42 HAMPTON PARK REDLAND MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Cessation of Trevor Dennis Childs as a person with significant control on 2025-06-10 |
| 10/06/2510 June 2025 | Notification of a person with significant control statement |
| 03/04/253 April 2025 | Termination of appointment of Michael Carsten Hullah as a director on 2025-04-03 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/01/2520 January 2025 | Appointment of Mr Torin Allen-Thomas as a director on 2025-01-20 |
| 08/08/248 August 2024 | Termination of appointment of Mary Gill as a director on 2024-08-08 |
| 07/06/247 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 25/05/2325 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Termination of appointment of Arthur Dallimer as a director on 2023-01-31 |
| 06/12/226 December 2022 | Termination of appointment of Laura Helen Childs as a director on 2022-12-06 |
| 06/12/226 December 2022 | Termination of appointment of Karen Louise Hullah as a director on 2022-12-06 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-05 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/10/2121 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 42 HAMPTON PARK REDLAND BRISTOL BS6 6LJ |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MISS MARY GILL |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY LAURA CHILDS |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY NIGEL DOE |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY TREVOR CHILDS |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY GAYE KELLY |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN HULLAH |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HULLAH |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LONGHURST |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID LONGHURST |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MS LAURA HELEN CHILDS |
| 14/01/1714 January 2017 | SECRETARY APPOINTED MS GAYE SIMONE KELLY |
| 14/01/1714 January 2017 | SECRETARY APPOINTED MR MICHAEL CARSTEN HULLAH |
| 14/01/1714 January 2017 | SECRETARY APPOINTED MRS KAREN LOUISE HULLAH |
| 14/01/1714 January 2017 | SECRETARY APPOINTED CAPTAIN TREVOR DENNIS CHILDS |
| 14/01/1714 January 2017 | DIRECTOR APPOINTED MRS KAREN LOUISE HULLAH |
| 14/01/1714 January 2017 | DIRECTOR APPOINTED MR MICHAEL CARSTEN HULLAH |
| 14/01/1714 January 2017 | SECRETARY APPOINTED MR NIGEL DOE |
| 14/01/1714 January 2017 | SECRETARY APPOINTED MS LAURA HELEN CHILDS |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 04/07/164 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GAYE SIMONE KELLY / 23/05/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/10/156 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 25/08/1525 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/11/1424 November 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 04/06/144 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/10/1310 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/09/127 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLS |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL TITMAN |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR DAVID NEIL LONGHURST |
| 22/08/1222 August 2012 | SECRETARY APPOINTED MR DAVID NEIL LONGHURST |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL TITMAN |
| 03/11/113 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/10/117 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED CAPTAIN TREVOR DENNIS CHILDS |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAYE SIMONE KELLY / 21/03/2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DOE / 21/03/2011 |
| 04/03/114 March 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/11/1018 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL TITMAN / 08/08/2010 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL TITMAN / 08/08/2010 |
| 18/11/1018 November 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DOE / 08/08/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAYE SIMONE KELLY / 08/08/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILLS / 08/08/2010 |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUTCHINGS |
| 13/09/0913 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/058 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 11/09/0211 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED |
| 16/09/9316 September 1993 | RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
| 22/03/9122 March 1991 | RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS |
| 22/03/9122 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | NEW SECRETARY APPOINTED |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/888 August 1988 | Incorporation |
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