R & M HAMPSON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 07/05/147 May 2014 | DISS40 (DISS40(SOAD)) |
| 06/05/146 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT ELTON / 01/12/2012 |
| 17/01/1317 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 23/10/1223 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 17/10/1117 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DISS40 (DISS40(SOAD)) |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 02/11/102 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 03/09/103 September 2010 | PREVEXT FROM 31/12/2009 TO 30/04/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 4 DEVONHURST PLACE HEATHFIELD TERRACE LONDON W4 4JD UNITED KINGDOM |
| 19/05/1019 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/1019 May 2010 | CURREXT FROM 31/12/2010 TO 30/04/2011 |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED JAMES ELTON |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WEBSTER |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGALD MCLACHLAN |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MACKLEY |
| 17/05/1017 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD WEBSTER / 06/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGALD MCGREGOR MCLACHLAN / 06/10/2009 |
| 01/12/091 December 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED GEORGE EDWARD WEBSTER |
| 26/05/0926 May 2009 | DIRECTOR RESIGNED THOMAS ROWLEY |
| 26/05/0926 May 2009 | DIRECTOR RESIGNED ANDREW DAWSON |
| 05/12/085 December 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED THOMAS JOHN LEWIS ROWLEY |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED THOMAS JOHN LEWIS |
| 29/09/0829 September 2008 | DIRECTOR RESIGNED DAVID CARTER |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | DIRECTOR RESIGNED DAVID HICKS |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/08 FROM: 2 DEVONHURST PLACE HEATHFIELD TERRACE CHISWICK LONDON W4 4JD |
| 20/02/0820 February 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 10/11/0710 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0710 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0710 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0713 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | AUDITOR'S RESIGNATION |
| 01/02/071 February 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/09/0622 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | MEMORANDUM OF ASSOCIATION |
| 07/09/067 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/067 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 8 BOWBRIDGE LOCK LONDON ROAD STROUD GLOUCESTERSHIRE GL5 2JZ |
| 24/08/0624 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | APPROVAL OF TRANSFER 03/02/00 |
| 14/02/0014 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/02/0012 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0012 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0012 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0012 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0012 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0012 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0012 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9818 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 18/10/9718 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9710 October 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 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 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS |
| 17/06/9417 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9427 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 05/11/935 November 1993 | RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/10/9217 October 1992 | 06/10/92 NO MEM CHANGE NOF |
| 11/10/9111 October 1991 | RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 04/04/914 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/09/9026 September 1990 | REGISTERED OFFICE CHANGED ON 26/09/90 FROM: G OFFICE CHANGED 26/09/90 3 WILLIAM WORKMAN MILL BOWBRIDGE LOCK STROUD GLOUCESTERSHIRE GL5 |
| 14/03/9014 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | REGISTERED OFFICE CHANGED ON 22/09/89 FROM: G OFFICE CHANGED 22/09/89 7 CHIRGWIN ROAD TRURO CORNWALL TR1 1TS |
| 01/08/891 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 08/10/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 29/03/8829 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/887 January 1988 | REGISTERED OFFICE CHANGED ON 07/01/88 FROM: G OFFICE CHANGED 07/01/88 AMERSHAM HOUSE KENWYN ROAD TRURO CORNWALL TR1 3SY |
| 29/12/8729 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8711 December 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8723 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 03/10/863 October 1986 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | GAZETTABLE DOCUMENT |
| 08/05/868 May 1986 | REGISTERED OFFICE CHANGED ON 08/05/86 FROM: G OFFICE CHANGED 08/05/86 WHITE ACRES HOLIDAY PARK WHITECROSS NEWQUAY CORNWALL |
| 15/04/8015 April 1980 | ALLOTMENT OF SHARES |
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