SIDNEY H. HOOPER & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 05/02/255 February 2025 | Registration of charge 031311840002, created on 2025-01-29 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-11-27 with no updates |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-11-27 with no updates |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 06/06/236 June 2023 | Registered office address changed from C/O Olastri Limited 7 Christie Way Christie Fields Manchester M21 7QY England to 11-13 New Lodge Business Centre South Boundary Road Knowsley Industrial Park Liverpool Merseyside L33 7SF on 2023-06-06 |
| 06/06/236 June 2023 | Second filing of Confirmation Statement dated 2022-11-27 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/01/2320 January 2023 | Second filing of Confirmation Statement dated 2022-11-27 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-27 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-27 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 11/01/1611 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 07/12/157 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA LLOYD / 27/11/2015 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA LLOYD / 27/11/2015 |
| 07/12/157 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK EDWARD LLOYD / 27/11/2015 |
| 21/08/1521 August 2015 | VARYING SHARE RIGHTS AND NAMES |
| 21/08/1521 August 2015 | ADOPT ARTICLES 08/07/2015 |
| 23/12/1423 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 02/12/142 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 23/12/1323 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/12/1210 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 30/11/1030 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 22/01/1022 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK EDWARD LLOYD / 02/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA LLOYD / 02/10/2009 |
| 14/01/1014 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | Annual return made up to 27 November 2008 with full list of shareholders |
| 03/12/083 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SYLVIA LLOYD / 01/12/2008 |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK LLOYD / 01/11/2008 |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/08/0819 August 2008 | PREVEXT FROM 31/10/2007 TO 31/03/2008 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9828 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 28/11/9728 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9725 November 1997 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 01/09/971 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/08/97 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | REGISTERED OFFICE CHANGED ON 11/11/96 FROM: GELLINGS FARM GELLINGS FARM KNOWSLEY MERSEYSIDE L34 9EN |
| 25/10/9625 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | ACC. REF. DATE SHORTENED FROM 30/11/96 TO 31/10/96 |
| 29/11/9529 November 1995 | NEW SECRETARY APPOINTED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | SECRETARY RESIGNED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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