HAMPTON DATA SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 01/10/241 October 2024 | Cessation of William Edward Sproul as a person with significant control on 2024-09-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 30/01/2430 January 2024 | Change of details for Mr Waclaw Jakubowicz as a person with significant control on 2023-03-17 |
| 30/01/2430 January 2024 | Notification of William Edward Sproul as a person with significant control on 2023-03-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/03/2111 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COMBER |
| 28/05/2028 May 2020 | PREVEXT FROM 31/01/2020 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 01/07/191 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/07/1824 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LYNCH |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR KIERAN PATRICK LYNCH |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 10/06/1610 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/05/1512 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 15/05/1415 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 8 SUNDIAL COURT TOLWORTH RISE SOUTH SURBITON SURREY KT5 9NN |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/05/1317 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPROUL |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR EDWARD COMBER / 10/05/2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARZENNA JAKUBOWICZ / 10/05/2012 |
| 06/06/126 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD SPROUL / 10/05/2012 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/06/1110 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD SPROUL / 01/01/2010 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARZENNA JAKUBOWICZ / 09/05/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WACLAW JAKUBOWICZ / 09/05/2011 |
| 18/05/1118 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARZENNA JAKUBOWICZ / 09/05/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR EDWARD COMBER / 09/05/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD SPROUL / 09/05/2011 |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/05/1018 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | DISS40 (DISS40(SOAD)) |
| 06/05/096 May 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS; AMEND |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/02/0523 February 2005 | £ NC 197880/250000 22/09/03 |
| 23/02/0523 February 2005 | NC INC ALREADY ADJUSTED 22/09/03 |
| 23/02/0523 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 08/07/028 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | RETURN MADE UP TO 10/05/02; NO CHANGE OF MEMBERS |
| 27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 18/10/0118 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/12/0010 December 2000 | NC INC ALREADY ADJUSTED 11/05/00 |
| 10/12/0010 December 2000 | £ NC 3880/197880 11/05/00 |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | AUDITOR'S RESIGNATION |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/984 June 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | £ NC 2800/3880 31/01/9 |
| 02/08/962 August 1996 | NC INC ALREADY ADJUSTED 31/01/95 |
| 02/08/962 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/95 |
| 21/07/9621 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/05/951 May 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 6 SUNDIAL COURT TOLWORTH RISE SOUTH KINGSTON SURREY KT5 9NN |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | REGISTERED OFFICE CHANGED ON 23/09/92 FROM: 2 LEOPOLD TERRACE DORA ROAD LONDON SW19 7EY |
| 16/07/9216 July 1992 | £ NC 1000/2800 26/06/9 |
| 16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | AUDITOR'S RESIGNATION |
| 03/02/923 February 1992 | SECRETARY RESIGNED |
| 24/01/9224 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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