HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 06/05/256 May 2025 | Resolutions |
| 06/05/256 May 2025 | Memorandum and Articles of Association |
| 28/03/2528 March 2025 | Appointment of Mr Richard Henry Arden Clay as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Termination of appointment of Philip James Vincent as a director on 2025-03-28 |
| 31/01/2531 January 2025 | Change of details for Redde Limited as a person with significant control on 2025-01-31 |
| 31/01/2531 January 2025 | Registered office address changed from N Lingfield Way Darlington DL1 4PZ England to Northgate Centre Lingfield Way Darlington DL1 4PZ on 2025-01-31 |
| 24/01/2524 January 2025 | Registered office address changed from Pinesgate Lower Bristol Road Bath BA2 3DP to N Lingfield Way Darlington DL1 4PZ on 2025-01-24 |
| 08/01/258 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 10/12/2410 December 2024 | |
| 10/12/2410 December 2024 | |
| 10/12/2410 December 2024 | |
| 17/07/2417 July 2024 | Appointment of Mr Matthew David Barton as a secretary on 2024-07-16 |
| 17/07/2417 July 2024 | Termination of appointment of Emma Parr as a secretary on 2024-07-16 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 06/05/246 May 2024 | Appointment of Ms Emma Parr as a secretary on 2024-04-30 |
| 06/05/246 May 2024 | Termination of appointment of James Edward Spencer Kerton as a secretary on 2024-04-30 |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 03/11/223 November 2022 | |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 04/04/224 April 2022 | Termination of appointment of Nicholas Paul Tilley as a secretary on 2022-04-04 |
| 04/04/224 April 2022 | Appointment of Mr James Edward Spencer Kerton as a secretary on 2022-04-04 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 02/04/202 April 2020 | CURRSHO FROM 30/06/2020 TO 30/04/2020 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK CHESSMAN |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR PAUL HARVEY STEAD |
| 28/02/2028 February 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKLEY |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MR PHILIP JAMES VINCENT |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 22/03/1922 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR MARK FRANCIS CHESSMAN |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 23/03/1823 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 21/08/2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/06/166 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 04/03/164 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 27/05/1527 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 30/05/1430 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/12/133 December 2013 | SECTION 519 CA 2006 |
| 28/11/1328 November 2013 | SECTION 519 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/06/133 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/06/126 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/1231 January 2012 | COMPANY NAME CHANGED HELPHIRE LIMITED CERTIFICATE ISSUED ON 31/01/12 |
| 30/01/1230 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/01/1230 January 2012 | CHANGE OF NAME 30/01/2012 |
| 07/12/117 December 2011 | COMPANY NAME CHANGED HELPHIRE SHELF 2 LIMITED CERTIFICATE ISSUED ON 07/12/11 |
| 30/11/1130 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/11/1122 November 2011 | CHANGE OF NAME 14/11/2011 |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON POULTON |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR STEPHEN EDWARD OAKLEY |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/07/1121 July 2011 | AUDITOR'S RESIGNATION |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR SIMON NICHOLAS POULTON |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WARDLE |
| 17/05/1117 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 02/12/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 27/05/2010 |
| 14/05/1014 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/02/102 February 2010 | COMPANY NAME CHANGED E-REGISTER LIMITED CERTIFICATE ISSUED ON 02/02/10 |
| 02/02/102 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARDLE / 04/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 04/12/2009 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL TILLEY / 04/12/2009 |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTSTON |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM WHITE HART HOUSE HIGH STREET LIMPSFIELD SURREY RH8 0DT |
| 20/05/0920 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED IAN WARDLE |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES LAMBERT |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMBERT / 17/04/2009 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK ADAMS |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MARTIN WARD |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED CHARLES ROGER LAMBERT |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK JACKSON |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED DAVID ALLAN ROBERTSTON |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED MARK ANDREW ADAMS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LINDSAY |
| 05/06/085 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/05/0624 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0624 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 03/06/053 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 26/10/0226 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: BEAUFORT HOUSE GREENWICH WAY PEACEHAVEN EAST SUSSEX BN10 8JQ |
| 25/04/0225 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | COMPANY NAME CHANGED JEWELLERS ON-LINE LIMITED CERTIFICATE ISSUED ON 30/01/01 |
| 12/01/0112 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/00 |
| 19/12/0019 December 2000 | AMENDING 882R 98 AT £1 010397 |
| 19/12/0019 December 2000 | S-DIV 31/10/98 |
| 19/12/0019 December 2000 | AMENDING 882R 14 AT £1 15-10-97 |
| 08/12/008 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/00 |
| 08/12/008 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/00 |
| 08/12/008 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/00 |
| 08/12/008 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/00 |
| 08/12/008 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/00 |
| 08/12/008 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/00 |
| 08/12/008 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/00 |
| 08/12/008 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/00 |
| 08/12/008 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/00 |
| 08/12/008 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/00 |
| 08/12/008 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/00 |
| 07/12/007 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 18/08/9918 August 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 09/11/989 November 1998 | £ NC 1000/100000 30/10/98 |
| 09/11/989 November 1998 | NC INC ALREADY ADJUSTED 30/10/98 |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 13 NEW BOND STREET BATH BA1 1BE |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | COMPANY NAME CHANGED APPRAISER LIMITED CERTIFICATE ISSUED ON 24/07/97 |
| 22/07/9722 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9714 July 1997 | NEW SECRETARY APPOINTED |
| 14/07/9714 July 1997 | SECRETARY RESIGNED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM: 79 MAIN STREET PECKLETON LEICESTERSHIRE LE9 7RE |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | NEW SECRETARY APPOINTED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | SECRETARY RESIGNED |
| 18/06/9618 June 1996 | COMPANY NAME CHANGED IRMALL LIMITED CERTIFICATE ISSUED ON 19/06/96 |
| 14/05/9614 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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