ROGER HAMPSON CONSULTANCY LIMITED

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Company Documents

DateDescription
22/05/1722 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/05/1712 May 2017 PREVSHO FROM 30/12/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/02/168 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/12/1531 December 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/02/1520 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/02/1412 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/02/134 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/02/123 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/02/1116 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/02/1020 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HUGH HAMPSON / 11/02/2010

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20/02/1020 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIUS BRIAN JOHN GROSE / 11/02/2010

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20/02/1020 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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30/11/0930 November 2009 SAIL ADDRESS CREATED

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/03/095 March 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/02/085 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/02/0713 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/02/0628 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/03/0522 March 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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13/09/0413 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/02/0410 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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01/03/031 March 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/12/03

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01/03/031 March 2003 S80A AUTH TO ALLOT SEC 18/02/03

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25/02/0325 February 2003 COMPANY NAME CHANGED
ROGER HAMPSON CONSULTING LIMITED
CERTIFICATE ISSUED ON 25/02/03

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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