HAMPSHIRE BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 09/04/259 April 2025 | Application to strike the company off the register |
| 08/01/258 January 2025 | Statement of capital following an allotment of shares on 2025-01-07 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 02/03/232 March 2023 | Registered office address changed from First Hampshire & Dorset Limited Empress Road Southampton Hampshire SO14 0JW to 8th Floor the Point 37 North Wharf Road London W2 1AF on 2023-03-02 |
| 20/02/2320 February 2023 | Change of details for First Hampshire & Dorset Limited as a person with significant control on 2023-02-19 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 25/11/2225 November 2022 | Appointment of Mr Andrew Simon Jarvis as a director on 2022-11-21 |
| 25/11/2225 November 2022 | Termination of appointment of Simon Ian Goff as a director on 2022-11-21 |
| 30/09/2230 September 2022 | Appointment of Mr Simon Ian Goff as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Marc Christopher Reddy as a director on 2022-09-30 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 15/06/2115 June 2021 | Termination of appointment of James Thomas Bowen as a director on 2021-02-01 |
| 15/06/2115 June 2021 | Appointment of Jarlath Delphene Wade as a secretary on 2021-06-01 |
| 14/06/2114 June 2021 | Appointment of Mr Colin Brown as a director on 2021-06-01 |
| 27/05/2027 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 21/11/1921 November 2019 | SECRETARY APPOINTED MRS SILVANA NERINA GLIBOTA-VIGO |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON |
| 24/10/1924 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 24/10/1924 October 2019 | SAIL ADDRESS CREATED |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/16 |
| 13/12/1613 December 2016 | ADOPT ARTICLES 14/11/2016 |
| 13/12/1613 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 07/11/167 November 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
| 05/05/165 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 30/10/1530 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 08/05/158 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LISTON |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
| 08/07/148 July 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 29/04/1429 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MARC CHRISTOPHER REDDY |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS BOWEN / 16/06/2013 |
| 18/04/1318 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PRICE |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR JAMES THOMAS BOWEN |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/04/1225 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 09/12/119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/08/115 August 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 09/05/119 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MS MARGARET AMELIA ANNE PRICE |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JENKINS |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SOPER |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, 226 PORTSWOOD ROAD, PORTSWOOD, SOUTHAMPTON, SO17 2BE, UNITED KINGDOM |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR DAVID LISTON |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LISTON |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR DAVID LISTON |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR GRAEME MCKINLAY JENKINS |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR JUSTIN WYN DAVIES |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM, 226 PORTSWOOD ROAD, SOUTHAMPTON, HAMPSHIRE, SO17 2BE |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SOPER / 01/01/2010 |
| 19/05/1019 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 26/02/1026 February 2010 | SECRETARY APPOINTED SIDNEY BARRIE |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY IAN STONE |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SOPER / 30/10/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN ROBERT STONE / 30/10/2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/07/045 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED |
| 06/07/026 July 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9727 November 1997 | S386 DISP APP AUDS 11/11/97 |
| 10/11/9710 November 1997 | AUDITOR'S RESIGNATION |
| 05/11/975 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | SECRETARY RESIGNED |
| 20/11/9520 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/01/9427 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9323 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/01/913 January 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | COMPANY NAME CHANGED GOTHACTION LIMITED CERTIFICATE ISSUED ON 20/03/89 |
| 16/02/8916 February 1989 | £ NC 1000/60000 |
| 16/02/8916 February 1989 | NC INC ALREADY ADJUSTED 22/12/88 |
| 15/02/8915 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/883 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/05/8811 May 1988 | ALTER MEM AND ARTS 130488 |
| 09/05/889 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | REGISTERED OFFICE CHANGED ON 09/05/88 FROM: 124-128 CITY ROAD, LONDON, EC1V 2NJ |
| 31/03/8831 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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