HAMBLESIDE LIMITED
Company number 01270961 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Oct 2024 | Application to strike the company off the register · 2 pages | View document |
| 15 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-04 with updates · 5 pages | View document |
| 11 May 2023 | Cessation of Grinterley Ltd as a person with significant control on 2020-12-31 · 1 page | View document |
| 20 Feb 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 20 Feb 2023 | Resolutions · 1 page | View document |
| 20 Feb 2023 | Resolutions | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-05-04 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 4 May 2021 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | View document |
| 7 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN AVERY / 07/04/2021 | View document |
| 7 Apr 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR IVOR HUTCHINSON | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | View document |
| 12 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN YELLOP / 12/02/2020 | View document |
| 12 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR PETER HUTCHINSON / 12/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SCOTT | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Dec 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 2 LANCER HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SE | View document |
| 7 Oct 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | View document |
| 26 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 8 Sep 2017 | ADOPT ARTICLES 11/07/2017 | View document |
| 17 Jul 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN AVERY | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GOODMAN | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Jun 2016 | ADOPT ARTICLES 01/10/2015 | View document |
| 18 Mar 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 20 Oct 2015 | 20/10/15 STATEMENT OF CAPITAL GBP 260250 | View document |
| 2 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 24 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 18 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012709610003 | View document |
| 1 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012709610004 | View document |
| 20 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED MRS JENNIFER LOUISE SCOTT | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED MR DAVID RONALD PRITCHARD | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN YELLOP | View document |
| 24 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 30 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 14 Mar 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE VINCE | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE VINCE | View document |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 7 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 17 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 29 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED MRS JACQUELINE GRACE VINCE | View document |
| 11 Mar 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR PETER HUTCHINSON / 01/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GAVIN WESTON GOODMAN / 01/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY YELLOP / 01/03/2010 | View document |
| 11 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE GRACE VINCE / 01/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ADRIAN REXWORTHY JEFFERY / 01/03/2010 | View document |
| 30 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 5 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED MR IVOR PETER HUTCHINSON | View document |
| 9 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 5 Apr 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE VINCE / 15/09/2007 | View document |
| 7 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | DIRECTOR RESIGNED | View document |
| 17 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jul 2004 | SECRETARY RESIGNED | View document |
| 8 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 11 May 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1999 | COMPANY NAME CHANGED HAMBLESIDE EXPORT SERVICES LIMIT ED CERTIFICATE ISSUED ON 03/11/99 | View document |
| 15 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Feb 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS | View document |
| 20 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 31 Mar 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 Feb 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 31 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 16 Apr 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS | View document |
| 17 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 30 Apr 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1995 | COMPANY NAME CHANGED HAMBLESIDE COMPANY LIMITED CERTIFICATE ISSUED ON 24/02/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 28 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 23 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 14 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS | View document |
| 26 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 27 Feb 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 35 LAVANT ST PETERSFIELD HANTS GU32 3EL | View document |
| 5 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 20 Feb 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS | View document |
| 31 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 5 Sep 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS | View document |
| 6 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1989 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS | View document |
| 27 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 16 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 20 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 21 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 16 Jul 1987 | DIRECTOR RESIGNED | View document |
| 26 Jan 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS | View document |
| 22 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 12 Jan 1979 | ANNUAL ACCOUNTS MADE UP DATE 11/05/77 | View document |