HAMBLESIDE MERCHANDISE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/05/2013 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR STEPHEN WILLIAM MUNDAY |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 15000 |
| 29/04/1929 April 2019 | REDUCE ISSUED CAPITAL 22/03/2019 |
| 29/04/1929 April 2019 | STATEMENT BY DIRECTORS |
| 29/04/1929 April 2019 | SOLVENCY STATEMENT DATED 22/03/19 |
| 09/04/199 April 2019 | STATEMENT BY DIRECTORS |
| 09/04/199 April 2019 | SOLVENCY STATEMENT DATED 22/03/19 |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YELLOP |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRITCHARD |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AVERY |
| 22/03/1922 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCH BUBBLE LIMITED |
| 22/03/1922 March 2019 | CESSATION OF GRINTERLEY LTD AS A PSC |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JEFFERY |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 2. LANCER HOUSE WATERLOOVILLE HANTS PO7 7SE |
| 07/10/187 October 2018 | 31/12/17 AUDITED ABRIDGED |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 AUDITED ABRIDGED |
| 25/08/1725 August 2017 | ADOPT ARTICLES 11/07/2017 |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GOODMAN |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049338810007 |
| 27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049338810006 |
| 22/01/1522 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049338810005 |
| 16/01/1516 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/01/1516 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/01/156 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049338810004 |
| 20/08/1420 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN YELLOP |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR DAVID RONALD PRITCHARD |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COPLAND |
| 20/12/1320 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MRS SUZANNE LOUISE MUNDAY |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MRS JENNIFER LOUISE SCOTT |
| 30/07/1330 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | COMPANY NAME CHANGED HAMBLESIDE BUSINESS GIFT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/07/13 |
| 11/07/1311 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE VINCE |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE VINCE |
| 09/01/139 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER WARMAN |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/02/1227 February 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MRS JACQUELINE GRACE VINCE |
| 17/02/1117 February 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ADRIAN REXWORTHY JEFFERY / 01/12/2010 |
| 29/06/1029 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WARMAN / 14/12/2009 |
| 26/11/0926 November 2009 | 01/11/09 STATEMENT OF CAPITAL GBP 150000 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COPLAND / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GAVIN WESTON GOODMAN / 29/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE GRACE VINCE / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN AVERY / 29/10/2009 |
| 28/10/0928 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/0930 September 2009 | AUDITOR'S RESIGNATION |
| 25/09/0925 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/11/0821 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/09/0825 September 2008 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 05/09/085 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WARMAN / 01/10/2007 |
| 05/09/085 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE VINCE / 15/09/2007 |
| 09/06/089 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 24/02/0624 February 2006 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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