HOOPER SERVICES LIMITED
Company number 04121937 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Change of details for Mrs Janet Elizabeth Hooper as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 5 May 2026 | Change of details for Mr Ian Robert Hooper as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 May 2026 | Change of details for Mrs Janet Elizabeth Hooper as a person with significant control on 2016-04-06 · 2 pages | View document |
| 11 Dec 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 12 May 2025 | Change of details for Mr Ian Robert Hooper as a person with significant control on 2025-05-12 · 2 pages | View document |
| 12 May 2025 | Secretary's details changed for Mrs Janet Elizabeth Hooper on 2025-05-12 · 1 page | View document |
| 12 May 2025 | Director's details changed for Mr Ian Robert Hooper on 2025-05-12 · 2 pages | View document |
| 12 May 2025 | Change of details for Mrs Janet Elizabeth Hooper as a person with significant control on 2025-05-12 · 2 pages | View document |
| 12 May 2025 | Registered office address changed from Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR to Unit a3 Mountbatten Business Park Jackson Close Portsmouth Hampshire PO6 1US on 2025-05-12 · 1 page | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-30 with updates · 4 pages | View document |
| 24 Jan 2025 | Appointment of Mrs Janet Elizabeth Hooper as a secretary on 2025-01-21 · 2 pages | View document |
| 24 Jan 2025 | Termination of appointment of Janet Elizabeth Hooper as a director on 2025-01-21 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-30 with updates · 5 pages | View document |
| 17 Apr 2024 | Purchase of own shares. · 4 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-04 with updates · 5 pages | View document |
| 9 Feb 2024 | Register inspection address has been changed to Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR · 1 page | View document |
| 8 Feb 2024 | Change of details for Mrs Janet Elizabeth Hooper as a person with significant control on 2024-02-04 · 2 pages | View document |
| 1 Feb 2024 | Termination of appointment of Mark Anthony Hooper as a director on 2024-01-15 · 1 page | View document |
| 18 Jan 2024 | Cessation of Jonathan Raymond Kemp as a person with significant control on 2023-12-31 · 1 page | View document |
| 16 Jan 2024 | Termination of appointment of Jonathan Raymond Kemp as a director on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 14 Sep 2023 | Appointment of Mark Anthony Hooper as a director on 2023-08-30 · 2 pages | View document |
| 11 Sep 2023 | Resolutions | View document |
| 11 Sep 2023 | Resolutions · 1 page | View document |
| 2 Jun 2023 | Satisfaction of charge 041219370002 in full · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-04 with updates · 5 pages | View document |
| 19 Jan 2023 | Director's details changed for Mrs Janet Elizabeth Hooper on 2023-01-19 · 2 pages | View document |
| 19 Jan 2023 | Director's details changed for Mr Jonathan Raymond Kemp on 2023-01-18 · 2 pages | View document |
| 19 Jan 2023 | Change of details for Mrs Janet Elizabeth Hooper as a person with significant control on 2023-01-19 · 2 pages | View document |
| 19 Jan 2023 | Change of details for Mr Ian Robert Hooper as a person with significant control on 2023-01-19 · 2 pages | View document |
| 19 Jan 2023 | Change of details for Mr Jonathan Raymond Kemp as a person with significant control on 2023-01-19 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-21 with updates · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Oct 2021 | Registration of charge 041219370002, created on 2021-10-13 · 7 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY JANET HOOPER | View document |
| 7 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH HOOPER / 01/01/2020 | View document |
| 7 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT HOOPER / 01/01/2020 | View document |
| 7 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT HOOPER / 01/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | View document |
| 28 Nov 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 114 | View document |
| 22 May 2019 | ADOPT ARTICLES 24/04/2019 | View document |
| 5 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOJNATHAN RAYMOND KEMP / 24/04/2019 | View document |
| 5 May 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 111 | View document |
| 5 May 2019 | DIRECTOR APPOINTED MRS JANET ELIZABETH HOOPER | View document |
| 5 May 2019 | DIRECTOR APPOINTED MR JOJNATHAN RAYMOND KEMP | View document |
| 5 May 2019 | DIRECTOR APPOINTED MR DAVID CLARK | View document |
| 5 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CLARK | View document |
| 5 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN RAYMOND KEMP | View document |
| 26 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 23 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | View document |
| 6 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 24 Sep 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 72 WEST STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9UN | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Feb 2014 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Mar 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jan 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Jan 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HOOPER / 11/12/2009 | View document |
| 23 Dec 2009 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 5 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | View document |
| 14 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2000 | DIRECTOR RESIGNED | View document |
| 19 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 19 Dec 2000 | SECRETARY RESIGNED | View document |
| 11 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |