HAMBLINS OF RUSHDEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-09 with updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 19/05/2219 May 2022 | Director's details changed for Mr Clive Nicholas Hughes on 2022-05-19 |
| 19/05/2219 May 2022 | Secretary's details changed for Mr James Fleming Clark on 2022-05-19 |
| 19/05/2219 May 2022 | Director's details changed for Miss Nicola Margaret Johnson on 2022-05-19 |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/07/1725 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GODFREY CLARKE |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WILLIAM BARRITT / 18/07/2012 |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WILLIAM BARRITT / 18/07/2012 |
| 24/01/1224 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY WALTER CLARKE / 02/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 02/08/092 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: VICTORIA MILLS LONDON ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2DT |
| 23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/035 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED |
| 03/04/033 April 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | £ NC 100/50000 01/07/ |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED |
| 24/02/9824 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED |
| 30/01/9830 January 1998 | REGISTERED OFFICE CHANGED ON 30/01/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 30/01/9830 January 1998 | DIRECTOR RESIGNED |
| 30/01/9830 January 1998 | SECRETARY RESIGNED |
| 22/01/9822 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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