HYPNOS LIMITED
Company number 00213405 · Monitor this company
197 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-20 with no updates · 3 pages | View document |
| 25 Aug 2026 | Director's details changed for Mr James Peter George Keen on 2026-08-25 · 2 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 42 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-20 with no updates · 3 pages | View document |
| 17 Jul 2025 | Satisfaction of charge 13 in full · 4 pages | View document |
| 17 Jun 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 11 Apr 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 8 Apr 2025 | Notification of Keen & Toms Partnership Limited as a person with significant control on 2025-03-28 · 2 pages | View document |
| 7 Apr 2025 | Withdrawal of a person with significant control statement on 2025-04-07 · 2 pages | View document |
| 4 Apr 2025 | Registration of charge 002134050022, created on 2025-04-03 · 51 pages | View document |
| 28 Mar 2025 | Termination of appointment of Gary Stephen Cohen as a director on 2025-03-28 · 1 page | View document |
| 28 Mar 2025 | Termination of appointment of Mark Philip Bradshaw Cort as a director on 2025-03-28 · 1 page | View document |
| 28 Mar 2025 | Termination of appointment of Stephanie Louise Yule as a director on 2025-03-28 · 1 page | View document |
| 25 Mar 2025 | Appointment of Mr Gary Stephen Cohen as a director on 2025-03-19 · 2 pages | View document |
| 25 Mar 2025 | Appointment of Mr Mark Philip Bradshaw Cort as a director on 2025-03-19 · 2 pages | View document |
| 19 Mar 2025 | Appointment of Mrs Stephanie Louise Yule as a director on 2025-03-19 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Aug 2024 | Confirmation statement made on 2024-08-20 with no updates · 3 pages | View document |
| 28 Jun 2024 | Full accounts made up to 2023-07-01 · 33 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 1 Jul 2023 | Annual accounts for the year ending 1 July 2023 | View accounts |
| 28 Mar 2023 | Full accounts made up to 2022-06-25 · 33 pages | View document |
| 24 Jan 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 15 Dec 2021 | Cessation of Peter George Keen as a person with significant control on 2021-12-01 · 1 page | View document |
| 15 Dec 2021 | Termination of appointment of John Woolley as a director on 2021-10-01 · 1 page | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-08-20 with no updates · 3 pages | View document |
| 20 Mar 2020 | FULL ACCOUNTS MADE UP TO 29/06/19 | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 27 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 25 Jan 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/08/2017 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER KEEN | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 22 Jan 2018 | FULL ACCOUNTS MADE UP TO 01/07/17 | View document |
| 12 Sep 2017 | 20/08/17 STATEMENT OF CAPITAL GBP 31461 | View document |
| 10 Feb 2017 | FULL ACCOUNTS MADE UP TO 25/06/16 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 5 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 25 Feb 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 | View document |
| 12 Sep 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 27 Feb 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 | View document |
| 22 Aug 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 16 Dec 2013 | FULL ACCOUNTS MADE UP TO 29/06/13 | View document |
| 20 Aug 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WARD | View document |
| 28 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRY BARBER | View document |
| 28 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLEY | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 9 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 16 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 16 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 29 Aug 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 14 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 3 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 3 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 3 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 12 Dec 2011 | FULL ACCOUNTS MADE UP TO 02/07/11 · 20 pages | View document |
| 26 Aug 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOODMAN | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODMAN | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 03/07/10 · 20 pages | View document |
| 8 Sep 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED MR JAMES PETER GEORGE KEEN · 2 pages | View document |
| 30 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LINCOLN EASTOR / 02/01/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLLEY / 02/01/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE KEEN / 02/01/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY BARBER / 02/01/2010 · 2 pages | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEDLEY WARD / 02/01/2010 | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN GOODMAN / 02/01/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN GOODMAN / 02/01/2010 | View document |
| 20 Nov 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM HYPNOS STATION ROAD PRINCES RISBOROUGH BUCKS HP27 9DN ENGLAND | View document |
| 1 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 16 Sep 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 2 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 2 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 2 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Sep 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM STATION ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DN | View document |
| 3 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 3 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 21 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 18 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 18 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 26 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 May 2008 | DIRECTOR APPOINTED STEPHEN HEDLEY WARD | View document |
| 14 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | DIRECTOR RESIGNED | View document |
| 11 Jan 2006 | DIRECTOR RESIGNED | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Sep 2005 | DIRECTOR RESIGNED | View document |
| 27 Sep 2005 | DIRECTOR RESIGNED | View document |
| 13 Sep 2005 | RETURN MADE UP TO 20/08/05; NO CHANGE OF MEMBERS | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Sep 2004 | RETURN MADE UP TO 20/08/04; NO CHANGE OF MEMBERS | View document |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Sep 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Sep 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | SECRETARY RESIGNED | View document |
| 27 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Aug 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 21 Sep 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS | View document |
| 21 Sep 1998 | SECRETARY RESIGNED | View document |
| 21 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 1998 | REGISTERED OFFICE CHANGED ON 21/09/98 | View document |
| 26 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 15 Sep 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 20 Aug 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1996 | DIRECTOR RESIGNED | View document |
| 15 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 11 Sep 1995 | DIRECTOR RESIGNED | View document |
| 11 Sep 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS | View document |
| 15 Mar 1995 | DIRECTOR RESIGNED | View document |
| 26 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 16 Sep 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 11 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1993 | DIRECTOR RESIGNED | View document |
| 12 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 28 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1992 | DIRECTOR RESIGNED | View document |
| 28 Oct 1992 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS | View document |
| 28 Oct 1992 | DIRECTOR RESIGNED | View document |
| 28 Oct 1992 | DIRECTOR RESIGNED | View document |
| 6 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 15 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1990 | RETURN MADE UP TO 22/08/90; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 18 Jul 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS | View document |
| 18 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 18 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jul 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/07/88 | View document |
| 29 Jul 1988 | COMPANY NAME CHANGED KEEN & TOMS PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 01/08/88 | View document |
| 25 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS | View document |
| 6 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 26 Nov 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS | View document |
| 26 Nov 1987 | DIRECTOR RESIGNED | View document |
| 26 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 26 Nov 1987 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1986 | COMPANY NAME CHANGED G H & S KEEN LIMITED CERTIFICATE ISSUED ON 29/09/86 | View document |
| 26 Aug 1986 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 | View document |
| 4 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 | View document |
| 4 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 May 1986 | DIRECTOR RESIGNED | View document |
| 10 Oct 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/07/84 | View document |
| 20 Jul 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 | View document |
| 22 Jun 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/07/81 | View document |
| 4 Apr 1977 | ANNUAL ACCOUNTS MADE UP DATE 02/02/76 | View document |
| 4 Apr 1977 | ANNUAL RETURN MADE UP TO 31/03/77 | View document |
| 8 Jan 1976 | MEMORANDUM OF ASSOCIATION | View document |
| 24 Apr 1926 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |