HAMSARD ONE THOUSAND AND FORTY THREE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 06/02/256 February 2025 | Registered office address changed from Northgate House Northgate Street Devizes SN10 1JX England to 49 Station Road Polegate East Sussex BN26 6EA on 2025-02-06 |
| 21/10/2421 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/01/2217 January 2022 | Registered office address changed from Starlings Osmers Hill Wadhurst East Sussex TN5 6QJ to Northgate House Northgate Street Devizes SN10 1JX on 2022-01-17 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 09/09/209 September 2020 | DISS40 (DISS40(SOAD)) |
| 08/09/208 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 01/09/201 September 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4SB |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/02/1810 February 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 22/05/1722 May 2017 | PREVEXT FROM 26/08/2016 TO 31/01/2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/07/1615 July 2016 | SECOND FILING OF AP01 FOR SHARON MARIA BERESFORD |
| 02/06/162 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/05/1529 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM SUITE 11J PEARTREE BUSINESS CENTRE COBHAM ROAD FERNDOWN DORSET BH21 7PP |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 4 CHALLEYMEAD BUSINESS PARK MELKSHAM WILTSHIRE SN12 8BU |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/06/1321 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 21/08/1221 August 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/01/1227 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MARK CHRISTOPHER BERESFORD |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELL |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM C/O INCANITE FOUNDRIES LTD CORNWALL ROAD SMETHWICK WEST MIDLANDS B66 2JR |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES HOWELL |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED SHARON MARIA BERESFORD |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC RICHARDS |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/05/1124 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/05/1027 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM C/O INCANTIE FOUNDRIES LTD CORNWALL ROAD SMETHWICK WEST MIDLANDS B66 2JR |
| 09/06/099 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/06/099 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/099 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 28/08/0328 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | NEW SECRETARY APPOINTED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 26/08/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 26/08/00 |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/9820 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/04/983 April 1998 | S252 DISP LAYING ACC 30/03/98 |
| 03/04/983 April 1998 | S386 DIS APP AUDS 30/03/98 |
| 03/04/983 April 1998 | S366A DISP HOLDING AGM 30/03/98 |
| 06/03/986 March 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 20 OLD BAILEY LONDON EC4M 7LN |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/06/97 |
| 11/07/9711 July 1997 | REGISTERED OFFICE CHANGED ON 11/07/97 FROM: 15TH FLOOR MOOR HOUSE 119 LONDON WALL LONDON EC2Y 5ET |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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