SIMPLY HOPS LTD.

Company number 01075359

Date	Type	Description	View / Download
15 Oct 2014	TM01	Termination of appointment of John Edward Arnold Moss as a director on 3 October 2014	(1 page)
15 Oct 2014	AP01	Appointment of Mr John Michael Willetts as a director on 3 October 2014	(2 pages)
18 Mar 2014	AP03	Appointment of Mr Stephen William Bull as a secretary	(2 pages)
18 Mar 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-03-18 GBP 25	(4 pages)
18 Mar 2014	TM02	Termination of appointment of Andrew Rice-Tucker as a secretary	(1 page)
02 Dec 2013	AA	Accounts for a small company made up to 31 July 2013	(6 pages)
14 Oct 2013	AUD	Auditor's resignation	(1 page)
12 Aug 2013	AUD	Auditor's resignation	(1 page)
14 Feb 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(4 pages)
20 Dec 2012	AA	Accounts for a small company made up to 31 July 2012	(6 pages)
26 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(4 pages)
13 Dec 2011	AA	Accounts for a small company made up to 31 July 2011	(6 pages)
23 Nov 2011	AP03	Appointment of Mr Andrew Patrick Rice-Tucker as a secretary	(1 page)
23 Nov 2011	TM02	Termination of appointment of David Lowe as a secretary	(1 page)
19 Apr 2011	CERTNM	Company name changed wigan richardson international LIMITED\certificate issued on 19/04/11 RES15 ‐ Change company name resolution on 2011-04-14 NM01 ‐ Change of name by resolution	(3 pages)
18 Apr 2011	AD01	Registered office address changed from the Moor Eardiston Tenbury Wells Worcestershire WR15 8JJ on 18 April 2011	(1 page)
25 Feb 2011	AA	Accounts for a small company made up to 31 July 2010	(6 pages)
27 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(5 pages)
30 Mar 2010	AA	Accounts for a small company made up to 31 July 2009	(6 pages)
02 Feb 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(5 pages)
02 Feb 2010	CH01	Director's details changed for Stephan Barth on 29 January 2010	(2 pages)
18 Feb 2009	AA	Accounts for a small company made up to 31 July 2008	(6 pages)
26 Jan 2009	363a	Return made up to 30/12/08; full list of members	(3 pages)
30 Jan 2008	363a	Return made up to 30/12/07; full list of members	(2 pages)
28 Nov 2007	AA	Accounts for a small company made up to 31 July 2007	(5 pages)