HAMBROOK PALLETS LIMITED

Company Documents

Date	Description
01/08/251 August 2025 New	Director's details changed for Mr Alan Graham Milne on 2025-01-13 View Document
09/05/259 May 2025	Micro company accounts made up to 2024-12-31 View Document
27/02/2527 February 2025	Confirmation statement made on 2025-02-18 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
26/02/2426 February 2024	Confirmation statement made on 2024-02-18 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
26/09/2326 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
07/06/237 June 2023	Termination of appointment of Norman Robert Scott as a director on 2023-05-31 View Document
07/06/237 June 2023	Termination of appointment of Norman Robert Scott as a secretary on 2023-05-31 View Document
07/06/237 June 2023	Appointment of Mr Alan Graham Milne as a director on 2023-05-31 View Document
21/02/2321 February 2023	Confirmation statement made on 2023-02-18 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/02/2222 February 2022	Confirmation statement made on 2022-02-18 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
03/04/203 April 2020	CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES View Document
03/04/203 April 2020	APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
07/10/197 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
07/03/197 March 2019	CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES View Document
02/10/182 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
21/02/1821 February 2018	CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES View Document
03/10/173 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
29/03/1729 March 2017	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View Document
28/03/1728 March 2017	STATEMENT BY DIRECTORS View Document
28/03/1728 March 2017	SOLVENCY STATEMENT DATED 13/03/17 View Document
28/03/1728 March 2017	ADOPT ARTICLES 13/03/2017 View Document
28/03/1728 March 2017	28/03/17 STATEMENT OF CAPITAL GBP 100 View Document
30/09/1630 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
14/03/1614 March 2016	Annual return made up to 18 February 2016 with full list of shareholders View Document
09/10/159 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
18/03/1518 March 2015	Annual return made up to 18 February 2015 with full list of shareholders View Document
02/10/142 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
18/03/1418 March 2014	Annual return made up to 18 February 2014 with full list of shareholders View Document
27/09/1327 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
04/04/134 April 2013	Annual return made up to 18 February 2013 with full list of shareholders View Document
04/10/124 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
06/04/126 April 2012	SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 01/06/2011 View Document
06/04/126 April 2012	Annual return made up to 18 February 2012 with full list of shareholders View Document
06/04/126 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 01/06/2011 View Document
28/09/1128 September 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
01/04/111 April 2011	Annual return made up to 18 February 2011 with full list of shareholders View Document
27/09/1027 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
19/03/1019 March 2010	Annual return made up to 18 February 2010 with full list of shareholders View Document
18/03/1018 March 2010	DIRECTOR APPOINTED MR ALAN GIBSON View Document
15/03/1015 March 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT View Document
02/11/092 November 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
24/04/0924 April 2009	APPOINTMENT TERMINATED DIRECTOR TRACY TROTTER View Document
16/03/0916 March 2009	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View Document
13/03/0913 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / TRACY TROTTER / 19/12/2007 View Document
13/03/0913 March 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN SCOTT / 17/10/2008 View Document
05/11/085 November 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View Document
05/11/085 November 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View Document
05/11/085 November 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View Document
05/11/085 November 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View Document
05/11/085 November 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View Document
31/10/0831 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
11/03/0811 March 2008	RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
31/07/0731 July 2007	DIRECTOR RESIGNED View Document
27/03/0727 March 2007	RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View Document
27/03/0727 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
18/08/0618 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
18/08/0618 August 2006	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 View Document
24/04/0624 April 2006	NEW DIRECTOR APPOINTED View Document
30/03/0630 March 2006	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View Document
20/03/0620 March 2006	DIRECTOR RESIGNED View Document
14/10/0514 October 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/10/0514 October 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/10/0514 October 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
13/10/0513 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
13/10/0513 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
13/10/0513 October 2005	REGISTERED OFFICE CHANGED ON 13/10/05 FROM: ST ANDREWS ROAD AVONMOUTH BRISTOL BS11 9AF View Document
13/10/0513 October 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
13/10/0513 October 2005	NEW DIRECTOR APPOINTED View Document
13/10/0513 October 2005	DIRECTOR RESIGNED View Document
13/10/0513 October 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/10/057 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
07/10/057 October 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/10/057 October 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/10/057 October 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/10/057 October 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document

07/10/057 October 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/10/057 October 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/09/0513 September 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 View Document
21/07/0521 July 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/03/0510 March 2005	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View Document
31/01/0531 January 2005	FULL ACCOUNTS MADE UP TO 30/04/04 View Document
16/06/0416 June 2004	NEW DIRECTOR APPOINTED View Document
16/03/0416 March 2004	RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS View Document
15/10/0315 October 2003	FULL ACCOUNTS MADE UP TO 30/04/03 View Document
14/10/0314 October 2003	DIRECTOR RESIGNED View Document
13/08/0313 August 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
13/08/0313 August 2003	DIRECTOR'S PARTICULARS CHANGED View Document
29/05/0329 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/05/0321 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
28/02/0328 February 2003	RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS View Document
18/02/0318 February 2003	FULL ACCOUNTS MADE UP TO 30/04/02 View Document
26/02/0226 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
25/02/0225 February 2002	RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS View Document
12/02/0212 February 2002	FULL ACCOUNTS MADE UP TO 30/04/01 View Document
26/04/0126 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
16/03/0116 March 2001	RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS View Document
20/12/0020 December 2000	FULL ACCOUNTS MADE UP TO 30/04/00 View Document
03/03/003 March 2000	RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS View Document
24/01/0024 January 2000	FULL ACCOUNTS MADE UP TO 30/04/99 View Document
17/11/9917 November 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/9922 March 1999	RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 30/04/98 View Document
07/10/987 October 1998	DIRECTOR RESIGNED View Document
19/03/9819 March 1998	REAPPOINT AUDITORS 13/03/98 View Document
18/03/9818 March 1998	RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS View Document
20/10/9720 October 1997	FULL ACCOUNTS MADE UP TO 30/04/97 View Document
13/03/9713 March 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/03/9713 March 1997	ALTER MEM AND ARTS 27/02/97 View Document
06/03/976 March 1997	RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS View Document
06/02/976 February 1997	NEW DIRECTOR APPOINTED View Document
27/09/9627 September 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
16/09/9616 September 1996	FULL ACCOUNTS MADE UP TO 30/04/96 View Document
23/04/9623 April 1996	RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS View Document
08/09/958 September 1995	FULL ACCOUNTS MADE UP TO 30/04/95 View Document
16/03/9516 March 1995	RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS View Document
22/02/9522 February 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
17/10/9417 October 1994	FULL ACCOUNTS MADE UP TO 30/04/94 View Document
23/04/9423 April 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/02/9417 February 1994	RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS View Document
31/01/9431 January 1994	FULL ACCOUNTS MADE UP TO 30/04/93 View Document
09/11/939 November 1993	DIRECTOR RESIGNED View Document
12/02/9312 February 1993	DIRECTOR'S PARTICULARS CHANGED View Document
12/02/9312 February 1993	FULL ACCOUNTS MADE UP TO 30/04/92 View Document
12/02/9312 February 1993	RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS View Document
15/07/9215 July 1992	NEW DIRECTOR APPOINTED View Document
23/04/9223 April 1992	RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS View Document
23/04/9223 April 1992	SECRETARY RESIGNED View Document
08/10/918 October 1991	FULL ACCOUNTS MADE UP TO 30/04/91 View Document
14/06/9114 June 1991	DIRECTOR RESIGNED View Document
14/06/9114 June 1991	VARYING SHARE RIGHTS AND NAMES 24/05/91 View Document
13/06/9113 June 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
03/06/913 June 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/04/9130 April 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
23/04/9123 April 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/03/9117 March 1991	RETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS View Document
01/03/911 March 1991	FULL GROUP ACCOUNTS MADE UP TO 30/04/90 View Document
25/01/9125 January 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
26/03/9026 March 1990	FULL GROUP ACCOUNTS MADE UP TO 30/04/89 View Document
26/03/9026 March 1990	RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS View Document
19/07/8919 July 1989	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS View Document
19/07/8919 July 1989	FULL GROUP ACCOUNTS MADE UP TO 30/04/88 View Document
14/07/8914 July 1989	DIRECTOR RESIGNED View Document
30/06/8830 June 1988	FULL GROUP ACCOUNTS MADE UP TO 30/04/87 View Document
30/06/8830 June 1988	RETURN MADE UP TO 15/05/88; FULL LIST OF MEMBERS View Document
15/03/8815 March 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
17/09/8717 September 1987	REGISTERED OFFICE CHANGED ON 17/09/87 FROM: FILTON ROAD HAMBROOK BRISTOL View Document
02/04/872 April 1987	NEW DIRECTOR APPOINTED View Document
11/03/8711 March 1987	FULL ACCOUNTS MADE UP TO 30/04/86 View Document
11/03/8711 March 1987	RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS View Document
13/10/8613 October 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/85 View Document
31/07/8631 July 1986	RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS View Document
31/07/8631 July 1986	DIRECTOR'S PARTICULARS CHANGED View Document
17/02/8417 February 1984	ANNUAL ACCOUNTS MADE UP DATE 30/04/83 View Document
16/02/8416 February 1984	ANNUAL ACCOUNTS MADE UP DATE 30/04/82 View Document
03/05/833 May 1983	ANNUAL RETURN MADE UP TO 31/12/82 View Document
08/12/808 December 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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