HOPPER & TAYLOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/188 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/04/1826 April 2018 | APPLICATION FOR STRIKING-OFF |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 11/01/1811 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS KIM TAYLOR / 04/01/2018 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM TAYLOR / 04/01/2018 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA JAYNE HOPPER / 03/01/2018 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA JAYNE HOPPER / 03/01/2018 |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS MELISSA JAYNE HOPPER / 03/01/2018 |
| 09/01/189 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/07/1612 July 2016 | PREVEXT FROM 31/01/2016 TO 30/04/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/04/1622 April 2016 | COMPANY NAME CHANGED BEACH LAPIDARY LIMITED CERTIFICATE ISSUED ON 22/04/16 |
| 22/04/1622 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/02/164 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | 05/01/16 STATEMENT OF CAPITAL GBP 150 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVEY |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MRS MELISSA JAYNE HOPPER |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MRS KIM TAYLOR |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERRY |
| 09/02/159 February 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 195C DESBOROUGH AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2TW |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/03/1420 March 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/05/1322 May 2013 | DISS40 (DISS40(SOAD)) |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT PERRY / 20/05/2013 |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM UNIT 1C CHAPEL LANE WORKS WESTCOTT SURREY RH4 3PJ |
| 21/05/1321 May 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 21/05/1321 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL DAVEY / 20/05/2013 |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/03/1212 March 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/02/1122 February 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/03/109 March 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT PERRY / 09/03/2010 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: EDBROOKE HOUSE SAINT JOHNS ROAD WOKING SURREY GU21 1SE |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | COMPANY NAME CHANGED GAMITAS LIMITED CERTIFICATE ISSUED ON 20/03/02; RESOLUTION PASSED ON 18/03/02 |
| 03/01/023 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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