HAMMOND BRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 11/06/2111 June 2021 | Application to strike the company off the register |
| 03/08/203 August 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR MARK JOZSEF LAGLER |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY GREGORY DAVIDSON-SHRINE |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIDSON-SHRINE |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MONIQUE LOUIS |
| 04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 140 EASTERN AVENUE MILTON PARK, MILTON ABINGDON OXFORDSHIRE OX14 4SB ENGLAND |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MS MONIQUE LOUIS |
| 06/09/196 September 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 1 |
| 06/09/196 September 2019 | STATEMENT BY DIRECTORS |
| 06/09/196 September 2019 | REDUCE ISSUED CAPITAL 27/08/2019 |
| 06/09/196 September 2019 | SOLVENCY STATEMENT DATED 27/08/19 |
| 01/08/191 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 23/07/1923 July 2019 | RESTATED FACILITY AGREEMENT AND RELATED DOCUMENTS / COMPANY BUSINESS 05/07/2019 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CROOKES |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LEWENDON |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR ADRIAN CROOKES |
| 27/07/1827 July 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DAVIDSON-SHRINE / 05/09/2017 |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN WEBB |
| 07/07/177 July 2017 | PSC'S CHANGE OF PARTICULARS / HEDGELANE LIMITED / 30/06/2017 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR CRAIG LEWENDON |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR GREGORY DAVIDSON-SHRINE |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR ANDREW WILSON |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR NEIL THOMAS GEORGE MARTIN |
| 03/07/173 July 2017 | SECRETARY APPOINTED MR GREGORY DAVIDSON-SHRINE |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN LEECH |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CASHMORE |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK SWINDON SN2 8UH |
| 03/07/173 July 2017 | CURREXT FROM 31/08/2017 TO 30/11/2017 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUNTING |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAUERNFEIND |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, SECRETARY STUART MARRINER |
| 09/03/179 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/16 |
| 09/03/179 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/16 |
| 09/03/179 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/16 |
| 08/03/178 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR DAVID GREGORY BAUERNFEIND |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRESHAM |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 28/01/1628 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GRESHAM / 24/08/2015 |
| 29/07/1529 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 16/03/1516 March 2015 | GEN BUSINESS 24/02/2015 |
| 22/07/1422 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 13/05/1413 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 13/05/1413 May 2014 | ADOPT ARTICLES 02/05/2014 |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MELANIE TEAL |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR GLENN PETER LEECH |
| 03/09/133 September 2013 | AUDITOR'S RESIGNATION |
| 22/07/1322 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 19/06/1319 June 2013 | CURRSHO FROM 29/09/2013 TO 31/08/2013 |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAHAN |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR IAN JOHN WEBB |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BUNTING / 06/06/2013 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CASHMORE / 02/04/2013 |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/11/1212 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/11/1212 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM WAKEFIELD HOUSE PIPERS WAY SWINDON WILTSHIRE SN3 1RF UNITED KINGDOM |
| 13/08/1213 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CADDELL |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR NICHOLAS JOHN GRESHAM |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR MARK RICHARD CASHMORE |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR JONATHAN MICHAEL BUNTING |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERSHAW |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GAHAN |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM HAMMOND WAY TROWBRIDGE WILTSHIRE BA14 8RR |
| 24/04/1224 April 2012 | SECRETARY APPOINTED MR STUART STEVEN MARRINER |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BARNETT |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PALMER |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR MATTHEW JAMES PALMER |
| 30/12/1130 December 2011 | DIRECTOR APPOINTED MR JOHN GRAHAM CHRISTOPHER KERSHAW |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 02/10/11 |
| 16/08/1116 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CADDELL / 01/01/2011 |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CADDELL / 16/08/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BARNETT / 01/01/2010 |
| 06/08/106 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE SUZANNE TEAL / 01/01/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CADDELL / 01/01/2010 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN POTTER |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/08 |
| 04/12/084 December 2008 | APPROVAL OF ACQUISITION RE BUSINESS PURCHASE AGREEMENT AND LOAN FACILITY 21/11/2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 21/07/08; CHANGE OF MEMBERS |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD LAMMING |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS ROBERTS |
| 10/03/0810 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0810 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0810 March 2008 | ARTICLES OF ASSOCIATION |
| 10/03/0810 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/03/0810 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | ACQUISITION UPTO 20000 30/01/07 |
| 20/01/0720 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/06 |
| 20/01/0720 January 2007 | ARTICLES OF ASSOCIATION |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 21/07/06; NO CHANGE OF MEMBERS |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/05 |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 21/07/05; CHANGE OF MEMBERS |
| 24/12/0424 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/04 |
| 17/12/0417 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | ARTICLES OF ASSOCIATION |
| 24/03/0424 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0316 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/02 |
| 16/12/0316 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/03 |
| 16/12/0316 December 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 29/09/03 |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | ARTICLES OF ASSOCIATION |
| 31/10/0331 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0318 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | RETURN MADE UP TO 21/07/02; CHANGE OF MEMBERS |
| 13/06/0213 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 21/07/00; CHANGE OF MEMBERS |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED |
| 24/11/9924 November 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | RETURN MADE UP TO 21/07/99; CHANGE OF MEMBERS |
| 13/07/9913 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/07/991 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | ADOPT MEM AND ARTS 29/04/99 |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | ALTER MEM AND ARTS 22/04/98 |
| 05/05/985 May 1998 | TRANSFER 22/04/98 |
| 05/05/985 May 1998 | ALTER MEM AND ARTS 22/04/98 |
| 05/01/985 January 1998 | ALTER MEM AND ARTS 17/12/97 |
| 17/11/9717 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | TRANSFERS APPROVED 31/12/96 |
| 03/01/973 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9621 August 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | VARYING SHARE RIGHTS AND NAMES 24/10/95 |
| 09/11/959 November 1995 | ADOPT MEM AND ARTS 24/10/95 |
| 09/11/959 November 1995 | £ NC 1000/276000 24/10 |
| 09/11/959 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/95 |
| 09/11/959 November 1995 | NC INC ALREADY ADJUSTED 24/10/95 |
| 09/11/959 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/959 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/11/957 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9520 October 1995 | COMPANY NAME CHANGED PROUDLOCAL LIMITED CERTIFICATE ISSUED ON 20/10/95 |
| 30/08/9530 August 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/08/9530 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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