HAMBLION TRANSPORT LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-01 with updates

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08/05/258 May 2025 Director's details changed for Miss Karen Paulette Eldred on 2025-05-01

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07/05/257 May 2025 Director's details changed for Paul Garry Hamblion on 2025-05-02

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07/05/257 May 2025 Director's details changed for Kevin Read on 2025-05-02

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06/05/256 May 2025 Director's details changed for Barry Frank Hamblion on 2025-05-02

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06/05/256 May 2025 Change of details for Barry Frank Hamblion as a person with significant control on 2025-05-02

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06/05/256 May 2025 Secretary's details changed for Mrs Karen Paulette Eldred on 2025-05-02

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06/05/256 May 2025 Director's details changed for Miss Karen Paulette Eldred on 2025-05-02

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22/04/2522 April 2025 Director's details changed for Barry Frank Hamblion on 2025-04-22

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09/12/249 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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03/06/243 June 2024 Confirmation statement made on 2024-05-01 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/05/234 May 2023 Confirmation statement made on 2023-05-01 with no updates

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03/02/233 February 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/07/212 July 2021 Secretary's details changed for Mrs Karen Paulette Eldred on 2021-07-01

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02/07/212 July 2021 Director's details changed for Mrs Karen Paulette Eldred on 2019-11-30

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15/06/2115 June 2021 Director's details changed for Paul Garry Hamblion on 2021-06-04

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06/05/156 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / KAREN PAULETTE HARVEY / 23/04/2014

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24/04/1524 April 2015 SECRETARY'S CHANGE OF PARTICULARS / KAREN PAULETTE HARVEY / 02/05/2014

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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26/06/1426 June 2014 Annual return made up to 2 May 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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30/07/1330 July 2013 STATEMENT OF COMPANY'S OBJECTS

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30/07/1330 July 2013 VARYING SHARE RIGHTS AND NAMES

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30/07/1330 July 2013 SECTION 175 CA 2006 18/07/2013

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30/07/1330 July 2013 ADOPT ARTICLES 18/07/2013

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12/06/1312 June 2013 Annual return made up to 2 May 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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11/05/1211 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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01/07/111 July 2011 Annual return made up to 2 May 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN PAULETTE HARVEY / 02/10/2009

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN READ / 02/10/2009

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24/06/1024 June 2010 Annual return made up to 2 May 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY FRANK HAMBLION / 02/10/2009

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARRY HAMBLION / 02/10/2009

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/05/0921 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/05/0830 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 31 August 2007

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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30/05/0730 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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27/04/0527 April 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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08/12/048 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/05/0412 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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23/06/0323 June 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/01/0323 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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01/06/021 June 2002 NEW DIRECTOR APPOINTED

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27/05/0227 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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17/05/0117 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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03/05/013 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/06/002 June 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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09/06/999 June 1999 RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/02/9922 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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08/06/988 June 1998 RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS

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23/02/9823 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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12/05/9712 May 1997 RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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21/05/9621 May 1996 RETURN MADE UP TO 02/05/96; CHANGE OF MEMBERS

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16/02/9616 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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19/06/9519 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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19/06/9519 June 1995 RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/06/9519 June 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/06/946 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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16/05/9416 May 1994 DIRECTOR'S PARTICULARS CHANGED

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16/05/9416 May 1994 RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/07/937 July 1993 RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS

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01/07/931 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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23/06/9223 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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13/05/9213 May 1992 RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS

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04/06/914 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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24/05/9124 May 1991 RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS

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08/05/908 May 1990 RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS

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08/05/908 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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18/08/8918 August 1989 NC INC ALREADY ADJUSTED 13/07/89 49900 @ �1 13/07/89

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18/08/8918 August 1989 � NC 100/100000

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29/06/8929 June 1989 RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS

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29/06/8929 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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31/08/8831 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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31/08/8831 August 1988 RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS

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02/08/882 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/05/885 May 1988 AUDITOR'S RESIGNATION

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02/10/872 October 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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27/07/8727 July 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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23/07/8723 July 1987 NEW DIRECTOR APPOINTED

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06/06/866 June 1986 RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS

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08/05/868 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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16/08/7816 August 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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