Simply Hops LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 16, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
WIGAN RICHARDSON INTERNATIONAL LIMITED
Company type Private Limited Company , Active Company Number 01075359 Record last updated Monday, April 3, 2017 8:22:29 PM UTC Official Address Botanix Building Hop Pocket Laneddock Wood Tonbridge Kent Tn126dq Paddock East, Paddock Wood East There are 2 companies registered at this street
Postal Code TN126DQ Sector Retail sale via mail order houses or via Internet
Visits Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jan 16, 2015 Annual return Financials Dec 16, 2014 Annual accounts Registry Oct 15, 2014 Resignation of one Director Registry Oct 15, 2014 Appointment of a man as Director Registry Oct 3, 2014 Appointment of a man as Director and Sales Director Registry Mar 18, 2014 Appointment of a man as Secretary Registry Mar 18, 2014 Appointment of a man as Secretary 1075... Registry Mar 18, 2014 Annual return Registry Mar 18, 2014 Resignation of one Secretary Registry Dec 17, 2013 Resignation of one Secretary (a man) Financials Dec 2, 2013 Annual accounts Registry Oct 14, 2013 Auditor's letter of resignation Registry Aug 12, 2013 Auditor's letter of resignation 1075... Registry Feb 14, 2013 Annual return Financials Dec 20, 2012 Annual accounts Registry Jan 26, 2012 Annual return Financials Dec 13, 2011 Annual accounts Registry Nov 23, 2011 Resignation of one Secretary (a man) Registry Nov 23, 2011 Appointment of a man as Secretary Registry Nov 23, 2011 Resignation of one Secretary Registry Nov 23, 2011 Appointment of a man as Secretary Registry Apr 19, 2011 Change of name certificate Registry Apr 19, 2011 Company name change Registry Apr 18, 2011 Change of registered office address Financials Feb 25, 2011 Annual accounts Registry Jan 27, 2011 Annual return Financials Mar 30, 2010 Annual accounts Registry Feb 2, 2010 Annual return Registry Feb 2, 2010 Change of particulars for director Financials Feb 18, 2009 Annual accounts Registry Jan 26, 2009 Annual return Registry Jan 30, 2008 Annual return 1075... Financials Nov 28, 2007 Annual accounts Registry May 25, 2007 Appointment of a director Registry May 25, 2007 Resignation of a director Registry Mar 1, 2007 Appointment of a man as Director and Company Director Registry Mar 1, 2007 Resignation of one Executive and one Director (a man) Registry Jan 26, 2007 Annual return Financials Nov 17, 2006 Annual accounts Financials Mar 1, 2006 Annual accounts 1075... Registry Jan 27, 2006 Annual return Registry Feb 1, 2005 Annual return 1075... Financials Dec 7, 2004 Annual accounts Financials Jun 3, 2004 Annual accounts 1075... Registry Feb 13, 2004 Annual return Financials Jun 25, 2003 Annual accounts Registry Feb 3, 2003 Annual return Registry Dec 5, 2002 Appointment of a director Registry Nov 14, 2002 Appointment of a man as Director and Executive Financials Jul 19, 2002 Annual accounts Registry Jun 2, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Feb 12, 2002 Resignation of a director Registry Feb 12, 2002 Resignation of a director 1075... Registry Feb 12, 2002 Resignation of a director Registry Jan 30, 2002 Annual return Registry Jan 30, 2002 Notice of change of directors or secretaries or in their particulars Registry Jan 30, 2002 Director's particulars changed Registry Nov 7, 2001 Resignation of 3 people: one Hop Merchant, one Financial Manager, one Manager and one Director (a man) Financials May 4, 2001 Annual accounts Registry Jan 29, 2001 Annual return Financials Aug 22, 2000 Annual accounts Registry Jun 26, 2000 Resignation of a director Registry May 26, 2000 Resignation of one Hop Merchant and one Director (a man) Registry Feb 22, 2000 Annual return Registry Dec 20, 1999 Appointment of a director Registry Dec 20, 1999 Appointment of a director 1075... Registry Oct 27, 1999 Two appointments: 2 men Registry Oct 18, 1999 Return by a company purchasing its own shares Financials Aug 13, 1999 Annual accounts Registry Aug 4, 1999 Alter mem and arts Registry Aug 4, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Aug 4, 1999 Memorandum of association Registry Aug 4, 1999 Alter mem and arts Registry Jul 31, 1999 Resignation of one Company Director and one Director (a man) Registry Jul 21, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 12, 1999 Resignation of a director Registry Jul 6, 1999 Resignation of a secretary Registry Jun 21, 1999 Resignation of a secretary 1075... Registry Jun 21, 1999 Appointment of a secretary Registry Jun 18, 1999 Resignation of one Hop Merchant and one Director (a man) Registry May 12, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 10, 1999 Resignation of one Secretary (a woman) Registry May 10, 1999 Appointment of a man as Secretary Registry Feb 2, 1999 Appointment of a director Registry Feb 2, 1999 Appointment of a director 1075... Registry Feb 2, 1999 Annual return Registry Aug 25, 1998 Change of accounting reference date Registry Aug 1, 1998 Two appointments: 2 men Registry Jun 1, 1998 Appointment of a woman as Secretary Registry May 31, 1998 Resignation of one Secretary (a man) Registry May 31, 1998 Resignation of a secretary Registry May 31, 1998 Appointment of a secretary Registry May 18, 1998 Change in situation or address of registered office Financials Apr 17, 1998 Annual accounts Registry Jan 22, 1998 Annual return Financials Jan 17, 1997 Annual accounts Registry Jan 13, 1997 Annual return Financials Jan 23, 1996 Annual accounts Registry Jan 15, 1996 Annual return
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