THE HAMPTON PROJECT

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-05-21 with no updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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10/06/2410 June 2024 Confirmation statement made on 2024-05-21 with no updates

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-03-31

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20/11/2320 November 2023 Notification of Adrian Jones as a person with significant control on 2023-09-29

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03/08/233 August 2023 Termination of appointment of Alison Johnson as a director on 2023-08-02

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03/08/233 August 2023 Appointment of Mr Adrian Jones as a director on 2023-08-02

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03/08/233 August 2023 Appointment of Mr Adrian Jones as a secretary on 2023-08-02

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03/08/233 August 2023 Cessation of Alison Johnson as a person with significant control on 2023-08-02

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03/08/233 August 2023 Termination of appointment of Alison Johnson as a secretary on 2023-08-02

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10/07/2310 July 2023 Confirmation statement made on 2023-05-21 with no updates

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07/02/237 February 2023 Total exemption full accounts made up to 2022-03-31

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08/07/218 July 2021 Appointment of Mrs Alison Johnson as a secretary on 2021-07-07

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08/07/218 July 2021 Termination of appointment of Adrian Jones as a secretary on 2021-07-07

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08/07/218 July 2021 Termination of appointment of Adrian James Jones as a director on 2021-07-07

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08/07/218 July 2021 Cessation of Adrian Jones as a person with significant control on 2021-07-08

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08/07/218 July 2021 Notification of Alison Johnson as a person with significant control on 2021-07-07

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02/07/212 July 2021 Appointment of Mrs Alison Johnson as a director on 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-05-21 with no updates

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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04/01/204 January 2020 31/03/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS

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24/08/1924 August 2019 DISS40 (DISS40(SOAD))

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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13/08/1913 August 2019 FIRST GAZETTE

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 247-251 STERNHOLD AVENUE STREATHAM LONDON SW2 4PG

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04/01/194 January 2019 31/03/18 TOTAL EXEMPTION FULL

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27/12/1827 December 2018 SECRETARY APPOINTED MR ADRIAN JONES

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25/12/1825 December 2018 APPOINTMENT TERMINATED, SECRETARY JENNIFER O'NEILL

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21/12/1821 December 2018 DIRECTOR APPOINTED MR ADRIAN JAMES JONES

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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10/01/1810 January 2018 31/03/17 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JONES

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, NO UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/06/1617 June 2016 21/05/16 NO MEMBER LIST

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/06/1512 June 2015 21/05/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 21/05/14 NO MEMBER LIST

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04/04/144 April 2014 SECRETARY'S CHANGE OF PARTICULARS / SINEAD O'NEILL / 04/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 31/03/13 TOTAL EXEMPTION FULL

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24/09/1324 September 2013 SECRETARY'S CHANGE OF PARTICULARS / SINEAD O'NEILL / 23/09/2013

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03/06/133 June 2013 21/05/13 NO MEMBER LIST

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09/01/139 January 2013 31/03/12 TOTAL EXEMPTION FULL

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07/09/127 September 2012 DIRECTOR APPOINTED MR ANDREW PAUL ROBERTS

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07/09/127 September 2012 APPOINTMENT TERMINATED, DIRECTOR FELICITY LEDEBOER

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17/07/1217 July 2012 APPOINTMENT TERMINATED, DIRECTOR BRUCE BURFORD

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28/05/1228 May 2012 21/05/12 NO MEMBER LIST

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28/05/1228 May 2012 SECRETARY APPOINTED SINEAD O'NEILL

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28/05/1228 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WARREN BURFORD / 23/02/2012

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26/04/1226 April 2012 APPOINTMENT TERMINATED, SECRETARY PIERRE THOMAS

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14/12/1114 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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10/06/1110 June 2011 21/05/11 NO MEMBER LIST

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15/11/1015 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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21/05/1021 May 2010 21/05/10 NO MEMBER LIST

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21/05/1021 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE SYDNEY THOMAS / 09/10/2009

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WARREN BURFORD / 20/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FELICITY JANE LEDEBOER / 20/05/2010

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27/10/0927 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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22/05/0922 May 2009 ANNUAL RETURN MADE UP TO 21/05/09

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14/11/0814 November 2008 SECRETARY APPOINTED PIERRE SYDNEY THOMAS

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14/11/0814 November 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NATASHA KING

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07/10/087 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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09/06/089 June 2008 ANNUAL RETURN MADE UP TO 21/05/08

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16/11/0716 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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22/06/0722 June 2007 ANNUAL RETURN MADE UP TO 21/05/07

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09/12/069 December 2006 NEW DIRECTOR APPOINTED

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16/10/0616 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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13/06/0613 June 2006 DIRECTOR RESIGNED

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13/06/0613 June 2006 ANNUAL RETURN MADE UP TO 21/05/06

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14/11/0514 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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03/11/053 November 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 DIRECTOR RESIGNED

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 ANNUAL RETURN MADE UP TO 21/05/05

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08/06/058 June 2005 DIRECTOR RESIGNED

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15/10/0415 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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26/05/0426 May 2004 NEW SECRETARY APPOINTED

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26/05/0426 May 2004 ANNUAL RETURN MADE UP TO 21/05/04

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26/05/0426 May 2004 SECRETARY RESIGNED

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26/05/0426 May 2004 SECRETARY RESIGNED

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01/03/041 March 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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19/06/0319 June 2003 ANNUAL RETURN MADE UP TO 21/05/03

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28/11/0228 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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16/06/0216 June 2002 ANNUAL RETURN MADE UP TO 21/05/02

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14/11/0114 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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21/06/0121 June 2001 ANNUAL RETURN MADE UP TO 21/05/01

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13/10/0013 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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18/07/0018 July 2000 ANNUAL RETURN MADE UP TO 21/05/00

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14/10/9914 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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20/05/9920 May 1999 ANNUAL RETURN MADE UP TO 21/05/99

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06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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20/05/9820 May 1998 ANNUAL RETURN MADE UP TO 21/05/98

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26/10/9726 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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30/05/9730 May 1997 ANNUAL RETURN MADE UP TO 21/05/97

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20/02/9720 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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20/02/9720 February 1997 ANNUAL RETURN MADE UP TO 21/05/96

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20/02/9720 February 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/02/9720 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/965 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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11/09/9511 September 1995 ANNUAL RETURN MADE UP TO 21/05/95

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13/01/9513 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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29/09/9429 September 1994 MISC 01/03/94

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05/08/945 August 1994 ANNUAL RETURN MADE UP TO 21/05/94

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05/08/945 August 1994 DIRECTOR'S PARTICULARS CHANGED

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24/02/9424 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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21/05/9321 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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