CompaniesInTheUK

HAMBLE DISTRIBUTION LIMITED

Company number SC076058 ·

Active

122 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-05-07 with no updates · 3 pages View document
22 Apr 2026 Accounts for a medium company made up to 2025-12-31 · 29 pages View document
23 Mar 2026 RP01CS01 · 4 pages View document
4 Feb 2026 Change of details for Mr David Callum Robertson as a person with significant control on 2026-02-04 · 2 pages View document
28 May 2025 Confirmation statement made on 2025-05-17 with no updates · 3 pages View document
8 Apr 2025 Accounts for a medium company made up to 2024-12-31 View document
29 May 2024 Confirmation statement made on 2024-05-17 with no updates · 3 pages View document
7 May 2024 Accounts for a medium company made up to 2023-12-31 · 28 pages View document
31 Aug 2023 Full accounts made up to 2022-12-31 · 29 pages View document
17 May 2023 Confirmation statement made on 2023-05-17 with no updates · 3 pages View document
6 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View document
25 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES View document
26 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
23 May 2017 Confirmation statement made on 2017-05-21 with updates · 6 pages View document
3 Jun 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
13 May 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View document
23 Jun 2015 ADOPT ARTICLES 17/06/2015 View document
17 Jun 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
27 Apr 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
21 May 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
8 Apr 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
21 May 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
16 Apr 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
12 Jun 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
11 Apr 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
23 May 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
21 Mar 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 · 17 pages View document
25 May 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
21 May 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE EVANS / 24/02/2010 · 2 pages View document
6 Jan 2010 DIRECTOR APPOINTED MRS JACQUELINE EVANS · 2 pages View document
6 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE DAVIDSON / 01/01/2010 · 1 page View document
6 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE DAVIDSON / 01/01/2010 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD HAMMOND / 01/01/2010 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CALUM ROBERTSON / 01/01/2010 View document
6 Jan 2010 DIRECTOR APPOINTED MRS ANNE DAVIDSON View document
21 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
21 May 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNE DAVIDSON / 06/11/2008 View document
21 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTSON / 14/11/2008 View document
21 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HAMMOND / 23/09/2008 View document
20 May 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
23 Jul 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 View document
16 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
11 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
3 Jun 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View document
1 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
4 Jun 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS View document
3 Apr 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
6 Jun 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS View document
11 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
7 Jun 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View document
4 Apr 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
4 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View document
27 Jul 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 View document
24 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS View document
22 Apr 2004 £ IC 54028/1924 22/03/04 £ SR 52104@1=52104 View document
16 Apr 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Mar 2004 NEW SECRETARY APPOINTED View document
2 Mar 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View document
24 Dec 2003 DEC MORT/CHARGE ***** View document
29 Jan 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View document
29 Jan 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 View document
4 Feb 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 View document
4 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS View document
30 Jan 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS View document
30 Jan 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 View document
9 May 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 View document
28 Feb 2000 £ IC 59038/54028 26/01/00 £ SR 5010@1=5010 View document
2 Feb 2000 DIRECTOR RESIGNED View document
30 Jan 2000 RETURN MADE UP TO 25/01/00; NO CHANGE OF MEMBERS View document
26 Feb 1999 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/98 View document
10 Feb 1999 RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS View document
1 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
17 Apr 1998 PARTIC OF MORT/CHARGE ***** View document
8 Apr 1998 £ IC 100200/59038 15/03/98 £ SR 41162@1=41162 View document
23 Mar 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Mar 1998 SEC 164 SALE OF SHARES 15/03/98 View document
23 Mar 1998 SEC 320 15/03/98 View document
23 Mar 1998 NC INC ALREADY ADJUSTED 15/03/98 View document
23 Mar 1998 £ NC 100000/100200 15/03/98 View document
23 Mar 1998 ADOPT MEM AND ARTS 15/03/98 View document
23 Mar 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Mar 1998 TERMS OF AGREEMENT 15/03/98 View document
23 Mar 1998 NO ALLOT OF EQUITY SEC 15/03/98 View document
23 Mar 1998 ALTER MEM AND ARTS 15/03/98 View document
23 Mar 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/98 View document
2 Feb 1998 RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS View document
10 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
30 Jan 1997 RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS View document
13 Aug 1996 NEW DIRECTOR APPOINTED View document
13 Aug 1996 NEW DIRECTOR APPOINTED View document
3 Apr 1996 REGISTERED OFFICE CHANGED ON 03/04/96 FROM: 4 ASHLEY STREET GLASGOW G3 6DR View document
3 Apr 1996 287 · 1 page View document
8 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
1 Feb 1996 RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS View document
18 Apr 1995 DEC MORT/CHARGE ***** View document
6 Feb 1995 RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS View document
6 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
2 Dec 1994 DIRECTOR RESIGNED View document
26 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
26 Jan 1994 RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS View document
26 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 1993 PARTIC OF MORT/CHARGE ***** View document
1 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
31 Jan 1993 RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS View document
20 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
29 Jan 1992 RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS View document
16 May 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90 View document
21 Feb 1991 RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS View document
7 Feb 1990 RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS View document
7 Feb 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89 View document
2 Feb 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88 View document
2 Feb 1989 RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS View document
24 Mar 1988 FULL ACCOUNTS MADE UP TO 31/10/87 View document
14 Mar 1988 RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS View document
29 Jan 1987 RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS View document
29 Jan 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/86 View document
23 Sep 1981 CERTIFICATE OF INCORPORATION View document