HAMBLE EXECUTIVE CHARTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 13/02/2513 February 2025 | Application to strike the company off the register |
| 04/03/244 March 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 11/08/2311 August 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 22/03/2322 March 2023 | Director's details changed for Mr Colin Malcolm Wray on 2023-03-20 |
| 22/03/2322 March 2023 | Change of details for Claygate Holdings Limited as a person with significant control on 2023-03-20 |
| 22/03/2322 March 2023 | Registered office address changed from 25-27 Church Street Rushden NN10 9YU England to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 2023-03-22 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 18/01/2218 January 2022 | Change of details for Claygate Holdings Limited as a person with significant control on 2022-01-01 |
| 18/10/2118 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 23/10/1723 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 24/10/1624 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/01/1611 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/01/1514 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 24/10/1424 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 13/02/1413 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 06/02/136 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM C/O WMW.CONSULTANTS BEDFORD HEIGHTS MANTON LANE BEDFORD BEDS MK41 7PH UNITED KINGDOM |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/10/1216 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 04/01/124 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 14/02/1114 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 01/02/101 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 27 ST CUTHBERTS STREET BEDFORD BEDFORDSHIRE MK40 3JG |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WARFIELD |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM WRAY / 04/01/2010 |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 03/02/093 February 2009 | SECRETARY APPOINTED MR WILLIAM WARFIELD |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED SECRETARY OFFICE COMPLIANCE SOLUTIONS LTD |
| 03/02/093 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | COMPANY NAME CHANGED SPORTING ASSETS LIMITED CERTIFICATE ISSUED ON 07/11/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | SECRETARY RESIGNED |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 03/12/013 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 06/07/986 July 1998 | COMPANY NAME CHANGED EFFECTIVE EXECUTIVES LIMITED CERTIFICATE ISSUED ON 07/07/98 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | COMPANY NAME CHANGED AREABLOCK PROJECTS LIMITED CERTIFICATE ISSUED ON 14/03/97 |
| 12/03/9712 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 12/03/9712 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/09/95 |
| 29/09/9529 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 19/05/9419 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/02/947 February 1994 | REGISTERED OFFICE CHANGED ON 07/02/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/02/947 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/944 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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