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The Hoplands No. 1 Residents Company Limited

Documents

Total Documents176
Total Pages930

Filing History

29 February 2024Micro company accounts made up to 30 September 2023
5 February 2024Confirmation statement made on 16 January 2024 with updates
14 March 2023Micro company accounts made up to 30 September 2022
16 January 2023Confirmation statement made on 16 January 2023 with no updates
28 January 2022Confirmation statement made on 16 January 2022 with updates
23 November 2021Micro company accounts made up to 30 September 2021
11 March 2021Confirmation statement made on 16 January 2021 with no updates
18 February 2021Micro company accounts made up to 30 September 2020
24 February 2020Micro company accounts made up to 30 September 2019
23 January 2020Confirmation statement made on 16 January 2020 with no updates
16 April 2019Micro company accounts made up to 30 September 2018
5 February 2019Confirmation statement made on 16 January 2019 with updates
19 July 2018Termination of appointment of William Malcolm Jones as a director on 13 July 2018
19 July 2018Termination of appointment of Vicky Diana Jones as a director on 13 July 2018
4 April 2018Micro company accounts made up to 30 September 2017
18 January 2018Confirmation statement made on 16 January 2018 with no updates
18 January 2018Confirmation statement made on 16 January 2018 with no updates
12 April 2017Micro company accounts made up to 30 September 2016
12 April 2017Micro company accounts made up to 30 September 2016
26 January 2017Confirmation statement made on 16 January 2017 with updates
26 January 2017Confirmation statement made on 16 January 2017 with updates
3 June 2016Total exemption small company accounts made up to 30 September 2015
3 June 2016Total exemption small company accounts made up to 30 September 2015
18 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 120
18 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 120
13 May 2015Total exemption small company accounts made up to 30 September 2014
13 May 2015Total exemption small company accounts made up to 30 September 2014
19 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 120
19 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 120
3 April 2014Total exemption small company accounts made up to 30 September 2013
3 April 2014Total exemption small company accounts made up to 30 September 2013
17 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 120
17 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 120
5 September 2013Termination of appointment of Alison Hall as a director
5 September 2013Termination of appointment of Alison Hall as a director
8 March 2013Total exemption small company accounts made up to 30 September 2012
8 March 2013Total exemption small company accounts made up to 30 September 2012
12 February 2013Appointment of Mr Steven Peter Jackson as a director
12 February 2013Appointment of Mr Steven Peter Jackson as a director
4 February 2013Annual return made up to 16 January 2013 with a full list of shareholders
4 February 2013Annual return made up to 16 January 2013 with a full list of shareholders
20 March 2012Total exemption small company accounts made up to 30 September 2011
20 March 2012Total exemption small company accounts made up to 30 September 2011
25 January 2012Annual return made up to 16 January 2012 with a full list of shareholders
25 January 2012Annual return made up to 16 January 2012 with a full list of shareholders
26 March 2011Total exemption small company accounts made up to 30 September 2010
26 March 2011Total exemption small company accounts made up to 30 September 2010
27 January 2011Annual return made up to 16 January 2011 with a full list of shareholders
27 January 2011Annual return made up to 16 January 2011 with a full list of shareholders
13 April 2010Total exemption small company accounts made up to 30 September 2009
13 April 2010Total exemption small company accounts made up to 30 September 2009
10 February 2010Director's details changed for Vicky Diana Jones on 10 February 2010
10 February 2010Annual return made up to 16 January 2010 with a full list of shareholders
10 February 2010Director's details changed for Vicky Diana Jones on 10 February 2010
10 February 2010Director's details changed for Alison Hall on 10 February 2010
10 February 2010Director's details changed for Alison Hall on 10 February 2010
10 February 2010Director's details changed for William Malcolm Jones on 10 February 2010
10 February 2010Annual return made up to 16 January 2010 with a full list of shareholders
10 February 2010Director's details changed for William Malcolm Jones on 10 February 2010
18 February 2009Total exemption small company accounts made up to 30 September 2008
18 February 2009Total exemption small company accounts made up to 30 September 2008
10 February 2009Return made up to 16/01/09; full list of members
10 February 2009Return made up to 16/01/09; full list of members
8 July 2008Total exemption small company accounts made up to 30 September 2007
8 July 2008Total exemption small company accounts made up to 30 September 2007
14 February 2008Return made up to 16/01/08; full list of members
14 February 2008Return made up to 16/01/08; full list of members
6 February 2008Director resigned
6 February 2008Director resigned
7 August 2007Total exemption full accounts made up to 30 September 2006
7 August 2007Total exemption full accounts made up to 30 September 2006
20 March 2007Return made up to 16/01/07; full list of members
20 March 2007Return made up to 16/01/07; full list of members
8 December 2006New director appointed
8 December 2006New director appointed
28 July 2006Total exemption full accounts made up to 30 September 2005
28 July 2006Total exemption full accounts made up to 30 September 2005
26 January 2006Return made up to 16/01/06; full list of members
26 January 2006Return made up to 16/01/06; full list of members
2 July 2005Total exemption full accounts made up to 30 September 2004
2 July 2005Total exemption full accounts made up to 30 September 2004
22 March 2005New secretary appointed
22 March 2005Return made up to 16/01/05; full list of members
22 March 2005Return made up to 16/01/05; full list of members
22 March 2005New secretary appointed
16 September 2004Secretary resigned
16 September 2004Secretary resigned
30 July 2004Total exemption full accounts made up to 30 September 2003
30 July 2004Total exemption full accounts made up to 30 September 2003
29 April 2004Return made up to 16/01/04; no change of members
  • 363(287) ‐ Registered office changed on 29/04/04
29 April 2004Return made up to 16/01/04; no change of members
  • 363(287) ‐ Registered office changed on 29/04/04
9 October 2003New secretary appointed
9 October 2003Secretary resigned
9 October 2003Secretary resigned
9 October 2003New secretary appointed
24 July 2003Full accounts made up to 30 September 2002
24 July 2003Full accounts made up to 30 September 2002
13 January 2003Return made up to 16/01/03; no change of members
13 January 2003Return made up to 16/01/03; no change of members
16 December 2002Registered office changed on 16/12/02 from: 66 high street ingatestone essex CM4 9DW
16 December 2002Secretary resigned
16 December 2002New secretary appointed
16 December 2002New secretary appointed
16 December 2002Secretary resigned
16 December 2002Registered office changed on 16/12/02 from: 66 high street ingatestone essex CM4 9DW
4 September 2002Director resigned
4 September 2002Director resigned
4 September 2002New director appointed
4 September 2002New director appointed
26 June 2002Full accounts made up to 30 September 2001
26 June 2002Full accounts made up to 30 September 2001
2 April 2002Return made up to 16/01/02; full list of members
2 April 2002Return made up to 16/01/02; full list of members
10 August 2001New director appointed
10 August 2001New director appointed
12 June 2001Full accounts made up to 30 September 2000
12 June 2001Full accounts made up to 30 September 2000
6 February 2001Return made up to 16/01/01; change of members
6 February 2001Secretary's particulars changed
6 February 2001Secretary's particulars changed
6 February 2001Return made up to 16/01/01; change of members
6 November 2000Registered office changed on 06/11/00 from: 66 high street ingatestone essex CM4 9DU
6 November 2000Registered office changed on 06/11/00 from: 66 high street ingatestone essex CM4 9DU
26 October 2000Registered office changed on 26/10/00 from: 5 hcr house bakers lane ingatestone essex CM4 0BZ
26 October 2000Registered office changed on 26/10/00 from: 5 hcr house bakers lane ingatestone essex CM4 0BZ
21 July 2000Secretary's particulars changed
21 July 2000Secretary's particulars changed
11 July 2000Director resigned
11 July 2000Director resigned
26 June 2000Full accounts made up to 30 September 1999
26 June 2000Full accounts made up to 30 September 1999
23 May 2000New director appointed
23 May 2000New director appointed
19 May 2000New director appointed
19 May 2000New director appointed
4 March 2000Registered office changed on 04/03/00 from: bearmans farmhouse writtle road margaretting essex CM4 0EH
4 March 2000Registered office changed on 04/03/00 from: bearmans farmhouse writtle road margaretting essex CM4 0EH
24 January 2000Return made up to 16/01/00; full list of members
24 January 2000Return made up to 16/01/00; full list of members
7 December 1999Director resigned
7 December 1999Director resigned
16 June 1999Full accounts made up to 30 September 1998
16 June 1999Full accounts made up to 30 September 1998
20 January 1999Return made up to 16/01/99; full list of members
20 January 1999Return made up to 16/01/99; full list of members
28 May 1998Full accounts made up to 30 September 1997
28 May 1998Full accounts made up to 30 September 1997
14 May 1998Director resigned
14 May 1998Director resigned
12 May 1998New director appointed
12 May 1998New director appointed
12 May 1998New director appointed
12 May 1998New director appointed
23 February 1998Return made up to 16/01/98; full list of members
23 February 1998Return made up to 16/01/98; full list of members
29 June 1997Full accounts made up to 30 September 1996
29 June 1997Full accounts made up to 30 September 1996
28 February 1997Return made up to 16/01/97; full list of members
28 February 1997Return made up to 16/01/97; full list of members
25 July 1996Full accounts made up to 30 September 1995
25 July 1996Full accounts made up to 30 September 1995
19 February 1996Return made up to 16/01/96; change of members
19 February 1996Return made up to 16/01/96; change of members
19 July 1995Full accounts made up to 30 September 1994
19 July 1995Full accounts made up to 30 September 1994
23 April 1995Director resigned
23 April 1995Secretary resigned;new secretary appointed
23 April 1995Director resigned;new director appointed
23 April 1995Secretary resigned;new secretary appointed
23 April 1995Director resigned;new director appointed
23 April 1995Registered office changed on 23/04/95 from: noble house capital drive,linford wood milton keynes MK14 6QP
23 April 1995Registered office changed on 23/04/95 from: noble house capital drive,linford wood milton keynes MK14 6QP
23 April 1995Director resigned
6 April 1995Secretary's particulars changed
6 April 1995Secretary's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
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