HAMMOND (ECS) LIMITED

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DateDescription
28/03/2528 March 2025 Accounts for a small company made up to 2024-06-30

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04/07/244 July 2024 Cessation of Frederick Allen Walker as a person with significant control on 2024-07-04

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04/07/244 July 2024 Confirmation statement made on 2024-06-02 with no updates

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04/04/244 April 2024 Accounts for a small company made up to 2023-06-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-02 with updates

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20/03/2320 March 2023 Accounts for a small company made up to 2022-06-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-02 with no updates

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03/03/203 March 2020 30/06/19 AUDITED ABRIDGED

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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25/03/1925 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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12/03/1812 March 2018 30/06/17 AUDITED ABRIDGED

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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14/03/1714 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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10/06/1610 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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12/12/1512 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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29/06/1529 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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13/04/1513 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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12/06/1412 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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05/06/135 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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26/03/1326 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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26/06/1226 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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27/03/1227 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ALLEN WALKER / 16/09/2010

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10/06/1110 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY ALLEN WALKER / 16/06/2010

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLEN WALKER / 16/09/2010

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10/06/1110 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ALLEN WALKER / 02/06/2010

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08/06/108 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY ALLEN WALKER / 02/06/2010

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08/06/108 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALLEN WALKER / 02/06/2010

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30/03/1030 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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13/07/0913 July 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM OLD AUCTION ROOMS CANAL ROAD CWMBACH ABERDARE RHONDDA CYNON TAF CF44 0AE

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13/03/0913 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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04/06/084 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEFFREY WALKER / 01/04/2008

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03/04/083 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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23/07/0723 July 2007 RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS

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29/04/0729 April 2007 REGISTERED OFFICE CHANGED ON 29/04/07 FROM: UNIT 14 CWM CYNON BUSINESS PARK MOUNTAIN ASH MID GLAMORGAN CF45 4ER

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12/04/0712 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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20/06/0620 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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23/07/0523 July 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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06/07/046 July 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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23/07/0323 July 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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09/03/039 March 2003 AUDITOR'S RESIGNATION

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01/07/021 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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12/06/0212 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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12/06/0112 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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22/09/0022 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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19/06/0019 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 NEW DIRECTOR APPOINTED

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08/11/998 November 1999 DIRECTOR RESIGNED

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23/09/9923 September 1999 SECRETARY RESIGNED

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22/09/9922 September 1999 NEW SECRETARY APPOINTED

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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28/05/9928 May 1999 RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS

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20/05/9920 May 1999 REGISTERED OFFICE CHANGED ON 20/05/99 FROM: UNIT 1 CWM CYNON BUSINESS PARK MOUNTAIN ASH GLAMORGAN CF45 4ER

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20/05/9920 May 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/12/9822 December 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98

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19/08/9819 August 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS

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12/08/9812 August 1998 NEW SECRETARY APPOINTED

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02/04/982 April 1998 NEW SECRETARY APPOINTED

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02/04/982 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/04/982 April 1998 NEW DIRECTOR APPOINTED

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01/04/981 April 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98

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02/09/972 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/09/972 September 1997 REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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02/09/972 September 1997 NEW DIRECTOR APPOINTED

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09/06/979 June 1997 SECRETARY RESIGNED

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09/06/979 June 1997 DIRECTOR RESIGNED

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02/06/972 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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