HAMPTON FRAMES LIMITED
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Date | Description |
---|---|
11/02/2511 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
22/11/2422 November 2024 | Satisfaction of charge 3 in full |
07/10/247 October 2024 | Satisfaction of charge 4 in full |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
22/03/2422 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
09/03/239 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
25/10/2125 October 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
05/08/195 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
31/08/1831 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
23/04/1823 April 2018 | ADOPT ARTICLES 27/03/2018 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
01/03/161 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DERMOT PIKE / 01/03/2016 |
20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
28/03/1528 March 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLYN GALLACHER |
26/03/1526 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
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 |
03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
30/06/1430 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN LINDA ANN GALLACHER / 29/03/2014 |
14/03/1414 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
30/03/1330 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
06/03/126 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
06/03/126 March 2012 | SAIL ADDRESS CHANGED FROM: C/O HAMPTON FRAMES LIMITED THE GRAIN STORE ELKINGTON NORTHAMPTON NORTHAMPTONSHIRE NN6 6NL |
28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
14/03/1114 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD GALLACHER / 16/02/2010 |
16/02/1016 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
16/02/1016 February 2010 | SAIL ADDRESS CREATED |
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 |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DERMOT PIKE / 16/02/2010 |
04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
13/03/0913 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PIKE / 16/02/2009 |
16/02/0916 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
02/12/082 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
02/06/082 June 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
07/03/077 March 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
16/02/0716 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
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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