HAMBLESIDE DANELAW LIMITED
Company Documents
Date | Description |
---|---|
29/02/2429 February 2024 New | Annual return made up to 2004-04-14 with full list of shareholders |
29/02/2429 February 2024 New | Annual return made up to 2005-04-14 with full list of shareholders |
29/02/2429 February 2024 New | Annual return made up to 2003-04-14 |
29/02/2429 February 2024 New | Annual return made up to 2006-04-14 |
29/02/2429 February 2024 New | Annual return made up to 2002-04-14 |
09/12/239 December 2023 | Resolutions |
09/12/239 December 2023 | Resolutions |
09/12/239 December 2023 | Resolutions |
06/12/236 December 2023 | Change of share class name or designation |
05/12/235 December 2023 | Particulars of variation of rights attached to shares |
31/10/2331 October 2023 | Registration of charge 012522300025, created on 2023-10-19 |
09/08/239 August 2023 | Appointment of David Howgate as a director on 2023-08-01 |
06/06/236 June 2023 | Termination of appointment of Nicholas William Wareing Adams as a director on 2023-05-31 |
16/05/2316 May 2023 | Confirmation statement made on 2023-05-04 with updates |
05/04/235 April 2023 | Full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
01/04/221 April 2022 | Satisfaction of charge 012522300014 in full |
01/04/221 April 2022 | Satisfaction of charge 012522300015 in full |
01/04/221 April 2022 | Satisfaction of charge 012522300016 in full |
01/04/221 April 2022 | Satisfaction of charge 012522300018 in full |
01/04/221 April 2022 | Satisfaction of charge 012522300017 in full |
01/04/221 April 2022 | Satisfaction of charge 012522300019 in full |
01/04/221 April 2022 | Satisfaction of charge 012522300013 in full |
28/01/2228 January 2022 | Satisfaction of charge 012522300020 in full |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
04/05/214 May 2021 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WEAKFORD / 07/06/2017 |
28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM WAREING ADAMS / 28/03/2019 |
28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HUPFIELD / 29/05/2017 |
28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
22/03/1922 March 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER SCOTT |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 2 LANCER HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SE |
07/12/187 December 2018 | Registered office address changed from , 2 Lancer House, Hussar Court, Waterlooville, Hampshire, PO7 7SE to Hambleside Danelaw Limited Long March Daventry NN11 4NR on 2018-12-07 |
23/07/1823 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012522300020 |
18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR |
24/02/1824 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012522300019 |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
25/08/1725 August 2017 | ADOPT ARTICLES 11/07/2017 |
28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012522300018 |
08/04/168 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
17/04/1517 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
02/02/152 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012522300017 |
22/01/1522 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012522300016 |
22/01/1522 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012522300015 |
16/01/1516 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
16/01/1516 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
16/01/1516 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
16/01/1516 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
16/01/1516 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
16/01/1516 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
27/12/1427 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
01/10/141 October 2014 | SECRETARY APPOINTED JENNIFER LOUISE SCOTT |
01/10/141 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012522300014 |
01/10/141 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012522300013 |
11/04/1411 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
18/11/1318 November 2013 | DIRECTOR APPOINTED NICHOLAS WILLIAM WAREING ADAMS |
28/03/1328 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE VINCE |
19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE VINCE |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
06/09/126 September 2012 | DIRECTOR APPOINTED MR IAN WEAKFORD |
30/08/1230 August 2012 | DIRECTOR APPOINTED MR NICHOLAS JOHN YELLOP |
01/08/121 August 2012 | DIRECTOR APPOINTED MR DAVID RONALD PRITCHARD |
12/07/1212 July 2012 | DIRECTOR APPOINTED MR ROBIN HUPFIELD |
16/04/1216 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
13/04/1113 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY YELLOP / 01/01/2011 |
13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN AVERY / 01/01/2011 |
13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ADRIAN REXWORTHY JEFFERY / 01/01/2011 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
05/05/105 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAN SINCLAIR / 26/03/2010 |
05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE GRACE VINCE / 26/03/2010 |
11/03/1011 March 2010 | DIRECTOR APPOINTED MRS JACQUELINE GRACE VINCE |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
30/09/0930 September 2009 | AUDITOR'S RESIGNATION |
28/04/0928 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WILKINSON |
17/09/0817 September 2008 | DIRECTOR RESIGNED PAUL WILKINSON |
02/06/082 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE VINCE / 15/09/2007 |
02/06/082 June 2008 | SECRETARY'S PARTICULARS JACQUELINE VINCE |
02/06/082 June 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
26/03/0726 March 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
01/06/061 June 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
16/05/0516 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
13/01/0513 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
10/11/0410 November 2004 | DIRECTOR RESIGNED |
07/09/047 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/048 July 2004 | NEW SECRETARY APPOINTED |
08/07/048 July 2004 | SECRETARY RESIGNED |
04/06/044 June 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
04/06/044 June 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
22/04/0322 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
31/05/0231 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
24/09/0124 September 2001 | NEW SECRETARY APPOINTED |
07/09/017 September 2001 | SECRETARY RESIGNED |
07/06/017 June 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
07/06/017 June 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
11/01/0111 January 2001 | SECRETARY RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
05/07/005 July 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
05/07/005 July 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
27/06/0027 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9931 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
13/12/9913 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
13/12/9913 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
13/12/9913 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/09/9920 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
23/06/9923 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/05/9918 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
18/05/9918 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
24/02/9924 February 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: WINTON ROAD PETERSFIELD HAMPSHIRE GU32 3HA |
24/02/9924 February 1999 | |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
23/04/9823 April 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
02/08/972 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
24/07/9724 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/9724 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/9712 May 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
16/04/9616 April 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
17/10/9517 October 1995 | DIRECTOR RESIGNED |
12/07/9512 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
30/04/9530 April 1995 | DIRECTOR RESIGNED |
30/04/9530 April 1995 | DIRECTOR RESIGNED |
30/04/9530 April 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
20/04/9420 April 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
27/09/9327 September 1993 | Accounts for a small company made up to 1992-12-31 |
19/05/9319 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 |
19/05/9319 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
19/05/9319 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
19/02/9319 February 1993 | NEW DIRECTOR APPOINTED |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
10/07/9210 July 1992 | |
10/07/9210 July 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
20/05/9220 May 1992 | DIRECTOR RESIGNED |
14/04/9214 April 1992 | COMPANY NAME CHANGED DANELAW HAMBLESIDE LIMITED CERTIFICATE ISSUED ON 15/04/92 |
21/02/9221 February 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
14/02/9214 February 1992 | Resolutions |
14/02/9214 February 1992 | Resolutions |
14/02/9214 February 1992 | RE SHARES 29/01/92 |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
23/12/9123 December 1991 | COMPANY NAME CHANGED HAMBLESIDE MANUFACTURING LIMITED CERTIFICATE ISSUED ON 24/12/91 |
16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 35 LAVANT STREET PETERSFIELD HAMPSHIRE GU32 3EL |
16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: G OFFICE CHANGED 16/12/91 35 LAVANT STREET PETERSFIELD HAMPSHIRE GU32 3EL |
16/12/9116 December 1991 | |
11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
24/10/9124 October 1991 | £ NC 375000/825000 25/09/91 |
24/10/9124 October 1991 | |
24/10/9124 October 1991 | Resolutions |
24/10/9124 October 1991 | Resolutions |
24/10/9124 October 1991 | PREF. SHARES 25/09/91 |
14/10/9114 October 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
17/09/9117 September 1991 | DIRECTOR RESIGNED |
16/05/9116 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
22/06/9022 June 1990 | |
22/06/9022 June 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
05/06/895 June 1989 | NEW DIRECTOR APPOINTED |
11/05/8911 May 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
27/04/8927 April 1989 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
17/02/8917 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
16/02/8916 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
21/09/8821 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/08/8818 August 1988 | WD 11/07/88 AD 05/07/88--------- £ SI 17647@1=17647 £ IC 292647/310294 |
18/08/8818 August 1988 | WD 11/07/88 AD 05/07/88--------- PART-PAID £ SI 17647@1=17647 £ IC 275000/292647 |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
03/12/873 December 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
21/07/8721 July 1987 | DIRECTOR RESIGNED |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
25/09/8625 September 1986 | |
25/09/8625 September 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
22/09/8622 September 1986 | Accounts for a small company made up to 1985-12-31 |
31/12/8531 December 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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