HYPNOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Satisfaction of charge 13 in full |
| 17/06/2517 June 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 |
| 11/04/2511 April 2025 | Memorandum and Articles of Association |
| 08/04/258 April 2025 | Notification of Keen & Toms Partnership Limited as a person with significant control on 2025-03-28 |
| 07/04/257 April 2025 | Withdrawal of a person with significant control statement on 2025-04-07 |
| 04/04/254 April 2025 | Registration of charge 002134050022, created on 2025-04-03 |
| 28/03/2528 March 2025 | Termination of appointment of Gary Stephen Cohen as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Termination of appointment of Stephanie Louise Yule as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Termination of appointment of Mark Philip Bradshaw Cort as a director on 2025-03-28 |
| 25/03/2525 March 2025 | Appointment of Mr Mark Philip Bradshaw Cort as a director on 2025-03-19 |
| 25/03/2525 March 2025 | Appointment of Mr Gary Stephen Cohen as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Appointment of Mrs Stephanie Louise Yule as a director on 2025-03-19 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 28/06/2428 June 2024 | Full accounts made up to 2023-07-01 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 01/07/231 July 2023 | Annual accounts for year ending 01 Jul 2023 |
| 28/03/2328 March 2023 | Full accounts made up to 2022-06-25 |
| 24/01/2224 January 2022 | Notification of a person with significant control statement |
| 15/12/2115 December 2021 | Cessation of Peter George Keen as a person with significant control on 2021-12-01 |
| 15/12/2115 December 2021 | Termination of appointment of John Woolley as a director on 2021-10-01 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-08-20 with no updates |
| 20/03/2020 March 2020 | FULL ACCOUNTS MADE UP TO 29/06/19 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 25/01/1925 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/08/2017 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER KEEN |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 22/01/1822 January 2018 | FULL ACCOUNTS MADE UP TO 01/07/17 |
| 12/09/1712 September 2017 | 20/08/17 STATEMENT OF CAPITAL GBP 31461 |
| 10/02/1710 February 2017 | FULL ACCOUNTS MADE UP TO 25/06/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 25/02/1625 February 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 12/09/1512 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 22/08/1422 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 20/08/1320 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WARD |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRY BARBER |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLEY |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 09/01/139 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 29/08/1229 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 03/02/123 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 03/02/123 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 03/02/123 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 02/07/11 |
| 26/08/1126 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOODMAN |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODMAN |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 03/07/10 |
| 08/09/108 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR JAMES PETER GEORGE KEEN |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LINCOLN EASTOR / 02/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE KEEN / 02/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN GOODMAN / 02/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEDLEY WARD / 02/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLLEY / 02/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY BARBER / 02/01/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN GOODMAN / 02/01/2010 |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM HYPNOS STATION ROAD PRINCES RISBOROUGH BUCKS HP27 9DN ENGLAND |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 16/09/0916 September 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/09/084 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM STATION ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DN |
| 04/09/084 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED STEPHEN HEDLEY WARD |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 20/08/05; NO CHANGE OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 20/08/04; NO CHANGE OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 05/07/995 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/09/9821 September 1998 | NEW SECRETARY APPOINTED |
| 21/09/9821 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9821 September 1998 | SECRETARY RESIGNED |
| 21/09/9821 September 1998 | REGISTERED OFFICE CHANGED ON 21/09/98 |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/02/9311 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/10/9228 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/917 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9128 October 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/03/9115 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9020 September 1990 | RETURN MADE UP TO 22/08/90; NO CHANGE OF MEMBERS |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/07/8918 July 1989 | NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/8829 July 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/07/88 |
| 29/07/8829 July 1988 | COMPANY NAME CHANGED KEEN & TOMS PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 01/08/88 |
| 25/07/8825 July 1988 | NEW DIRECTOR APPOINTED |
| 06/07/886 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/07/886 July 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | DIRECTOR RESIGNED |
| 26/11/8726 November 1987 | NEW SECRETARY APPOINTED |
| 03/02/873 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8629 September 1986 | COMPANY NAME CHANGED G H & S KEEN LIMITED CERTIFICATE ISSUED ON 29/09/86 |
| 26/08/8626 August 1986 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 04/06/864 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/05/861 May 1986 | DIRECTOR RESIGNED |
| 10/10/8410 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/07/84 |
| 20/07/8320 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 22/06/8222 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |
| 04/04/774 April 1977 | ANNUAL ACCOUNTS MADE UP DATE 02/02/76 |
| 04/04/774 April 1977 | ANNUAL RETURN MADE UP TO 31/03/77 |
| 08/01/768 January 1976 | MEMORANDUM OF ASSOCIATION |
| 24/04/2624 April 1926 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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