HAMBLE DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 08/04/258 April 2025 | Accounts for a medium company made up to 2024-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 07/05/247 May 2024 | Accounts for a medium company made up to 2023-12-31 |
| 31/08/2331 August 2023 | Full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 25/05/1825 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 03/06/163 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 13/05/1613 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 23/06/1523 June 2015 | ADOPT ARTICLES 17/06/2015 |
| 17/06/1517 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 27/04/1527 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 21/05/1421 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 08/04/148 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 21/05/1321 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 12/06/1212 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 23/05/1123 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 21/03/1121 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 25/05/1025 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE EVANS / 24/02/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD HAMMOND / 01/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CALUM ROBERTSON / 01/01/2010 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE DAVIDSON / 01/01/2010 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE DAVIDSON / 01/01/2010 |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MRS ANNE DAVIDSON |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MRS JACQUELINE EVANS |
| 21/05/0921 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HAMMOND / 23/09/2008 |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTSON / 14/11/2008 |
| 21/05/0921 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE DAVIDSON / 06/11/2008 |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 23/07/0823 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/06/083 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 04/04/054 April 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 27/07/0427 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | £ IC 54028/1924 22/03/04 £ SR 52104@1=52104 |
| 16/04/0416 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | DEC MORT/CHARGE ***** |
| 29/01/0329 January 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 04/02/024 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/024 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 28/02/0028 February 2000 | £ IC 59038/54028 26/01/00 £ SR 5010@1=5010 |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | RETURN MADE UP TO 25/01/00; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 17/04/9817 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 08/04/988 April 1998 | £ IC 100200/59038 15/03/98 £ SR 41162@1=41162 |
| 23/03/9823 March 1998 | £ NC 100000/100200 15/03/98 |
| 23/03/9823 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9823 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9823 March 1998 | NC INC ALREADY ADJUSTED 15/03/98 |
| 23/03/9823 March 1998 | SEC 320 15/03/98 |
| 23/03/9823 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/98 |
| 23/03/9823 March 1998 | ADOPT MEM AND ARTS 15/03/98 |
| 23/03/9823 March 1998 | TERMS OF AGREEMENT 15/03/98 |
| 23/03/9823 March 1998 | NO ALLOT OF EQUITY SEC 15/03/98 |
| 23/03/9823 March 1998 | ALTER MEM AND ARTS 15/03/98 |
| 23/03/9823 March 1998 | SEC 164 SALE OF SHARES 15/03/98 |
| 02/02/982 February 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | |
| 03/04/963 April 1996 | REGISTERED OFFICE CHANGED ON 03/04/96 FROM: 4 ASHLEY STREET GLASGOW G3 6DR |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 18/04/9518 April 1995 | DEC MORT/CHARGE ***** |
| 06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/938 October 1993 | PARTIC OF MORT/CHARGE ***** |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS |
| 07/02/907 February 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89 |
| 02/02/892 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88 |
| 02/02/892 February 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/86 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 23/09/8123 September 1981 | CERTIFICATE OF INCORPORATION |
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