HAMPTONS GROUP LIMITED
Company Documents
Date | Description |
---|---|
20/02/2520 February 2025 | Termination of appointment of Ian Richard Nicholson Fry as a director on 2025-01-20 |
20/02/2520 February 2025 | Appointment of Christopher Ashley Rosindale as a director on 2025-01-20 |
09/01/259 January 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 |
09/01/259 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
02/07/242 July 2024 | Termination of appointment of David Kerry Plumtree as a director on 2024-06-30 |
02/07/242 July 2024 | Appointment of Ian Richard Nicholson Fry as a director on 2024-06-30 |
15/01/2415 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
12/12/2312 December 2023 | Change of details for Countrywide Group Limited as a person with significant control on 2023-12-11 |
13/09/2313 September 2023 | |
13/09/2313 September 2023 | |
13/09/2313 September 2023 | |
13/09/2313 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
27/01/2327 January 2023 | Confirmation statement made on 2023-01-08 with updates |
20/12/2220 December 2022 | Statement of capital on 2022-12-20 |
20/12/2220 December 2022 | Resolutions |
20/12/2220 December 2022 | |
20/12/2220 December 2022 | Resolutions |
20/12/2220 December 2022 | |
20/12/2220 December 2022 | Resolutions |
13/10/2213 October 2022 | Appointment of Mr David Kerry Plumtree as a director on 2022-09-27 |
13/10/2213 October 2022 | Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 2022-10-03 |
12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
13/01/2213 January 2022 | Confirmation statement made on 2022-01-08 with updates |
14/12/2114 December 2021 | Appointment of Richard Twigg as a director on 2021-11-30 |
07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a secretary on 2021-11-30 |
07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 |
23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ELIZABETH LEA CLARKE / 18/03/2019 |
03/04/193 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 18/03/2019 |
02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 |
18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE GROUP PLC / 18/03/2019 |
17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 7TH FLOOR UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON W1D 1NN |
04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE GROUP PLC |
19/10/1719 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2017 |
17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JIM CLARKE |
17/08/1717 August 2017 | DIRECTOR APPOINTED MRS. ADRIENNE ELIZABETH LEA CLARKE |
12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 26/06/2017 |
14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
31/10/1631 October 2016 | DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS |
31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL |
26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
26/01/1626 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 10/12/2014 |
04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 32 GROSVENOR SQUARE MAYFAIR LONDON W1K 2HJ |
02/10/152 October 2015 | DIRECTOR APPOINTED MR GRAHAM RICHARD BELL |
02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CREFFIELD |
02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALYN NORTH |
01/06/151 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2015 |
20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
28/01/1528 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 03/11/2014 |
11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL |
11/12/1411 December 2014 | DIRECTOR APPOINTED ALYN RHYS NORTH |
03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE TURNER |
16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEWIS CREFFIELD / 13/12/2013 |
22/01/1422 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
24/12/1324 December 2013 | DIRECTOR APPOINTED MR PAUL LEWIS CREFFIELD |
24/12/1324 December 2013 | DIRECTOR APPOINTED MR GRAHAM RICHARD BELL |
24/12/1324 December 2013 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
22/08/1322 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
24/05/1324 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
22/01/1322 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
21/01/1321 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM CLARKE / 01/06/2012 |
21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRENVILLE TURNER / 01/06/2012 |
21/01/1321 January 2013 | SAIL ADDRESS CHANGED FROM: 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP ENGLAND |
01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/02/1228 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
22/02/1122 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
22/02/1122 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
22/02/1122 February 2011 | SAIL ADDRESS CREATED |
04/02/114 February 2011 | SECRETARY APPOINTED MR. GARETH RHYS WILLIAMS |
03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID ERRINGTON |
16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON |
16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED ALABBAR |
16/07/1016 July 2010 | DIRECTOR APPOINTED JIM CLARKE |
16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LOW PING |
16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NAAMAN ATALLAH |
16/07/1016 July 2010 | DIRECTOR APPOINTED GRENVILLE TURNER |
16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOTH |
15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON |
12/07/1012 July 2010 | AUDITOR'S RESIGNATION |
10/06/1010 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR VINOD GOMBER |
02/02/102 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
21/10/0921 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
18/09/0918 September 2009 | DIRECTOR APPOINTED NAAMAN MOHAMED ATALLAH |
19/02/0919 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
04/02/094 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY QUAYSECO LIMITED |
03/02/083 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
14/01/0814 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
09/11/079 November 2007 | DIRECTOR RESIGNED |
07/06/077 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
16/01/0716 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 7 LOWER SLOANE STREET LONDON SW1W 8AH |
20/12/0620 December 2006 | AUDITOR'S RESIGNATION |
23/11/0623 November 2006 | AUDITOR'S RESIGNATION |
27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
07/09/067 September 2006 | ARTICLES OF ASSOCIATION |
07/09/067 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/09/064 September 2006 | DIRECTOR RESIGNED |
04/09/064 September 2006 | DIRECTOR RESIGNED |
04/09/064 September 2006 | DIRECTOR RESIGNED |
04/09/064 September 2006 | DIRECTOR RESIGNED |
03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/07/0621 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
30/05/0630 May 2006 | DIRECTOR RESIGNED |
15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
02/03/062 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/02/0613 February 2006 | S366A DISP HOLDING AGM 01/12/05 |
26/01/0626 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
25/01/0625 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
22/12/0522 December 2005 | S366A DISP HOLDING AGM 09/11/05 |
22/12/0522 December 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
29/09/0529 September 2005 | £ SR [email protected] 21/02/02 |
29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
02/07/052 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
12/05/0512 May 2005 | DIRECTOR RESIGNED |
12/05/0512 May 2005 | DIRECTOR RESIGNED |
12/05/0512 May 2005 | DIRECTOR RESIGNED |
12/05/0512 May 2005 | DIRECTOR RESIGNED |
12/05/0512 May 2005 | DIRECTOR RESIGNED |
12/05/0512 May 2005 | SECRETARY RESIGNED |
31/03/0531 March 2005 | RETURN MADE UP TO 12/01/05; CHANGE OF MEMBERS |
18/11/0418 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
21/01/0421 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
30/12/0330 December 2003 | DIRECTOR RESIGNED |
01/11/031 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
11/06/0311 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/01/0325 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
17/12/0217 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
19/09/0219 September 2002 | £ NC 117042/117044 29/08/02 |
19/09/0219 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
29/03/0229 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
29/03/0229 March 2002 | DIRECTOR RESIGNED |
11/03/0211 March 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
20/07/0120 July 2001 | DIRECTOR RESIGNED |
22/01/0122 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
10/11/0010 November 2000 | ALTER ARTICLES 06/11/00 |
10/11/0010 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/11/008 November 2000 | VARYING SHARE RIGHTS AND NAMES 18/10/00 |
08/11/008 November 2000 | S-DIV 18/10/00 |
08/11/008 November 2000 | ALTER ARTICLES 18/10/00 |
26/10/0026 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
07/08/007 August 2000 | DIRECTOR RESIGNED |
10/05/0010 May 2000 | DIRECTOR RESIGNED |
14/02/0014 February 2000 | £ IC 110516/105941 14/01/00 £ SR [email protected]=4575 |
14/02/0014 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
14/02/0014 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
29/01/0029 January 2000 | ALTERARTICLES14/01/00 |
27/01/0027 January 2000 | ALTERARTICLES14/01/00 |
25/11/9925 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/11/9916 November 1999 | ALTERARTICLES05/11/99 |
27/10/9927 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
02/03/992 March 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
01/12/981 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
13/11/9813 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/11/9813 November 1998 | ALTER MEM AND ARTS 05/11/98 |
20/02/9820 February 1998 | DIRECTOR RESIGNED |
10/02/9810 February 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
10/10/9710 October 1997 | NC DEC ALREADY ADJUSTED 19/09/97 |
10/10/9710 October 1997 | £ IC 2469754/106196 19/09/97 £ SR 2363558@1=2363558 |
10/10/9710 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/97 |
10/10/9710 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/97 |
10/10/9710 October 1997 | REDEMPTION OF SHARES 19/09/97 |
10/10/9710 October 1997 | £ NC 117038/117042 19/09/97 |
10/10/9710 October 1997 | ADOPT MEM AND ARTS 19/09/97 |
10/10/9710 October 1997 | £ NC 2480596/117038 19/09/97 |
10/10/9710 October 1997 | CONSO S-DIV 19/09/97 |
16/01/9716 January 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
18/12/9618 December 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/06/97 |
27/11/9627 November 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
27/11/9627 November 1996 | LOCATION OF REGISTER OF MEMBERS |
10/09/9610 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
08/09/968 September 1996 | SHARES AGREEMENT OTC |
23/08/9623 August 1996 | ALTER MEM AND ARTS 07/08/96 |
23/08/9623 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/96 |
23/08/9623 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/08/9623 August 1996 | DIRS POWERS 07/08/96 |
23/08/9623 August 1996 | CONVE 07/08/96 |
12/08/9612 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
12/08/9612 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
21/06/9621 June 1996 | COMPANY NAME CHANGED CASHCOIL LIMITED CERTIFICATE ISSUED ON 24/06/96 |
26/04/9626 April 1996 | ACCOUNTING REF. DATE SHORT FROM 01/05 TO 30/06 |
25/04/9625 April 1996 | NEW SECRETARY APPOINTED |
10/04/9610 April 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 01/05 |
21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
14/03/9614 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
14/03/9614 March 1996 | £ NC 100/2485769 21/02/96 |
14/03/9614 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/96 |
14/03/9614 March 1996 | S-DIV 21/02/96 |
14/03/9614 March 1996 | NC INC ALREADY ADJUSTED 21/02/96 |
14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
14/03/9614 March 1996 | ADOPT MEM AND ARTS 21/02/96 |
25/02/9625 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/02/9625 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
25/02/9625 February 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON WC2A 3PF |
12/01/9612 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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