SIMPLY HOPS LTD.
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 30/04/2430 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 14/02/2314 February 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 10/02/2210 February 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 18/04/1818 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 02/02/172 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 11/08/1611 August 2016 | CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 29/07/2016 |
| 11/08/1611 August 2016 | STATEMENT BY DIRECTORS |
| 11/08/1611 August 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 25 |
| 11/08/1611 August 2016 | SOLVENCY STATEMENT DATED 29/07/16 |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM BOTANIX BUILDING HOP POCKET LANE PADDOCK WOOD TONBRIDGE KENT TN12 6DQ |
| 05/01/165 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 16/01/1516 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOSS |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL WILLETTS |
| 18/03/1418 March 2014 | SECRETARY APPOINTED MR STEPHEN WILLIAM BULL |
| 18/03/1418 March 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW RICE-TUCKER |
| 02/12/132 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 14/10/1314 October 2013 | AUDITOR'S RESIGNATION |
| 12/08/1312 August 2013 | AUDITOR'S RESIGNATION |
| 14/02/1314 February 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 26/01/1226 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 23/11/1123 November 2011 | SECRETARY APPOINTED MR ANDREW PATRICK RICE-TUCKER |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LOWE |
| 19/04/1119 April 2011 | COMPANY NAME CHANGED WIGAN RICHARDSON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 19/04/11 |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM THE MOOR EARDISTON TENBURY WELLS WORCESTERSHIRE WR15 8JJ |
| 25/02/1125 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 27/01/1127 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 30/03/1030 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 02/02/102 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN BARTH / 29/01/2010 |
| 18/02/0918 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 02/06/022 June 2002 | DELIVERY EXT'D 3 MTH 31/07/01 |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0230 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | £ IC 100/25 28/07/99 £ SR 75@1=75 |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 04/08/994 August 1999 | ALTER MEM AND ARTS 28/07/99 |
| 04/08/994 August 1999 | REDUCTION OF ISSUED CAPITAL 28/07/99 |
| 04/08/994 August 1999 | £ SR 75@1 28/07/99 |
| 04/08/994 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9921 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | DELIVERY EXT'D 3 MTH 31/07/98 |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98 |
| 31/05/9831 May 1998 | SECRETARY RESIGNED |
| 31/05/9831 May 1998 | NEW SECRETARY APPOINTED |
| 18/05/9818 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: NAT/WEST BANK CHAMBERS CHURCH ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6EP |
| 17/04/9817 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 04/02/934 February 1993 | DIRECTOR RESIGNED |
| 04/02/934 February 1993 | DIRECTOR RESIGNED |
| 04/02/934 February 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | AUDITOR'S RESIGNATION |
| 13/01/9213 January 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
| 01/06/911 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
| 11/04/9111 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/919 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 05/02/895 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 04/05/884 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/08/86 |
| 16/04/8716 April 1987 | RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | REGISTERED OFFICE CHANGED ON 16/04/87 FROM: 3 CHURCH ROAD PADDOCK WOOD TOWBRIDGE KENT TN12 6ES |
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