HAMBLESIDE LIMITED
Company Documents
Date | Description |
---|---|
21/06/2321 June 2023 | Total exemption full accounts made up to 2022-12-31 |
16/05/2316 May 2023 | Confirmation statement made on 2023-05-04 with updates |
11/05/2311 May 2023 | Cessation of Grinterley Ltd as a person with significant control on 2020-12-31 |
20/02/2320 February 2023 | Memorandum and Articles of Association |
20/02/2320 February 2023 | Resolutions |
20/02/2320 February 2023 | Resolutions |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
05/05/225 May 2022 | Confirmation statement made on 2022-05-04 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
04/05/214 May 2021 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
07/04/217 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN AVERY / 07/04/2021 |
07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IVOR HUTCHINSON |
14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN YELLOP / 12/02/2020 |
12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR PETER HUTCHINSON / 12/02/2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SCOTT |
14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 2 LANCER HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SE |
23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
31/12/1731 December 2017 | 31/12/17 UNAUDITED ABRIDGED |
08/09/178 September 2017 | ADOPT ARTICLES 11/07/2017 |
17/07/1717 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN AVERY |
13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GOODMAN |
15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
31/12/1631 December 2016 | 31/12/16 UNAUDITED ABRIDGED |
23/06/1623 June 2016 | ADOPT ARTICLES 01/10/2015 |
18/03/1618 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
20/10/1520 October 2015 | 20/10/15 STATEMENT OF CAPITAL GBP 260250 |
24/03/1524 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
18/03/1518 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
01/10/141 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012709610004 |
01/10/141 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012709610003 |
11/04/1411 April 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN YELLOP |
11/04/1411 April 2014 | DIRECTOR APPOINTED MRS JENNIFER LOUISE SCOTT |
11/04/1411 April 2014 | DIRECTOR APPOINTED MR DAVID RONALD PRITCHARD |
24/02/1424 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
14/03/1314 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE VINCE |
19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE VINCE |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
27/02/1227 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
17/02/1117 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
11/03/1011 March 2010 | DIRECTOR APPOINTED MRS JACQUELINE GRACE VINCE |
11/03/1011 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR PETER HUTCHINSON / 01/03/2010 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GAVIN WESTON GOODMAN / 01/03/2010 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY YELLOP / 01/03/2010 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ADRIAN REXWORTHY JEFFERY / 01/03/2010 |
11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE GRACE VINCE / 01/03/2010 |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
30/09/0930 September 2009 | AUDITOR'S RESIGNATION |
23/02/0923 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
16/02/0916 February 2009 | DIRECTOR APPOINTED MR IVOR PETER HUTCHINSON |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
05/04/085 April 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
04/04/084 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE VINCE / 15/09/2007 |
04/04/084 April 2008 | SECRETARY'S PARTICULARS JACQUELINE VINCE |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
03/04/073 April 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/03/0617 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
06/04/056 April 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
10/11/0410 November 2004 | DIRECTOR RESIGNED |
08/07/048 July 2004 | NEW SECRETARY APPOINTED |
08/07/048 July 2004 | SECRETARY RESIGNED |
11/05/0411 May 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
21/02/0321 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
06/03/026 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
07/09/017 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
06/02/016 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
06/02/016 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
06/03/006 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
13/12/9913 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
13/12/9913 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/12/9913 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
13/12/9913 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
03/11/993 November 1999 | COMPANY NAME CHANGED HAMBLESIDE EXPORT SERVICES LIMIT ED CERTIFICATE ISSUED ON 03/11/99 |
03/11/993 November 1999 | COMPANY NAME CHANGED HAMBLESIDE EXPORT SERVICES LIMIT ED CERTIFICATE ISSUED ON 03/11/99; RESOLUTION PASSED ON 23/09/99 |
24/02/9924 February 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
24/02/9924 February 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/02/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
31/03/9831 March 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
24/02/9724 February 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
01/11/961 November 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 |
16/04/9616 April 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
30/04/9530 April 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
23/02/9523 February 1995 | COMPANY NAME CHANGED HAMBLESIDE COMPANY LIMITED CERTIFICATE ISSUED ON 24/02/95 |
23/02/9523 February 1995 | COMPANY NAME CHANGED HAMBLESIDE COMPANY LIMITED CERTIFICATE ISSUED ON 24/02/95; RESOLUTION PASSED ON 15/02/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
28/02/9428 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
28/02/9428 February 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
28/02/9428 February 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
09/09/939 September 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
14/02/9314 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
14/02/9314 February 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
14/02/9314 February 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
27/02/9227 February 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 35 LAVANT ST PETERSFIELD HANTS GU32 3EL |
30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
20/02/9120 February 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
29/06/9029 June 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
30/09/8930 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
05/09/895 September 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
27/04/8927 April 1989 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
16/02/8916 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/02/8916 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/02/8916 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
21/09/8821 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/06/8814 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/8820 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
16/07/8716 July 1987 | DIRECTOR RESIGNED |
26/01/8726 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
30/09/8530 September 1985 | FULL ACCOUNTS MADE UP TO 30/09/85 |
11/05/7711 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 11/05/77 |
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