HOPKINS & JONES LIMITED

00433606
127 VICTORIA STREET LONDON UNITED KINGDOM SW1E 6RD

Documents

Documents
Date Category Description Pages
12 Nov 2024 accounts Annual Accounts 12 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2023 accounts Annual Accounts 11 Buy now
19 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2023 accounts Annual Accounts 9 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 officers Appointment of director (Mr Raymond Charles Palmer) 2 Buy now
08 Dec 2021 officers Appointment of director (Mr Paul Aitken) 2 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
29 Apr 2021 accounts Annual Accounts 11 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Sep 2020 incorporation Memorandum Articles 28 Buy now
08 Sep 2020 resolution Resolution 2 Buy now
08 Sep 2020 capital Return of Allotment of shares 4 Buy now
08 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
05 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
16 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2020 officers Change of particulars for director (Mr James Tannahill) 2 Buy now
15 Apr 2020 officers Change of particulars for director (Mr Kristopher Parish) 2 Buy now
15 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2020 officers Termination of appointment of secretary (Carolyn Lesley Sewell) 1 Buy now
25 Feb 2020 officers Termination of appointment of director (Carolyn Lesley Sewell) 1 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 resolution Resolution 22 Buy now
06 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2020 mortgage Registration of a charge 68 Buy now
17 Sep 2019 accounts Annual Accounts 9 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2018 accounts Annual Accounts 9 Buy now
03 Nov 2017 accounts Annual Accounts 9 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2017 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
14 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Apr 2017 officers Change of particulars for director (Mr James Tannahill) 2 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2016 accounts Annual Accounts 7 Buy now
25 Jul 2016 officers Termination of appointment of director (Paul Anthony Lee) 1 Buy now
13 Nov 2015 annual-return Annual Return 5 Buy now
11 Sep 2015 accounts Annual Accounts 7 Buy now
24 Aug 2015 officers Appointment of director (Mr James Tannahill) 2 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
01 Oct 2014 accounts Annual Accounts 7 Buy now
14 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Dec 2013 accounts Annual Accounts 7 Buy now
06 Nov 2013 mortgage Registration of a charge 31 Buy now
25 Sep 2013 annual-return Annual Return 5 Buy now
25 Sep 2013 officers Change of particulars for director (Mr Paul Anthony Lee) 2 Buy now
11 Sep 2013 officers Appointment of director (Mr Kristopher Parish) 2 Buy now
30 May 2013 officers Termination of appointment of director (David Watkinson) 1 Buy now
20 Nov 2012 incorporation Memorandum Articles 6 Buy now
20 Nov 2012 resolution Resolution 1 Buy now
04 Oct 2012 annual-return Annual Return 4 Buy now
11 Sep 2012 accounts Annual Accounts 6 Buy now
01 Nov 2011 annual-return Annual Return 5 Buy now
12 Sep 2011 accounts Annual Accounts 6 Buy now
28 Feb 2011 officers Termination of appointment of director (Simon Wiseman) 1 Buy now
26 Nov 2010 officers Termination of appointment of director (Ian Dighe) 1 Buy now
12 Oct 2010 annual-return Annual Return 5 Buy now
12 Oct 2010 officers Change of particulars for director (Mr Simon Andrew Wiseman) 2 Buy now
12 Oct 2010 officers Change of particulars for director (Mr Ian Robert Dighe) 2 Buy now
12 Oct 2010 officers Change of particulars for director (David Geoffrey Watkinson) 2 Buy now
12 Oct 2010 officers Change of particulars for director (Mrs Carolyn Lesley Sewell) 2 Buy now
12 Oct 2010 officers Change of particulars for secretary (Carolyn Lesley Sewell) 1 Buy now
04 Aug 2010 accounts Annual Accounts 3 Buy now
15 Oct 2009 annual-return Annual Return 5 Buy now
05 Oct 2009 accounts Annual Accounts 3 Buy now
25 Feb 2009 officers Director's change of particulars / ian dighe / 15/09/2008 2 Buy now
13 Nov 2008 annual-return Return made up to 17/09/08; full list of members 5 Buy now
06 Nov 2008 accounts Annual Accounts 3 Buy now
01 Aug 2008 officers Director's change of particulars / simon wiseman / 30/07/2008 2 Buy now
26 Oct 2007 annual-return Return made up to 17/09/07; full list of members 3 Buy now
10 Oct 2007 accounts Annual Accounts 3 Buy now
08 Oct 2007 officers New director appointed 2 Buy now
08 Oct 2007 officers New director appointed 2 Buy now
22 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Oct 2006 annual-return Return made up to 17/09/06; full list of members 3 Buy now
05 Sep 2006 accounts Annual Accounts 2 Buy now
16 Aug 2006 officers Director's particulars changed 1 Buy now
20 Oct 2005 annual-return Return made up to 17/09/05; full list of members 3 Buy now
08 Aug 2005 accounts Annual Accounts 3 Buy now
07 Dec 2004 annual-return Return made up to 17/09/04; full list of members 8 Buy now
07 Dec 2004 officers Director resigned 2 Buy now
04 Nov 2004 officers Director resigned 1 Buy now
20 Sep 2004 accounts Annual Accounts 5 Buy now
19 Jan 2004 accounts Annual Accounts 5 Buy now
29 Sep 2003 annual-return Return made up to 17/09/03; full list of members 9 Buy now
03 Jan 2003 accounts Annual Accounts 5 Buy now
23 Oct 2002 annual-return Return made up to 17/09/02; full list of members 9 Buy now
25 Jul 2002 officers Director's particulars changed 1 Buy now
17 Oct 2001 annual-return Return made up to 17/09/01; full list of members 8 Buy now
11 Oct 2001 officers Director's particulars changed 1 Buy now