HAMPTONS ESTATES LIMITED
Company number 02036215 · Monitor this company
310 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Registered office address changed from Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1GF on 2026-09-02 · 1 page | View document |
| 4 Aug 2026 | Appointment of Richard Matthew Pitman as a director on 2026-07-30 · 2 pages | View document |
| 23 Jul 2026 | Termination of appointment of Richard John Twigg as a director on 2026-07-06 · 1 page | View document |
| 17 Mar 2026 | Director's details changed for Mr Christopher Ashley Rosindale on 2026-03-12 · 2 pages | View document |
| 16 Mar 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 5 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 20 Feb 2025 | Termination of appointment of Ian Richard Nicholson Fry as a director on 2025-01-20 · 1 page | View document |
| 20 Feb 2025 | Appointment of Christopher Ashley Rosindale as a director on 2025-01-20 · 2 pages | View document |
| 9 Jan 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 · 2 pages | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 27 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 2 Jul 2024 | Appointment of Ian Richard Nicholson Fry as a director on 2024-06-30 · 2 pages | View document |
| 2 Jul 2024 | Termination of appointment of David Kerry Plumtree as a director on 2024-06-30 · 1 page | View document |
| 8 Feb 2024 | Second filing of a statement of capital following an allotment of shares on 2022-12-20 · 4 pages | View document |
| 7 Feb 2024 | Resolutions · 1 page | View document |
| 7 Feb 2024 | Resolutions | View document |
| 12 Dec 2023 | Change of details for Countrywide Estate Agents Limited as a person with significant control on 2023-12-11 · 2 pages | View document |
| 11 Dec 2023 | Registered office address changed from Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP United Kingdom to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 2023-12-11 · 1 page | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-25 with updates · 5 pages | View document |
| 13 Sep 2023 | PARENT_ACC · 72 pages | View document |
| 13 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 13 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages | View document |
| 13 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 3 Aug 2023 | Change of details for Countrywide Estate Agents as a person with significant control on 2023-06-02 · 2 pages | View document |
| 9 Jan 2023 | Resolutions | View document |
| 9 Jan 2023 | Resolutions · 3 pages | View document |
| 9 Jan 2023 | Resolutions | View document |
| 6 Jan 2023 | Termination of appointment of Stephen Glanvill Nation as a director on 2022-12-31 · 1 page | View document |
| 21 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-19 · 3 pages | View document |
| 21 Dec 2022 | Statement of capital on 2022-12-21 · 5 pages | View document |
| 21 Dec 2022 | SH20 · 1 page | View document |
| 21 Dec 2022 | CAP-SS · 1 page | View document |
| 21 Dec 2022 | Resolutions · 2 pages | View document |
| 21 Dec 2022 | Resolutions | View document |
| 20 Dec 2022 | Resolutions | View document |
| 20 Dec 2022 | Resolutions | View document |
| 20 Dec 2022 | CAP-SS · 1 page | View document |
| 20 Dec 2022 | Statement of capital on 2022-12-20 · 3 pages | View document |
| 20 Dec 2022 | Resolutions · 2 pages | View document |
| 20 Dec 2022 | SH20 · 1 page | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 12 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 14 Dec 2021 | Appointment of Richard Twigg as a director on 2021-11-30 · 2 pages | View document |
| 9 Dec 2021 | Appointment of Mr David Kerry Plumtree as a director on 2021-11-30 · 2 pages | View document |
| 9 Dec 2021 | Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 2021-11-30 · 1 page | View document |
| 9 Dec 2021 | Appointment of Stephen Glanvill Nation as a director on 2021-11-30 · 2 pages | View document |
| 7 Dec 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 · 1 page | View document |
| 7 Dec 2021 | Termination of appointment of Gareth Rhys Williams as a secretary on 2021-11-30 · 1 page | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 23 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 11 Nov 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 11 Nov 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 1 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 3 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ELIZABETH LEA CLARKE / 18/03/2019 | View document |
| 3 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 | View document |
| 2 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 | View document |
| 18 Mar 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM COUNTY HOUSE, GROUND FLOOR 100 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG UNITED KINGDOM | View document |
| 18 Mar 2019 | Registered office address changed from , County House, Ground Floor 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 2019-03-18 · 1 page | View document |
| 18 Mar 2019 | PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 18/03/2019 | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 6 Nov 2018 | Registered office address changed from , 7th Floor United Kingdom House, 180 Oxford Street, London, W1D 1NN, United Kingdom to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 2018-11-06 · 1 page | View document |
| 6 Nov 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 7TH FLOOR UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON W1D 1NN UNITED KINGDOM | View document |
| 4 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 19 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE ESTATE AGENTS | View document |
| 19 Sep 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2018 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 22 Nov 2017 | SAIL ADDRESS CREATED | View document |
| 22 Nov 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 17 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JIM CLARKE | View document |
| 17 Aug 2017 | DIRECTOR APPOINTED MRS. ADRIENNE ELIZABETH LEA CLARKE | View document |
| 12 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 26/06/2017 | View document |
| 15 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL | View document |
| 26 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHMOND | View document |
| 25 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 10/12/2014 | View document |
| 4 Jan 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 32 GROSVENOR SQUARE MAYFAIR LONDON W1K 2HJ | View document |
| 4 Jan 2016 | Registered office address changed from , 32 Grosvenor Square, Mayfair, London, W1K 2HJ to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 2016-01-04 · 1 page | View document |
| 24 Nov 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 2 Oct 2015 | DIRECTOR APPOINTED MR GRAHAM RICHARD BELL | View document |
| 2 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ALYN NORTH | View document |
| 2 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CREFFIELD | View document |
| 1 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2015 | View document |
| 20 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 03/11/2014 | View document |
| 11 Dec 2014 | DIRECTOR APPOINTED ALYN RHYS NORTH | View document |
| 11 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL | View document |
| 26 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE TURNER | View document |
| 16 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEWIS CREFFIELD / 13/12/2013 | View document |
| 24 Dec 2013 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 24 Dec 2013 | DIRECTOR APPOINTED MR GRAHAM RICHARD BELL | View document |
| 24 Dec 2013 | DIRECTOR APPOINTED MR PAUL LEWIS CREFFIELD | View document |
| 11 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 14 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 7 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 7 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 7 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 24 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 3 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN COLIN RICHMOND / 26/11/2012 | View document |
| 26 Nov 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 23 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM CLARKE / 01/06/2012 | View document |
| 23 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRENVILLE TURNER / 01/06/2012 | View document |
| 1 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 14 Feb 2012 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 9 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 15 Aug 2011 | DIRECTOR APPOINTED MR. STEPHEN COLIN RICHMOND | View document |
| 1 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 4 Feb 2011 | SECRETARY APPOINTED MR GARETH RHYS WILLIAMS | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID ERRINGTON · 1 page | View document |
| 17 Jan 2011 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAKEEL BAROK · 1 page | View document |
| 20 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCK GOH | View document |
| 16 Jul 2010 | DIRECTOR APPOINTED GRENVILLE TURNER | View document |
| 16 Jul 2010 | DIRECTOR APPOINTED JIM CLARKE | View document |
| 16 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR LOW PING | View document |
| 16 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOTH | View document |
| 16 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON | View document |
| 16 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED ALABBAR | View document |
| 16 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR NAAMAN ATALLAH | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON | View document |
| 12 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 21 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR VINOD GOMBER | View document |
| 22 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAAMAN MOHAMED ATALLAH / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAKEEL BAROK / 26/11/2009 | View document |
| 26 Nov 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE DIBBLE | View document |
| 21 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Sep 2009 | DIRECTOR APPOINTED NAAMAN MOHAMED ATALLAH | View document |
| 19 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR IAN TRINDER | View document |
| 6 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED SECRETARY QUAYSECO LIMITED | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2007 | DIRECTOR RESIGNED | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |
| 8 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 8 Jan 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 7 LOWER SLOANE STREET LONDON SW1W 8AH | View document |
| 8 Jan 2007 | 287 · 1 page | View document |
| 20 Dec 2006 | AUDITOR'S RESIGNATION | View document |
| 30 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2006 | AUDITOR'S RESIGNATION | View document |
| 21 Nov 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2006 | DIRECTOR RESIGNED | View document |
| 4 Sep 2006 | DIRECTOR RESIGNED | View document |
| 4 Sep 2006 | DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2006 | DIRECTOR RESIGNED | View document |
| 28 Apr 2006 | DIRECTOR RESIGNED | View document |
| 2 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Dec 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Jun 2005 | DIRECTOR RESIGNED | View document |
| 15 Jun 2005 | DIRECTOR RESIGNED | View document |
| 15 Jun 2005 | DIRECTOR RESIGNED | View document |
| 3 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Apr 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 20 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | DIRECTOR RESIGNED | View document |
| 24 Nov 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 27 Nov 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | SECRETARY RESIGNED | View document |
| 6 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 29 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2002 | DIRECTOR RESIGNED | View document |
| 29 Jan 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Nov 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 20 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2000 | DIRECTOR RESIGNED | View document |
| 10 May 2000 | DIRECTOR RESIGNED | View document |
| 14 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS | View document |
| 29 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 26 Jun 1997 | REDUCTION OF ISSUED CAPITAL | View document |
| 26 Jun 1997 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 6 Jun 1997 | NC DEC ALREADY ADJUSTED 23/05/97 | View document |
| 6 Jun 1997 | REDUCTION OF ISSUED CAPITAL 23/05/97 | View document |
| 6 May 1997 | NEW SECRETARY APPOINTED | View document |
| 6 May 1997 | SECRETARY RESIGNED | View document |
| 17 Mar 1997 | S252 DISP LAYING ACC 12/02/97 | View document |
| 17 Mar 1997 | S366A DISP HOLDING AGM 12/02/97 | View document |
| 17 Mar 1997 | S386 DISP APP AUDS 12/02/97 | View document |
| 18 Dec 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/06/97 | View document |
| 5 Dec 1996 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS | View document |
| 4 Dec 1996 | FULL ACCOUNTS MADE UP TO 22/02/96 | View document |
| 2 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 27 Nov 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Nov 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 10 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 1996 | ADOPT MEM AND ARTS 22/02/96 | View document |
| 23 Aug 1996 | NC INC ALREADY ADJUSTED 07/08/96 | View document |
| 23 Aug 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/96 | View document |
| 23 Aug 1996 | £ NC 100/7605100 07/08/96 | View document |
| 23 Aug 1996 | DIRS POWERS 07/08/96 | View document |
| 20 Aug 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Aug 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Aug 1996 | ACC. REF. DATE SHORTENED FROM 22/02/97 TO 30/06/96 | View document |
| 12 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 22/02/96 | View document |
| 21 Mar 1996 | DIRECTOR RESIGNED | View document |
| 21 Mar 1996 | 287 · 1 page | View document |
| 21 Mar 1996 | DIRECTOR RESIGNED | View document |
| 21 Mar 1996 | SECRETARY RESIGNED | View document |
| 21 Mar 1996 | DIRECTOR RESIGNED | View document |
| 21 Mar 1996 | DIRECTOR RESIGNED | View document |
| 21 Mar 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 7 LOWER SLOANE STREET LONDON SW1 | View document |
| 21 Mar 1996 | DIRECTOR RESIGNED | View document |
| 14 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1996 | 287 · 1 page | View document |
| 14 Mar 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: BRISTOL & WEST BUILDING PO BOX 27 BROAD QUAY BRISTOL AVON BS99 7AX | View document |
| 14 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1996 | ADOPT MEM AND ARTS 22/02/96 | View document |
| 5 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS | View document |
| 19 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Nov 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS | View document |
| 4 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 18 Jan 1994 | DIRECTOR RESIGNED | View document |
| 10 Dec 1993 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS | View document |
| 26 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 22 Jun 1993 | DIRECTOR RESIGNED | View document |
| 22 Jun 1993 | DIRECTOR RESIGNED | View document |
| 22 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1993 | OTHER 11/06/93 | View document |
| 2 Jun 1993 | COMPANY NAME CHANGED GREAT WESTERN ESTATE AGENTS LIMI TED CERTIFICATE ISSUED ON 02/06/93 | View document |
| 25 Nov 1992 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS | View document |
| 1 Feb 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 12 Dec 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 12 Dec 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 26 Nov 1991 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS | View document |
| 5 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 21 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 25 Jan 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 25 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Jan 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS | View document |
| 18 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 18 May 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS | View document |
| 31 May 1988 | WD 25/04/88 PD 11/07/86--------- £ SI 2@1 | View document |
| 3 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 011287 | View document |
| 3 May 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS | View document |
| 3 May 1988 | 287 | View document |
| 3 May 1988 | REGISTERED OFFICE CHANGED ON 03/05/88 FROM: 12 SHIPLEY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3HR | View document |
| 3 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 14 Jul 1986 | SECRETARY RESIGNED | View document |
| 11 Jul 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |
| 11 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |