HAMPTON FRAMES LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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22/11/2422 November 2024 Satisfaction of charge 3 in full

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07/10/247 October 2024 Satisfaction of charge 4 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-02-15 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-02-15 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/08/195 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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31/08/1831 August 2018 31/03/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 ADOPT ARTICLES 27/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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20/09/1720 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DERMOT PIKE / 01/03/2016

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/03/1528 March 2015 APPOINTMENT TERMINATED, SECRETARY CAROLYN GALLACHER

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26/03/1526 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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26/03/1526 March 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/06/1430 June 2014 SECRETARY'S CHANGE OF PARTICULARS / CAROLYN LINDA ANN GALLACHER / 29/03/2014

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14/03/1414 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/03/1330 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/03/126 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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06/03/126 March 2012 SAIL ADDRESS CHANGED FROM: C/O HAMPTON FRAMES LIMITED THE GRAIN STORE ELKINGTON NORTHAMPTON NORTHAMPTONSHIRE NN6 6NL

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD GALLACHER / 16/02/2010

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16/02/1016 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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16/02/1016 February 2010 SAIL ADDRESS CREATED

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16/02/1016 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DERMOT PIKE / 16/02/2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/07/0916 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/07/0916 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/03/0913 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/02/0916 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PIKE / 16/02/2009

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16/02/0916 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/06/082 June 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/03/077 March 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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16/02/0716 February 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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19/04/0619 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0615 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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