HAMPSON COMPOSITES LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewRegistered office address changed from Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH to 2nd Floor 11a Institute Street Bolton BL1 1PZ on 2025-08-27

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19/03/2519 March 2025 Confirmation statement made on 2025-03-17 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-17 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-01-31

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05/04/235 April 2023 Director's details changed for Mr Simon Graham Entwistle on 2023-03-31

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03/04/233 April 2023 Director's details changed for Mr Timothy Paul Entwistle on 2023-03-31

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31/03/2331 March 2023 Director's details changed for Mr Timothy Paul Entwistle on 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-17 with no updates

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31/03/2331 March 2023 Director's details changed for Mr Niki Andrew Entwistle on 2023-03-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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22/07/2122 July 2021 Director's details changed for Mr Niki Andrew Entwistle on 2021-07-10

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 31/01/19 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/10/1819 October 2018 31/01/18 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/06/1616 June 2016 DIRECTOR APPOINTED MR NIKI ANDREW ENTWISTLE

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/03/1621 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ENTWISTLE / 18/03/2014

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ENTWISTLE / 18/03/2014

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY ELIZABETH ENTWISTLE / 18/03/2014

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRAHAM ENTWISTLE / 18/03/2014

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21/03/1621 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS KAY ELIZABETH ENTWISTLE / 18/03/2014

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/03/1517 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/03/1417 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 30A KNOWSLEY ROAD AINSWORTH BOLTON LANCASHIRE BL2 5PU

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08/05/138 May 2013 Annual return made up to 17 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/05/129 May 2012 Annual return made up to 17 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/05/1117 May 2011 Annual return made up to 17 March 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/03/1023 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ENTWISTLE / 17/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRAHAM ENTWISTLE / 17/03/2010

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24/02/1024 February 2010 PREVEXT FROM 31/07/2009 TO 31/01/2010

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25/09/0925 September 2009 DIRECTOR APPOINTED MR SIMON GRAHAM ENTWISTLE

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25/09/0925 September 2009 DIRECTOR APPOINTED MR TIMOTHY PAUL ENTWISTLE

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25/09/0925 September 2009 DIRECTOR APPOINTED MRS KAY ELIZABETH ENTWISTLE

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20/05/0920 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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01/05/091 May 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 APPOINTMENT TERMINATED DIRECTOR NIKI ENTWISTLE

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01/10/081 October 2008 PREVEXT FROM 30/04/2008 TO 31/07/2008

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14/04/0814 April 2008 COMPANY NAME CHANGED TO22.COM LIMITED CERTIFICATE ISSUED ON 17/04/08

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04/04/084 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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09/05/079 May 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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04/04/064 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 DIRECTOR'S PARTICULARS CHANGED

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16/09/0516 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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20/04/0520 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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24/03/0424 March 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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01/12/031 December 2003 REGISTERED OFFICE CHANGED ON 01/12/03 FROM: C/O HAYWOOD & CO 33-37 BURY OLD ROAD BOLTON LANCASHIRE BL2 2AY

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23/04/0323 April 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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29/08/0229 August 2002 EXEMPTION FROM APPOINTING AUDITORS

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09/05/029 May 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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30/07/0130 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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27/03/0127 March 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 DIRECTOR RESIGNED

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07/09/007 September 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01

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26/04/0026 April 2000 NEW DIRECTOR APPOINTED

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27/03/0027 March 2000 NEW DIRECTOR APPOINTED

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24/03/0024 March 2000 NEW SECRETARY APPOINTED

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24/03/0024 March 2000 NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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23/03/0023 March 2000 DIRECTOR RESIGNED

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23/03/0023 March 2000 SECRETARY RESIGNED

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17/03/0017 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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