HAMMOND’S MORTGAGE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/233 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-02 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/11/2119 November 2021 | Certificate of change of name |
| 21/10/2121 October 2021 | Termination of appointment of Sian Hammond as a director on 2021-10-20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 20/01/2120 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR-BROWN |
| 20/01/2120 January 2021 | APPOINTMENT TERMINATED, DIRECTOR KATIE GAWLER |
| 07/01/217 January 2021 | ADOPT ARTICLES 18/12/2020 |
| 07/01/217 January 2021 | ARTICLES OF ASSOCIATION |
| 18/12/2018 December 2020 | DIRECTOR APPOINTED SIAN HAMMOND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | SUB-DIVISION 29/04/19 |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR MICHAEL TAYLOR-BROWN |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MRS KATIE GAWLER |
| 29/04/1929 April 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 1650 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 19/06/1819 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | DISS40 (DISS40(SOAD)) |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/03/1830 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES HAMMOND |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/07/1618 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/12/1526 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/06/1522 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 5 TRUST COURT VISION PARK HISTON CAMBRIDGE CB24 9PW ENGLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 2 NEWTON HOUSE, PIONEER COURT VISION PARK, CHIVERS WAY HISTON CAMBRIDGE CB24 9PT UNITED KINGDOM |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1321 August 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEER |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/06/127 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOWLER |
| 22/09/1122 September 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN ADAMSON |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMSON |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON GARDNER |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/09/1023 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/09/1023 September 2010 | COMPANY NAME CHANGED TUCKER GARDNER FINANCIAL LIMITED CERTIFICATE ISSUED ON 23/09/10 |
| 14/09/1014 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/09/1014 September 2010 | CHANGE OF NAME 07/09/2010 |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1JZ |
| 12/06/1012 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HAMMOND / 17/05/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NELSON GARDNER / 31/03/2010 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR ANDREW VAUGHAN FOWLER |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR ANDREW JOHN BEER |
| 03/11/093 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/093 November 2009 | ALTER ARTICLES |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAMMOND / 17/02/2009 |
| 29/06/0929 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN ADAMSON / 12/02/2009 |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 62 HILLS ROAD CAMBRIDGE CB2 1LA |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM ELMHURST BROOKLANDS AVENUE CAMBRIDGE CAMBRIDGESHIRE CB2 8DQ |
| 30/06/0830 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN ADAMSON / 03/07/2007 |
| 09/06/089 June 2008 | ADOPT ARTICLES 23/10/2007 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN REVELL |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 16 UNION ROAD CAMBRIDGE CAMBRIDGESHIRE CB22 1HE |
| 17/07/0717 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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