TOP GUN REALISATIONS 60 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/07/1919 July 2019 | COMPANY NAME CHANGED HAMPERWOOD LIMITED CERTIFICATE ISSUED ON 19/07/19 |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHALLES |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR NIGEL ODDY |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HARRISON |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050147650005 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HARRISON |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR RUSSELL HARRISON |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR RUSSELL HARRISON |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BARRASSO |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR STEVEN PAUL CHALLES |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 17/11/1717 November 2017 | SECOND FILING OF AP01 FOR DANIEL MARK BARRASSO |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDERS KRISTIANSEN |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED DANIEL MARK BARRASSO |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 26/03/16 |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS CHRISTIAN KRISTIANSEN / 22/02/2016 |
| 03/02/163 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH GOSLING |
| 06/11/156 November 2015 | SECRETARY APPOINTED MS LAURA ELIZABETH BATTLEY |
| 04/11/154 November 2015 | 04/11/15 STATEMENT OF CAPITAL GBP 0.0001 |
| 04/11/154 November 2015 | SOLVENCY STATEMENT DATED 03/11/15 |
| 04/11/154 November 2015 | STATEMENT BY DIRECTORS |
| 04/11/154 November 2015 | REDUCE ISSUED CAPITAL 03/11/2015 |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050147650004 |
| 29/06/1529 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050147650003 |
| 02/06/152 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/01/1526 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES IDDON |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGEORGE |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLER |
| 15/01/1415 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR ROGER BRIAN WIGHTMAN |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY LISTER |
| 31/05/1331 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 792033166 |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050147650003 |
| 14/05/1314 May 2013 | STATEMENT BY DIRECTORS |
| 14/05/1314 May 2013 | SOLVENCY STATEMENT DATED 13/05/13 |
| 14/05/1314 May 2013 | REDUCE ISSUED CAPITAL 14/05/2013 |
| 14/05/1314 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 79203 |
| 24/01/1324 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR ANDERS CHRISTIAN KRISTIANSEN |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 24/03/12 |
| 02/07/122 July 2012 | ADOPT ARTICLES 14/06/2012 |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR GUY WILLIAM LISTER |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERNAN |
| 23/01/1223 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 26/03/11 |
| 22/09/1122 September 2011 | ADOPT ARTICLES 08/09/2011 |
| 22/09/1122 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MR ALISTAIR KENNETH MCGEORGE |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR MILLER |
| 07/06/117 June 2011 | SECRETARY APPOINTED MR KEITH GOSLING |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL MCPHAIL |
| 02/02/112 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR WILLIAM JAMES KERNAN |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LEX AUSTIN-GEMAS |
| 01/03/101 March 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED LEX AUSTIN-GEMAS |
| 11/06/0911 June 2009 | ADOPT ARTICLES 08/06/2009 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP WRIGLEY |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/01/0914 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MARCHANT |
| 23/01/0823 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 24/03/07 |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 25/03/06 |
| 27/01/0727 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 27/03/07 |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 26/03/05 |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0522 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0522 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0522 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0522 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0522 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0522 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/06/0522 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | SECRETARY RESIGNED |
| 15/05/0415 May 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | NC INC ALREADY ADJUSTED 07/04/04 |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 15/04/0415 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0415 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | £ NC 15000000/388693918 07 |
| 24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | £ NC 100/15000000 04/02/04 |
| 13/02/0413 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0413 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | NC INC ALREADY ADJUSTED 09/02/04 |
| 13/02/0413 February 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 13/02/0413 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0414 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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