HAMBLE POINT YACHT CHARTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2023-10-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-26 with updates |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 07/08/187 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 1 OFFICE SUITE 1, HASLEMERE HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE ENGLAND |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 24 PETWORTH ROAD HASLEMERE SURREY GU27 2HR |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 01/08/171 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/11/152 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/10/1429 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN RADFORD POTTS / 14/11/2013 |
| 14/11/1314 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/11/1221 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/11/1115 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/12/103 December 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 03/12/103 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ROBERT POTTS / 25/10/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT POTTS / 25/10/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN RADFORD POTTS / 25/10/2010 |
| 09/08/109 August 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/08 |
| 05/08/105 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA HAMILTON |
| 06/08/096 August 2009 | DIRECTOR AND SECRETARY APPOINTED GRAHAM ROBERT POTTS |
| 06/08/096 August 2009 | DIRECTOR APPOINTED KAREN RADFORD POTTS |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS HAMILTON |
| 03/02/093 February 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 13/11/0813 November 2008 | RETURN MADE UP TO 26/10/08; NO CHANGE OF MEMBERS |
| 24/04/0824 April 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 05/04/085 April 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 01/11/071 November 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/01/0123 January 2001 | COMPANY NAME CHANGED HARLE & COMPANY LIMITED CERTIFICATE ISSUED ON 23/01/01 |
| 01/11/001 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | COMPANY NAME CHANGED COMMUNICATIONS RESOURCE CENTRE L IMITED CERTIFICATE ISSUED ON 01/08/95 |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 16/11/9416 November 1994 | REGISTERED OFFICE CHANGED ON 16/11/94 FROM: 41 BLACKFRIARS ROAD SALFORD M3 7DB |
| 27/10/9427 October 1994 | RETURN MADE UP TO 26/10/94; CHANGE OF MEMBERS |
| 01/02/941 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/941 February 1994 | ALTER MEM AND ARTS 05/01/94 |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 06/06/936 June 1993 | DIRECTOR RESIGNED |
| 03/12/923 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 03/11/923 November 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 26/10/91; CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 08/11/908 November 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 25/04/9025 April 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 08/03/908 March 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/90 |
| 08/03/908 March 1990 | COMPANY NAME CHANGED FLEXTIMES LIMITED CERTIFICATE ISSUED ON 09/03/90 |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: 7TH FLOOR, THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ |
| 21/02/9021 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9021 February 1990 | ALTER MEM AND ARTS 08/02/90 |
| 21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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