J.S.F.HOOD LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 26/06/2526 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 23/07/2423 July 2024 | Second filing of Confirmation Statement dated 2022-07-06 |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Memorandum and Articles of Association |
| 03/07/243 July 2024 | Change of share class name or designation |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 01/07/241 July 2024 | Cessation of Tessa Victoria Hood as a person with significant control on 2024-07-01 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/09/221 September 2022 | Confirmation statement made on 2022-07-06 with no updates |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 24/08/1724 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSA VICTORIA HOOD |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SINCLAIR FRANKLAND HOOD |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD DOUGLAS HOOD |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SINCLAIR FRANKLAND HOOD / 25/05/2017 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DOUGLAS HOOD / 25/05/2017 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/07/166 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOOD |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED JAMES EDWARD DOUGLAS HOOD |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED THOMAS SINCLAIR FRANKLAND HOOD |
| 08/07/158 July 2015 | SAIL ADDRESS CREATED |
| 08/07/158 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 08/07/158 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/03/1518 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 18/03/1518 March 2015 | ADOPT ARTICLES 04/03/2015 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MRS TESSA VICTORIA HOOD |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/07/1424 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 23/07/1323 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 14/06/1314 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/07/1227 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/07/1129 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/07/1013 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/07/965 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/07/948 July 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/07/9214 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/9117 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 07/09/907 September 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/04/9026 April 1990 | AD 03/12/87--------- £ SI 16000@1 |
| 29/09/8929 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 16/07/89; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/11/8818 November 1988 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | NC INC ALREADY ADJUSTED |
| 15/04/8815 April 1988 | WD 09/03/88 AD 03/12/87--------- £ SI 16000@1=16000 £ IC 32000/48000 |
| 02/02/882 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/87 |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/877 January 1987 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/12/5612 December 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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