HAMPSON PIPELINE SERVICES LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-05-25 with no updates

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12/05/2512 May 2025 Total exemption full accounts made up to 2024-06-30

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28/12/2428 December 2024 Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ to Suites C, D, E & F 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2024-12-28

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Previous accounting period shortened from 2023-06-28 to 2023-06-27

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14/06/2414 June 2024 Confirmation statement made on 2024-05-25 with no updates

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25/03/2425 March 2024 Previous accounting period shortened from 2023-06-29 to 2023-06-28

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-05-25 with no updates

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31/03/2331 March 2023 Previous accounting period shortened from 2022-06-30 to 2022-06-29

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14/02/2314 February 2023 Previous accounting period extended from 2022-06-24 to 2022-06-30

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11/02/2311 February 2023 Compulsory strike-off action has been discontinued

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11/02/2311 February 2023 Compulsory strike-off action has been discontinued

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10/02/2310 February 2023 Total exemption full accounts made up to 2021-06-30

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25/11/2225 November 2022 Compulsory strike-off action has been suspended

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25/11/2225 November 2022 Compulsory strike-off action has been suspended

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-05-25 with no updates

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGE HAMPSON

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01/07/201 July 2020 APPOINTMENT TERMINATED, SECRETARY GEORGE HAMPSON

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01/07/201 July 2020 CESSATION OF GEORGE BERNARD HAMPSON AS A PSC

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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27/03/2027 March 2020 PREVSHO FROM 27/06/2019 TO 26/06/2019

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM C/O WHITNALLS 1ST FLOOR COTTON HOUSE OLD HALL STREET LIVERPOOL L3 9TX

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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11/06/1911 June 2019 30/06/18 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 PREVSHO FROM 28/06/2018 TO 27/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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08/02/188 February 2018 30/06/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 28 June 2016

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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29/03/1729 March 2017 PREVSHO FROM 29/06/2016 TO 28/06/2016

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28/06/1628 June 2016 Annual accounts for year ending 28 Jun 2016

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03/06/163 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/06/1519 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/03/1530 March 2015 PREVSHO FROM 30/06/2014 TO 29/06/2014

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08/08/148 August 2014 Annual return made up to 25 May 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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14/08/1314 August 2013 Annual return made up to 25 May 2013 with full list of shareholders

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER HAMPSON / 31/03/2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/06/1218 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/06/117 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER HAMPSON / 25/05/2010

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09/06/109 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BERNARD HAMPSON / 25/05/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/06/0916 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/06/0823 June 2008 RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS

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01/09/071 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/06/0712 June 2007 RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS

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16/06/0616 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 DIRECTOR'S PARTICULARS CHANGED

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13/04/0613 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/06/0515 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 DIRECTOR'S PARTICULARS CHANGED

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13/07/0413 July 2004 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05

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14/06/0414 June 2004 DIRECTOR RESIGNED

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14/06/0414 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 REGISTERED OFFICE CHANGED ON 14/06/04 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU

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14/06/0414 June 2004 NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 SECRETARY RESIGNED

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25/05/0425 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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