HAMMOND SUDDARDS TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Accounts for a dormant company made up to 2025-04-30 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 23/05/2523 May 2025 | Director's details changed for Jonathan James Jones on 2023-04-24 |
| 01/07/241 July 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 16/04/2416 April 2024 | Director's details changed for Jonathan James Jones on 2023-01-01 |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 24/04/2324 April 2023 | Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on 2023-04-24 |
| 09/11/219 November 2021 | Director's details changed for Jonathan James Jones on 2020-09-01 |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE HAXBY / 16/04/2019 |
| 10/12/1810 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED JANE HAXBY |
| 20/01/1720 January 2017 | ADOPT ARTICLES 21/12/2016 |
| 20/07/1620 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 22/06/1622 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 2 PARK LANE LEEDS LS3 1ES |
| 15/07/1515 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 15/06/1515 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MORTIMER CROSSLEY / 30/05/2014 |
| 05/06/145 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 30/05/2014 |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 05/09/125 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 04/01/2012 |
| 03/07/123 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM HAMMOND SUDDARDS EDGE 2 PARK LANE LEEDS LS3 1ES |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/06/117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 31/12/1031 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 31/12/2010 |
| 06/08/106 August 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 04/06/084 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR BERNHARD GILBEY |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD GILBEY / 26/03/2008 |
| 24/04/0824 April 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 04/06/074 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/12/064 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | S366A DISP HOLDING AGM 06/09/01 |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0124 July 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/07/0124 July 2001 | LOCATION OF DEBENTURE REGISTER |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 28/01/9828 January 1998 | SECRETARY RESIGNED |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | SECRETARY RESIGNED |
| 17/09/9717 September 1997 | RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | NEW SECRETARY APPOINTED |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 21/02/9721 February 1997 | SECRETARY RESIGNED |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 19/09/9619 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9629 August 1996 | RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 21/08/9621 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/968 March 1996 | SECRETARY RESIGNED |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 06/11/956 November 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: EMPIRE HOUSE 10 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LR |
| 14/09/9514 September 1995 | RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 09/09/949 September 1994 | RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 19/08/93; CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | RETURN MADE UP TO 19/08/92; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/925 June 1992 | ALTER MEM AND ARTS 22/05/92 |
| 24/10/9124 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/10/9124 October 1991 | NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/913 October 1991 | REGISTERED OFFICE CHANGED ON 03/10/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/10/913 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | COMPANY NAME CHANGED HIRECHECK LIMITED CERTIFICATE ISSUED ON 02/10/91 |
| 27/09/9127 September 1991 | ALTER MEM AND ARTS 17/09/91 |
| 19/08/9119 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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