HAMMOND ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 04/03/254 March 2025 | Termination of appointment of Roger Peter Kent as a director on 2025-01-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/07/2418 July 2024 | Change of details for Robert Frederick Hammond as a person with significant control on 2024-07-05 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 05/07/245 July 2024 | Director's details changed for Mr Ross Neil Hammond on 2024-07-01 |
| 05/07/245 July 2024 | Director's details changed for Alexander Stirling on 2024-07-01 |
| 21/06/2421 June 2024 | Director's details changed for Alexander Stirling on 2024-06-21 |
| 21/06/2421 June 2024 | Director's details changed for Roger Peter Kent on 2024-06-21 |
| 25/03/2425 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Director's details changed for Mr Ross Neil Hammond on 2023-12-07 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 17/03/2317 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Termination of appointment of Raymond Charles Shatzel as a director on 2021-08-01 |
| 02/08/212 August 2021 | Appointment of Mr Ross Neil Hammond as a director on 2021-08-01 |
| 30/07/2130 July 2021 | Director's details changed for Alexander Stirling on 2021-07-29 |
| 30/07/2130 July 2021 | Secretary's details changed for Simon Crabb on 2021-07-29 |
| 30/07/2130 July 2021 | Director's details changed for Robert Frederick Hammond on 2021-07-29 |
| 30/07/2130 July 2021 | Director's details changed for Roger Peter Kent on 2021-07-29 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 28/04/2128 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/11/209 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK HAMMOND / 08/07/2020 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 18/03/1918 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 05/07/185 July 2018 | CESSATION OF ROBERT FREDERICK HAMMOND AS A PSC |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FREDERICK HAMMOND |
| 23/02/1823 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/07/1731 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2017 |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FREDERICK HAMMOND |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 01/03/171 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 25/02/1625 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/07/1510 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 24/04/1524 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/07/147 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | AUDITOR'S RESIGNATION |
| 13/03/1413 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/07/1315 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER KENT / 01/01/2013 |
| 05/03/135 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/07/129 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 16/02/1216 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/07/1118 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK HAMMOND / 16/08/2010 |
| 25/08/1025 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SHATZEL / 07/07/2008 |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAMMOND / 07/07/2008 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STIRLING / 07/07/2008 |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 01/12/021 December 2002 | REGISTERED OFFICE CHANGED ON 01/12/02 FROM: C/O TENON LIMITED ASHCOMBE COURT, WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: PRUDENTIAL BUILDING EPSOM ROAD GUILDFORD SURREY GU1 3JW |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | £ NC 100/1000000 20/1 |
| 05/02/025 February 2002 | NC INC ALREADY ADJUSTED 20/12/01 |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/08/987 August 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 07/08/977 August 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/9511 April 1995 | ADOPT MEM AND ARTS 20/03/95 |
| 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 |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/09/949 September 1994 | RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS |
| 09/09/949 September 1994 | REGISTERED OFFICE CHANGED ON 09/09/94 |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/09/938 September 1993 | RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/09/9225 September 1992 | RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 09/10/909 October 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/05/9014 May 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/04/9024 April 1990 | FIRST GAZETTE |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/09/8911 September 1989 | REGISTERED OFFICE CHANGED ON 11/09/89 FROM: ASHLEY HOUSE 18-20 GEORGE STREET RICHMOND SURREY TW9 1HY |
| 08/11/888 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/07/8418 July 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/07/84 |
| 25/04/8425 April 1984 | CERTIFICATE OF INCORPORATION |
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