HAMELL (WEST) LIMITED

Company Documents

DateDescription
09/12/249 December 2024 Liquidators' statement of receipts and payments to 2024-10-26

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Resolutions

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07/11/237 November 2023 Declaration of solvency

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07/11/237 November 2023 Registered office address changed from St Audries Bay Holiday Club West Quantoxhead Taunton Somerset TA4 4DY to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 2023-11-07

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07/11/237 November 2023 Appointment of a voluntary liquidator

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with updates

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20/03/2320 March 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/10/225 October 2022 Confirmation statement made on 2022-09-19 with no updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/09/2130 September 2021 Confirmation statement made on 2021-09-19 with no updates

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26/05/2126 May 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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07/07/207 July 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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17/06/1917 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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29/08/1829 August 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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11/08/1711 August 2017 31/01/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 DIRECTOR APPOINTED MR PAUL HEDLEY RANDLE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/10/152 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS EDITH ANNE STANLAKE / 01/02/2014

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26/09/1426 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/02/147 February 2014 DIRECTOR APPOINTED MR JAMES ANTHONY RANDLE

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/09/1325 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/09/1226 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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30/09/1130 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR DOREEN BADHAM

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN BADHAM / 19/09/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY VICTORIA RANDLE / 19/09/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EDITH ANNE STANLAKE / 19/09/2010

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06/10/106 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/09/0928 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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28/09/0928 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDITH BRIGGS / 21/08/2009

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/10/0814 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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18/10/0718 October 2007 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS

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15/02/0715 February 2007 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/11/0515 November 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/07/051 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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18/05/0518 May 2005 £ NC 50000/500000 09/05

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18/05/0518 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/05/0518 May 2005 NC INC ALREADY ADJUSTED 09/05/05

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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22/10/0422 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 DIRECTOR'S PARTICULARS CHANGED

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22/10/0422 October 2004 DIRECTOR RESIGNED

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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18/10/0318 October 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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03/10/023 October 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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05/10/005 October 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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20/10/9920 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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12/10/9912 October 1999 RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS

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13/10/9813 October 1998 RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS

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13/10/9813 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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22/10/9722 October 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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22/10/9722 October 1997 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS

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03/10/963 October 1996 RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS

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03/10/963 October 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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03/10/953 October 1995 RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS

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21/07/9521 July 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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29/09/9429 September 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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29/09/9429 September 1994 RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS

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17/09/9317 September 1993 RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS

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17/09/9317 September 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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17/09/9317 September 1993 DIRECTOR'S PARTICULARS CHANGED

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21/10/9221 October 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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21/10/9221 October 1992 RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS

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21/10/9221 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/10/9221 October 1992 REGISTERED OFFICE CHANGED ON 21/10/92

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14/10/9114 October 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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10/10/9110 October 1991 RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS

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30/10/9030 October 1990 RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS

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30/10/9030 October 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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18/10/8918 October 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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18/10/8918 October 1989 RETURN MADE UP TO 19/09/89; NO CHANGE OF MEMBERS

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28/10/8828 October 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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28/10/8828 October 1988 RETURN MADE UP TO 19/09/88; NO CHANGE OF MEMBERS

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13/10/8713 October 1987 DIRECTOR RESIGNED

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13/10/8713 October 1987 RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS

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13/10/8713 October 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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01/09/861 September 1986 RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS

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25/06/8625 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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