HUNT AND PALMER PLC

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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19/05/2519 May 2025 Group of companies' accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor, Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-26

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22/07/2422 July 2024 Confirmation statement made on 2024-07-15 with no updates

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04/06/244 June 2024 Group of companies' accounts made up to 2023-12-31

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08/08/238 August 2023 Register inspection address has been changed from C/O the Company Secretary the Tower Goffs Park Road Crawley West Sussex RH11 8XX England to Unit 14 Pondtail Business Park Coolham Road West Grinstead Horsham RH13 8LN

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07/08/237 August 2023 Register(s) moved to registered inspection location C/O the Company Secretary the Tower Goffs Park Road Crawley West Sussex RH11 8XX

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17/07/2317 July 2023 Confirmation statement made on 2023-07-15 with no updates

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05/07/235 July 2023 Group of companies' accounts made up to 2022-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/07/212 July 2021 Confirmation statement made on 2021-06-30 with updates

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30/06/2130 June 2021 Group of companies' accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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28/06/2028 June 2020 19/06/20 STATEMENT OF CAPITAL GBP 51282.08

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26/06/2026 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/07/191 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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10/12/1810 December 2018 21/11/18 STATEMENT OF CAPITAL GBP 50000

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10/12/1810 December 2018 RETURN OF PURCHASE OF OWN SHARES

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT JENKINSON / 26/11/2018

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20/11/1820 November 2018 RETURN OF PURCHASE OF OWN SHARES

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20/11/1820 November 2018 27/09/18 STATEMENT OF CAPITAL GBP 54104.14

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02/07/182 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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19/06/1819 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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07/03/187 March 2018 RETURN OF PURCHASE OF OWN SHARES

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07/03/187 March 2018 29/01/18 STATEMENT OF CAPITAL GBP 56156.21

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06/09/176 September 2017 28/07/17 STATEMENT OF CAPITAL GBP 5820828

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06/09/176 September 2017 RETURN OF PURCHASE OF OWN SHARES

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11/07/1711 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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27/02/1727 February 2017 29/01/17 STATEMENT OF CAPITAL GBP 60260.35

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27/02/1727 February 2017 RETURN OF PURCHASE OF OWN SHARES

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LOUIS HARVEY / 09/09/2016

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26/09/1626 September 2016 RETURN OF PURCHASE OF OWN SHARES

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07/09/167 September 2016 29/07/16 STATEMENT OF CAPITAL GBP 62312.42

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08/08/168 August 2016 29/07/16 STATEMENT OF CAPITAL GBP 71250

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02/08/162 August 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN TILLEY

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05/07/165 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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14/04/1614 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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14/04/1614 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 877-INST CREATE CHARGES:EW & NI

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13/04/1613 April 2016 SAIL ADDRESS CREATED

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09/07/159 July 2015 DIRECTOR APPOINTED MR DARREN TILLEY

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04/07/154 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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14/04/1514 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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27/06/1427 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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14/04/1414 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANCIS PALMER / 30/10/2013

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04/07/134 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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03/04/133 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANCIS PALMER / 01/04/2013

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REGINALD HUNT / 01/04/2013

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART MARTIN / 01/04/2013

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03/07/123 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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21/03/1221 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANCIS PALMER / 20/11/2011

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01/07/111 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT JENKINSON / 01/04/2011

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13/04/1113 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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13/04/1113 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MARK ROBERT JENKINSON / 01/04/2011

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEONARD JONATHAN EDWARDS / 19/11/2010

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANCIS PALMER / 20/11/2010

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04/08/104 August 2010 ARTICLES OF ASSOCIATION

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04/08/104 August 2010 SUB-DIVISION 12/07/10

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04/08/104 August 2010 ALTER ARTICLES 12/07/2010

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01/07/101 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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29/03/1029 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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08/01/108 January 2010 DIRECTOR APPOINTED SIMON LEONARD JONATHAN EDWARDS

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08/01/108 January 2010 DIRECTOR APPOINTED NEIL LOUIS HARVEY

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08/01/108 January 2010 DIRECTOR APPOINTED MARK ROBERT JENKINSON

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05/11/095 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PALMER / 21/09/2009

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05/05/095 May 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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12/09/0812 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/03/0829 March 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007

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03/01/083 January 2008 SECRETARY RESIGNED

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03/01/083 January 2008 NEW SECRETARY APPOINTED

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28/08/0728 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06

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23/04/0723 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05

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18/04/0618 April 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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21/06/0521 June 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 AUDITOR'S RESIGNATION

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16/05/0516 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04

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18/10/0418 October 2004 DIRECTOR'S PARTICULARS CHANGED

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18/06/0418 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03

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10/05/0410 May 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/09/034 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0312 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02

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08/04/038 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01

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08/04/028 April 2002 REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 29/30 FITZROY SQUARE, LONDON, W1P 6LQ

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08/04/028 April 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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02/05/012 May 2001 FULL GROUP ACCOUNTS MADE UP TO 30/11/00

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13/04/0113 April 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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15/04/0015 April 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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17/01/0017 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9916 August 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/05/9918 May 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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21/04/9921 April 1999 RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS

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22/09/9822 September 1998 DIRECTOR'S PARTICULARS CHANGED

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27/04/9827 April 1998 DIRECTOR'S PARTICULARS CHANGED

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22/04/9822 April 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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22/04/9822 April 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS

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03/06/973 June 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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02/05/972 May 1997 RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS

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23/06/9623 June 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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13/04/9613 April 1996 RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS

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13/04/9613 April 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/04/956 April 1995 RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS

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28/02/9528 February 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/02/9517 February 1995 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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17/02/9517 February 1995 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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17/02/9517 February 1995 BALANCE SHEET

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17/02/9517 February 1995 AUDITORS' STATEMENT

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17/02/9517 February 1995 AUDITORS' REPORT

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17/02/9517 February 1995 REREGISTRATION MEMORANDUM AND ARTICLES

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17/02/9517 February 1995 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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17/02/9517 February 1995 REREGISTRATION PRI-PLC 09/02/95

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17/02/9517 February 1995 ADOPT MEM AND ARTS 09/02/95

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16/02/9516 February 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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16/02/9516 February 1995 COMPANY RESERVES 01/02/95

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16/02/9516 February 1995 NC INC ALREADY ADJUSTED 01/02/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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10/06/9410 June 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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29/03/9429 March 1994 RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS

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07/04/937 April 1993 RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS

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28/02/9328 February 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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07/10/927 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9211 May 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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03/04/923 April 1992 RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS

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06/01/926 January 1992 REGISTERED OFFICE CHANGED ON 06/01/92 FROM: 26 LITTLE PORTLAND STREET, LONDON, W1N 5AF

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24/04/9124 April 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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16/04/9116 April 1991 RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS

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20/03/9020 March 1990 RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS

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15/03/9015 March 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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21/12/8921 December 1989 RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS

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19/04/8919 April 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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04/04/894 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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02/06/882 June 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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15/03/8815 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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19/12/8619 December 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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04/11/864 November 1986 NEW DIRECTOR APPOINTED

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24/09/8624 September 1986 REGISTERED OFFICE CHANGED ON 24/09/86 FROM: CIRCUS HOUSE, 21 GREAT TITCHFIELD STREET, LONDON, W1

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24/09/8624 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/09/862 September 1986 GAZETTABLE DOCUMENT

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21/08/8621 August 1986 COMPANY NAME CHANGED OPENSPLASH LIMITED CERTIFICATE ISSUED ON 21/08/86

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11/06/8611 June 1986 CERTIFICATE OF INCORPORATION

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11/06/8611 June 1986 CERTIFICATE OF INCORPORATION

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