HAMSARD ONE THOUSAND AND SIXTY NINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 08/12/218 December 2021 | Appointment of Mrs Linda Codrington as a director on 2021-11-30 |
| 08/12/218 December 2021 | Appointment of Mr Nicholas James Codrington as a director on 2021-11-30 |
| 08/12/218 December 2021 | Appointment of Mrs Rachel Codrington-Hopkins as a director on 2021-11-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 21/07/1621 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034860110004 |
| 04/04/154 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/01/155 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEEGAARD EDWARDS / 31/12/2013 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEEGAARD EDWARDS / 31/12/2013 |
| 30/07/1330 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 20/08/1220 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/07/1212 July 2012 | AUDITOR'S RESIGNATION |
| 03/01/123 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEEGAARD EDWARDS / 20/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY JAMES CODRINGTON / 20/12/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | REDUCE ISSUED CAPITAL 17/12/2008 |
| 27/02/0927 February 2009 | MEMORANDUM OF CAPITAL - PROCESSED 27/02/09 |
| 27/02/0927 February 2009 | SOLVENCY STATEMENT DATED 17/12/08 |
| 27/02/0927 February 2009 | GBP NC 1982000/301500 17/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/05/0722 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/05/0722 May 2007 | VARIOUS AGREEMENTS 27/04/07 |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | RETURN MADE UP TO 24/12/06; NO CHANGE OF MEMBERS |
| 20/10/0620 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 24/12/05; NO CHANGE OF MEMBERS |
| 08/11/058 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 24/12/03; CHANGE OF MEMBERS |
| 19/06/0319 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | £ IC 3600000/3000000 19/05/00 £ SR [email protected]=600000 |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS; AMEND |
| 04/01/004 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | AUDITOR'S RESIGNATION |
| 26/03/9826 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | SECRETARY RESIGNED |
| 16/03/9816 March 1998 | ADOPT MEM AND ARTS 10/03/98 |
| 16/03/9816 March 1998 | NC INC ALREADY ADJUSTED 10/03/98 |
| 16/03/9816 March 1998 | NC INC ALREADY ADJUSTED 10/03/98 |
| 16/03/9816 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/03/98 |
| 16/03/9816 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/03/98 |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH |
| 16/03/9816 March 1998 | £ NC 100/1982000 10/03/98 |
| 24/12/9724 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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