HAMPTON POOL TRUST
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-28 with no updates |
| 04/02/254 February 2025 | Appointment of Ms Gillian Radcliffe as a secretary on 2025-01-23 |
| 01/02/251 February 2025 | Appointment of Ms Gill Radcliffe as a director on 2025-01-23 |
| 20/01/2520 January 2025 | Termination of appointment of Mark David Sherwin as a director on 2025-01-13 |
| 20/01/2520 January 2025 | Termination of appointment of Mark Christopher Doyle as a director on 2025-01-13 |
| 20/01/2520 January 2025 | Termination of appointment of Katie Louise Blake Sullivan as a director on 2025-01-13 |
| 20/01/2520 January 2025 | Termination of appointment of Mark David Sherwin as a secretary on 2025-01-13 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/06/2421 June 2024 | Termination of appointment of Richard Brian Kershaw as a director on 2024-06-18 |
| 15/05/2415 May 2024 | Appointment of Mr Roger Stewart Gray as a director on 2024-05-09 |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Memorandum and Articles of Association |
| 18/01/2418 January 2024 | Appointment of Mr Andrew Peter Gill as a director on 2023-12-04 |
| 18/01/2418 January 2024 | Termination of appointment of Mark Alexander Corris as a director on 2023-12-14 |
| 05/12/235 December 2023 | Termination of appointment of Marguerite Joy Cameron as a director on 2023-12-04 |
| 05/12/235 December 2023 | Registered office address changed from Hampton Pool High Street Hampton Middlesex TW12 2st to Hampton Pool High Street Hampton TW12 2st on 2023-12-05 |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 31/03/2331 March 2023 | Appointment of Ms Roxanne Glaud as a director on 2023-03-28 |
| 25/02/2325 February 2023 | Appointment of Mr Richard Brian Kershaw as a director on 2023-02-21 |
| 23/02/2323 February 2023 | Appointment of Mr Mark Alexander Corris as a director on 2023-02-21 |
| 24/01/2324 January 2023 | Appointment of Mr Nigel Alexander Kirkwood Brown as a director on 2023-01-12 |
| 04/01/234 January 2023 | Amended total exemption full accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Termination of appointment of Andy James Cowper as a director on 2022-12-05 |
| 06/12/226 December 2022 | Termination of appointment of Alexander John Fell as a director on 2022-12-05 |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/02/2224 February 2022 | Termination of appointment of Deborah Anne Boland as a director on 2022-02-22 |
| 17/01/2217 January 2022 | Appointment of Mrs Katie Louise Blake Sullivan as a director on 2022-01-13 |
| 29/12/2129 December 2021 | Memorandum and Articles of Association |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Termination of appointment of Ralph Graham Arundell as a director on 2021-12-13 |
| 14/12/2114 December 2021 | Termination of appointment of Jean Hughes as a director on 2021-12-13 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/10/2126 October 2021 | Director's details changed for Mr Ralph Graham Arundell on 2021-10-22 |
| 14/10/2114 October 2021 | Satisfaction of charge 1 in full |
| 16/06/2116 June 2021 | Termination of appointment of Timothy Robin Lawes as a director on 2021-06-15 |
| 05/01/155 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR ANDREW JAMES COWPER |
| 25/09/1425 September 2014 | 28/08/14 NO MEMBER LIST |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED DR EVA VAN VELZEN |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PIPPA BUTTERFIELD |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR TIMOTHY ROBIN LAWES |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR MARK RHODRI JAMES |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES WILLIAM WHITE |
| 19/01/1419 January 2014 | DIRECTOR APPOINTED JOANNE LUCIE COLES |
| 19/01/1419 January 2014 | DIRECTOR APPOINTED MR JOSEPH TARRAGANO |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, SECRETARY KATHRYN MACDERMOTT |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE SEWELL |
| 30/12/1330 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL LEES |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BRIGHTWELL |
| 27/09/1327 September 2013 | 28/08/13 NO MEMBER LIST |
| 05/01/135 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/09/124 September 2012 | 28/08/12 NO MEMBER LIST |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MS PIPPA BUTTERFIELD |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MACDERMOTT |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR ALISTAIR BRIGHTWELL |
| 06/04/126 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES AGAR |
| 06/04/126 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES |
| 06/02/126 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/12/1111 December 2011 | DIRECTOR APPOINTED MR JAMES AGAR |
| 21/10/1121 October 2011 | 28/08/11 NO MEMBER LIST |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL |
| 01/03/111 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/09/1029 September 2010 | 28/08/10 NO MEMBER LIST |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM HAMPTON POOL HIGH STREET HAMPTON MIDDLESEX TW12 2ST UNITED KINGDOM |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE MARGARET WHARTON / 28/08/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAMPBELL / 28/08/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE MARGARET WHARTON / 25/06/1998 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAMPBELL / 07/11/2001 |
| 24/09/1024 September 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM HAMPTON POOL HIGH STREET HAMPTON MIDDLESEX TW12 2ST UNITED KINGDOM |
| 24/09/1024 September 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM HAMPTON POOL HIGH STREET HAMPTON MIDDLESEX TW12 2ST UNITED KINGDOM |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM HIGH STREET HAMPTON MIDDLESEX TW12 2ST |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SELWYN LEAMY |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMPTON POOL TRUST |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MS JULIE MARGARET SEWELL |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED DR KATHRYN THERESA MACDERMOTT |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RHODRI JAMES / 23/09/2010 |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREENHALGH |
| 23/09/1023 September 2010 | CORPORATE DIRECTOR APPOINTED HAMPTON POOL TRUST |
| 23/09/1023 September 2010 | SECRETARY APPOINTED DR KATHRYN THERESA MACDERMOTT |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR MARK RHODRI JAMES |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN CAMMIDGE |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARSHALL LEES |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN CAMMIDGE |
| 05/02/105 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/10/0912 October 2009 | 28/08/09 NO MEMBER LIST |
| 03/07/093 July 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN COOK |
| 23/12/0823 December 2008 | ANNUAL RETURN MADE UP TO 28/08/08 |
| 03/06/083 June 2008 | SECRETARY APPOINTED MARSHALL COBBOLD LEES |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED SECRETARY STUART LEAMY |
| 04/02/084 February 2008 | ANNUAL RETURN MADE UP TO 28/08/07 |
| 31/01/0831 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED HAMPTON POOL CERTIFICATE ISSUED ON 28/01/08 |
| 28/11/0728 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | ANNUAL RETURN MADE UP TO 28/08/06 |
| 21/12/0521 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | ANNUAL RETURN MADE UP TO 28/08/05 |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | ANNUAL RETURN MADE UP TO 28/08/04 |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/10/036 October 2003 | ANNUAL RETURN MADE UP TO 28/08/03 |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | ANNUAL RETURN MADE UP TO 28/08/02 |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/10/0123 October 2001 | ANNUAL RETURN MADE UP TO 28/08/01 |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | ANNUAL RETURN MADE UP TO 28/08/00 |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/09/9916 September 1999 | ANNUAL RETURN MADE UP TO 28/08/99 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | ANNUAL RETURN MADE UP TO 28/08/98 |
| 21/01/9921 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/12/9718 December 1997 | SECRETARY RESIGNED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | NEW SECRETARY APPOINTED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | ANNUAL RETURN MADE UP TO 28/08/97 |
| 14/02/9714 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | ANNUAL RETURN MADE UP TO 28/08/96 |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/09/956 September 1995 | ANNUAL RETURN MADE UP TO 28/08/95 |
| 09/08/959 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9527 June 1995 | ANNUAL RETURN MADE UP TO 28/08/94 |
| 04/05/954 May 1995 | DIRECTOR RESIGNED |
| 20/01/9520 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/939 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/939 September 1993 | ANNUAL RETURN MADE UP TO 28/08/93 |
| 09/09/939 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/09/939 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/9313 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 01/06/931 June 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 14/09/9214 September 1992 | ANNUAL RETURN MADE UP TO 28/08/92 |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 03/09/913 September 1991 | ANNUAL RETURN MADE UP TO 28/08/91 |
| 20/12/9020 December 1990 | NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 08/11/908 November 1990 | ANNUAL RETURN MADE UP TO 19/09/90 |
| 16/02/9016 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | DIRECTOR RESIGNED |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 01/08/891 August 1989 | ANNUAL RETURN MADE UP TO 17/07/89 |
| 24/11/8824 November 1988 | DIRECTOR RESIGNED |
| 28/10/8828 October 1988 | NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | ANNUAL RETURN MADE UP TO 31/05/88 |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 10/05/8810 May 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED |
| 13/07/8713 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 13/07/8713 July 1987 | 20/04/87 NSC |
| 16/01/8716 January 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 16/01/8716 January 1987 | NEW DIRECTOR APPOINTED |
| 20/11/8620 November 1986 | NEW DIRECTOR APPOINTED |
| 28/05/8628 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 28/05/8628 May 1986 | ANNUAL RETURN MADE UP TO 02/05/86 |
| 13/03/8613 March 1986 | MEMORANDUM OF ASSOCIATION |
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