THE HOTSPOT (LOWESTOFT) LTD

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Company Documents

DateDescription
02/10/242 October 2024 Total exemption full accounts made up to 2024-07-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-19 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-07-31

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16/08/2316 August 2023 Confirmation statement made on 2023-07-19 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/11/219 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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02/12/202 December 2020 31/07/20 TOTAL EXEMPTION FULL

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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12/12/1912 December 2019 31/07/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 DISS40 (DISS40(SOAD))

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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08/10/198 October 2019 FIRST GAZETTE

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/12/1819 December 2018 31/07/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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25/09/1525 September 2015 Annual return made up to 19 July 2015 with full list of shareholders

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25/09/1525 September 2015 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 2ND FLOOR 6 SUFFOLK ROAD LOWESTOFT SUFFOLK NR32 1DZ

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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05/09/145 September 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/09/1310 September 2013 Annual return made up to 19 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/08/1231 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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13/09/1113 September 2011 APPOINTMENT TERMINATED, SECRETARY TINA RYDER

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13/09/1113 September 2011 SECRETARY APPOINTED MR DAVID RYDER

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13/09/1113 September 2011 Annual return made up to 19 July 2011 with full list of shareholders

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13/09/1113 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RYDER / 01/07/2011

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/10/104 October 2010 Annual return made up to 19 July 2010 with full list of shareholders

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30/09/1030 September 2010 REGISTERED OFFICE CHANGED ON 30/09/2010 FROM OFFICE 4 SEAWARD HOUSE 12 WAVENEY ROAD LOWESTOFT SUFFOLK NR32 1BT ENGLAND

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RYDER / 01/10/2009

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM WAVENEY WORKS SOUTH ELMHAM TERRACE OULTON BROAD LOWESTOFT SUFFOLK NR33 9NQ

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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09/10/099 October 2009 Annual return made up to 19 July 2009 with full list of shareholders

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21/03/0921 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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09/09/089 September 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/03/0827 March 2008 REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 32 DAFODIL WALK LOWESTOFT SUFFOLK NR33 8NR

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13/02/0813 February 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 21 CALIFORNIA WOODBRIDGE SUFFOLK

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30/07/0730 July 2007 RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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17/08/0617 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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26/07/0526 July 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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16/08/0416 August 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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04/05/044 May 2004 NEW SECRETARY APPOINTED

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04/05/044 May 2004 SECRETARY RESIGNED

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04/05/044 May 2004 DIRECTOR RESIGNED

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04/05/044 May 2004 REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 27A LONG ROAD LOWESTOFT SUFFOLK NR33 9DB

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04/05/044 May 2004 NEW DIRECTOR APPOINTED

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05/01/045 January 2004 DIRECTOR RESIGNED

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05/01/045 January 2004 REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 62 ELMHURST AVENUE LOWESTOFT SUFFOLK NR32 3AS

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05/01/045 January 2004 SECRETARY RESIGNED

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09/08/039 August 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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07/08/027 August 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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02/08/012 August 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 SECRETARY RESIGNED

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02/10/002 October 2000 NEW SECRETARY APPOINTED

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22/08/0022 August 2000 NEW DIRECTOR APPOINTED

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22/08/0022 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 SECRETARY RESIGNED

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28/07/0028 July 2000 DIRECTOR RESIGNED

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26/07/0026 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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