/08/2016 |
| 12/08/1612 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE HOPKINS / 12/08/2016 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK HOPKINS / 12/08/2016 |
| 08/04/168 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039618980008 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039618980007 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/05/156 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039618980006 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039618980005 |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/05/139 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/04/1111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 27 HIGH STREET LLANDAFF CARDIFF SOUTH GLAMORGAN CF5 2DY |
| 20/04/0420 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0020 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | SECRETARY RESIGNED |
| 31/03/0031 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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