HOPSCOTCH SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 03449322 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 1997 |
| Age | 26 years, 7 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
HOPSCOTCH SOLUTIONS LIMITED is an active private limited company with number 03449322. It was incorporated 26 years, 7 months, 7 days ago, on 14 October 1997. The company address is Atria Atria, Bolton, BL1 4AG, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2024
Action Date: 17 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-17
Charge number: 034493220013
Documents
Mortgage satisfy charge full
Date: 17 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034493220012
Documents
Confirmation statement with no updates
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-06
Documents
Change person director company with change date
Date: 14 Jun 2023
Action Date: 14 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-14
Officer name: Mr David Jon Leatherbarrow
Documents
Appoint person secretary company with name date
Date: 14 Jun 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Mary Joanne Logue
Appointment date: 2023-06-05
Documents
Termination secretary company with name termination date
Date: 14 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-05-31
Officer name: Chris Duffy
Documents
Accounts with accounts type full
Date: 09 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 06 Oct 2022
Action Date: 06 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-06
Documents
Accounts with accounts type full
Date: 25 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 04 Nov 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-14
Documents
Accounts with accounts type full
Date: 09 Jun 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2020
Action Date: 18 Nov 2020
Category: Address
Type: AD01
Old address: 1 Merchants Place River Street Bolton BL2 1BX
Change date: 2020-11-18
New address: Atria Spa Road Bolton BL1 4AG
Documents
Appoint person secretary company with name date
Date: 18 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-11-06
Officer name: Mr Chris Duffy
Documents
Appoint person director company with name date
Date: 18 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-06
Officer name: Mr Richard John Cooke
Documents
Change to a person with significant control
Date: 18 Nov 2020
Action Date: 06 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-11-06
Psc name: Acorn Care and Education Limited
Documents
Termination secretary company with name termination date
Date: 18 Nov 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Elizabeth Lecky
Termination date: 2020-10-23
Documents
Termination director company with name termination date
Date: 18 Nov 2020
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-29
Officer name: Ryan David Edwards
Documents
Confirmation statement with no updates
Date: 14 Oct 2020
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Accounts with accounts type full
Date: 23 Jul 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change person director company with change date
Date: 08 Jul 2020
Action Date: 17 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-17
Officer name: Mr Richard Power
Documents
Confirmation statement with no updates
Date: 18 Oct 2019
Action Date: 14 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-14
Documents
Statement of companys objects
Date: 09 Oct 2019
Category: Change-of-constitution
Type: CC04
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2019
Action Date: 25 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034493220012
Charge creation date: 2019-09-25
Documents
Mortgage satisfy charge full
Date: 09 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034493220011
Documents
Accounts with accounts type full
Date: 03 Jun 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change sail address company with old address new address
Date: 21 May 2019
Category: Address
Type: AD02
Old address: Cannon Place 78 Cannon Street London EC4N 6AF
New address: Cannon Place 78 Cannon Street London EC4N 6AF
Documents
Appoint person director company with name date
Date: 20 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Power
Appointment date: 2019-05-20
Documents
Confirmation statement with no updates
Date: 18 Oct 2018
Action Date: 14 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-14
Documents
Termination director company with name termination date
Date: 10 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain James Anderson
Termination date: 2018-09-01
Documents
Appoint person director company with name date
Date: 08 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Jon Leatherbarrow
Appointment date: 2018-09-01
Documents
Termination director company with name termination date
Date: 09 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-02
Officer name: Anne Bygrave
Documents
Accounts with accounts type full
Date: 24 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Appoint person director company with name date
Date: 23 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anne Bygrave
Appointment date: 2018-03-09
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2017
Action Date: 30 Oct 2017
Category: Address
Type: AD01
New address: 1 Merchants Place River Street Bolton BL2 1BX
Old address: Cannon Place 78 Cannon Street London EC4N 6AF
Change date: 2017-10-30
Documents
Move registers to sail company with new address
Date: 30 Oct 2017
Category: Address
Type: AD03
New address: Cannon Place 78 Cannon Street London EC4N 6AF
Documents
Change sail address company with new address
Date: 30 Oct 2017
Category: Address
Type: AD02
New address: Cannon Place 78 Cannon Street London EC4N 6AF
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2017
Action Date: 27 Oct 2017
Category: Address
Type: AD01
Old address: 1 Merchants Place River Street Bolton Lancashire BL2 1BX
New address: Cannon Place 78 Cannon Street London EC4N 6AF
Change date: 2017-10-27
Documents
Confirmation statement with no updates
Date: 27 Oct 2017
Action Date: 14 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-14
Documents
Appoint person director company with name date
Date: 27 Oct 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-06
Officer name: Mr Ryan David Edwards
Documents
Accounts with accounts type full
Date: 30 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Appoint person director company with name date
Date: 13 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain James Anderson
Appointment date: 2017-03-31
Documents
Termination director company with name termination date
Date: 13 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Natalie-Jane Anne Macdonald
Documents
Change person director company with change date
Date: 29 Nov 2016
Action Date: 28 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jean-Luc Emmanuel Janet
Change date: 2016-10-28
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 14 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2016
Action Date: 08 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034493220011
Charge creation date: 2016-09-08
Documents
Mortgage satisfy charge full
Date: 17 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034493220010
Documents
Mortgage satisfy charge full
Date: 17 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034493220009
Documents
Change person director company with change date
Date: 13 Jun 2016
Action Date: 13 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-13
Officer name: Dr Natalie-Jane Anne Macdonald
Documents
Accounts with accounts type full
Date: 27 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2015
Action Date: 14 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Aug 2015
Action Date: 19 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-19
Charge number: 034493220010
Documents
Accounts with accounts type full
Date: 02 Jun 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Appoint person secretary company with name date
Date: 25 Nov 2014
Action Date: 13 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-11-13
Officer name: Mrs Helen Elizabeth Lecky
Documents
Termination secretary company with name termination date
Date: 25 Nov 2014
Action Date: 13 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William Napier-Fenning
Termination date: 2014-11-13
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2014
Action Date: 14 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Sep 2014
Action Date: 03 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-03
Charge number: 034493220009
Documents
Mortgage satisfy charge full
Date: 05 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 05 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 05 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 05 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Termination director company with name termination date
Date: 14 Aug 2014
Action Date: 13 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David William Johnson
Termination date: 2014-08-13
Documents
Accounts with made up date
Date: 28 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Termination director company with name
Date: 27 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mike Robinson
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2013
Action Date: 14 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-14
Documents
Appoint person director company with name
Date: 06 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Natalie-Jane Anne Macdonald
Documents
Termination director company with name
Date: 06 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Page
Documents
Accounts with made up date
Date: 23 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Termination director company with name
Date: 03 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Page
Documents
Appoint person director company with name
Date: 12 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mike Robinson
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2012
Action Date: 14 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-14
Documents
Termination director company with name
Date: 29 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Croghan
Documents
Appoint person director company with name
Date: 29 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean-Luc Emmanuel Janet
Documents
Legacy
Date: 19 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Accounts with made up date
Date: 06 Jun 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2011
Action Date: 14 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-14
Documents
Legacy
Date: 12 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Legacy
Date: 30 Sep 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 12 Aug 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2011
Action Date: 31 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-31
Documents
Change registered office address company with date old address
Date: 01 Mar 2011
Action Date: 01 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-01
Old address: Burnden House Viking Street Bolton Lancashire BL3 2RR
Documents
Appoint person director company with name
Date: 25 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Robert Page
Documents
Appoint person director company with name
Date: 25 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David William Johnson
Documents
Appoint person director company with name
Date: 20 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Arnold Croghan
Documents
Resolution
Date: 18 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 14 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: William Napier-Fenning
Documents
Capital name of class of shares
Date: 13 Jan 2011
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Robert Page
Documents
Change registered office address company with date old address
Date: 13 Jan 2011
Action Date: 13 Jan 2011
Category: Address
Type: AD01
Old address: the Shires Great North Road Stretton Rutland LE15 7QT
Change date: 2011-01-13
Documents
Termination secretary company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julie Wells
Documents
Termination director company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Taylor
Documents
Termination director company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Wells
Documents
Termination director company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Wells
Documents
Legacy
Date: 23 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 20 Dec 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 20 Dec 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 20 Dec 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2010
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2010
Action Date: 14 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-14
Documents
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