THE HOOTON PARK TRUST
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/08/2530 August 2025 New | Director's details changed for Mrs Karen Nicola Shields on 2025-08-28 |
| 18/08/2518 August 2025 New | Appointment of Mrs Karen Nicola Shields as a director on 2025-08-05 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Termination of appointment of Simon Pulford as a director on 2023-10-27 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/04/238 April 2023 | Appointment of Ms Samantha Mellor as a director on 2023-04-02 |
| 08/04/238 April 2023 | Termination of appointment of John Mackenzie as a director on 2023-03-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Appointment of Mr Simon Pulford as a director on 2021-10-17 |
| 06/10/216 October 2021 | Termination of appointment of Francis Joseph Tobin as a director on 2021-10-04 |
| 06/10/216 October 2021 | Termination of appointment of James Alan Clare as a director on 2021-09-30 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/05/1914 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 28/03/1828 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/05/1716 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/06/1616 June 2016 | 03/05/16 NO MEMBER LIST |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/05/1514 May 2015 | 03/05/15 NO MEMBER LIST |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOLLIFFE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BECKETT |
| 02/08/142 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER HOWARD / 01/08/2014 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HEARN |
| 19/07/1419 July 2014 | DIRECTOR APPOINTED MR PAUL JOLLIFFE |
| 19/07/1419 July 2014 | DIRECTOR APPOINTED MR JONATHAN PETER HOWARD |
| 08/06/148 June 2014 | 03/05/14 NO MEMBER LIST |
| 08/06/148 June 2014 | REGISTERED OFFICE CHANGED ON 08/06/2014 FROM THE HANGARS SOUTH ROAD ELLESMERE PORT CHESHIRE CH65 1BQ |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/05/1321 May 2013 | 03/05/13 NO MEMBER LIST |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADRIAN BECKETT / 20/05/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN NIETO HEARN / 20/05/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FROST / 20/05/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SPARKES / 20/05/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS MATTHEWS / 20/05/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/05/123 May 2012 | 03/05/12 NO MEMBER LIST |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/05/1110 May 2011 | 08/05/11 NO MEMBER LIST |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR ROBERT FROST |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR DAVID ADRIAN BECKETT |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ROSCOE-GRAHAM |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARING |
| 18/05/1018 May 2010 | 08/05/10 NO MEMBER LIST |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN NIETO HEARN / 08/05/2010 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR DAVID RUSSELL WARING |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/07/0917 July 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER GROCOTT |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEWS / 18/05/2009 |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR JOHN THOMAS MATTHEWS |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER GROCOTT |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT FROST |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ROSCOE GRAHAM / 08/05/2009 |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SPARKES / 08/05/2009 |
| 11/05/0911 May 2009 | ANNUAL RETURN MADE UP TO 08/05/09 |
| 08/05/098 May 2009 | ANNUAL RETURN MADE UP TO 08/05/08 |
| 08/05/098 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GROLOTT / 27/07/2007 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED JUDITH ANNE ROSCOE GRAHAM |
| 06/08/086 August 2008 | SECRETARY APPOINTED CHRISTOPHER GROCOTT |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PARRY |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/06/0714 June 2007 | ANNUAL RETURN MADE UP TO 08/05/07 |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | ANNUAL RETURN MADE UP TO 08/05/06 |
| 22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | ANNUAL RETURN MADE UP TO 08/05/05 |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/05/0427 May 2004 | ANNUAL RETURN MADE UP TO 08/05/04 |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/06/0329 June 2003 | DIRECTOR RESIGNED |
| 29/06/0329 June 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | ANNUAL RETURN MADE UP TO 08/05/03 |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | ANNUAL RETURN MADE UP TO 08/05/02 |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | ANNUAL RETURN MADE UP TO 08/05/01 |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW SECRETARY APPOINTED |
| 23/04/0123 April 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 |
| 05/04/015 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | SECRETARY RESIGNED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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