HAMPSHIRE SAND AND GRAVEL LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-08 update statutory_documents DIRECTOR APPOINTED MRS MARIA GLORIA HAZELL
2022-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZELL
2022-11-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAZELAW SECRETARIES LIMITED
2022-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE HAZELL / 17/01/2018
2018-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-24 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2015-01-17 => 2016-01-17
2016-02-10 update returns_next_due_date 2016-02-14 => 2017-02-14
2016-01-17 update statutory_documents 17/01/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-15 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-17 => 2015-01-17
2015-02-07 update returns_next_due_date 2015-02-14 => 2016-02-14
2015-01-17 update statutory_documents 17/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-13 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-17 => 2014-01-17
2014-02-07 update returns_next_due_date 2014-02-14 => 2015-02-14
2014-01-18 update statutory_documents 17/01/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-16 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-01-17 => 2013-01-17
2013-06-24 update returns_next_due_date 2013-02-14 => 2014-02-14
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-18 update statutory_documents 17/01/13 FULL LIST
2012-10-25 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-18 update statutory_documents 17/01/12 FULL LIST
2011-10-27 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-17 update statutory_documents 17/01/11 FULL LIST
2010-10-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-19 update statutory_documents 17/01/10 FULL LIST
2010-01-19 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAZELAW SECRETARIES LIMITED / 19/01/2010
2009-07-22 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-23 update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-12-12 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-22 update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-01-19 update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-17 update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-03-01 update statutory_documents RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-10 update statutory_documents NEW SECRETARY APPOINTED
2004-05-10 update statutory_documents SECRETARY RESIGNED
2004-02-10 update statutory_documents RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2004-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-10 update statutory_documents RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-21 update statutory_documents RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-02 update statutory_documents RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-02 update statutory_documents RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-09 update statutory_documents RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
1998-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-10 update statutory_documents RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS
1997-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-29 update statutory_documents RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS
1996-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/12/95
1996-01-24 update statutory_documents RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS
1995-01-18 update statutory_documents RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS
1994-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-27 update statutory_documents SECRETARY RESIGNED
1994-02-27 update statutory_documents RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS
1993-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/93
1993-05-10 update statutory_documents RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS
1993-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-12-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-03-16 update statutory_documents RETURN MADE UP TO 27/01/92; NO CHANGE OF MEMBERS
1992-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1992-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/92 FROM: 32 FOREST CENTRE PINEHILL ROAD BORDON HANTS GU35 0TP
1991-04-07 update statutory_documents RETURN MADE UP TO 27/01/91; NO CHANGE OF MEMBERS
1990-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-03-14 update statutory_documents RETURN MADE UP TO 27/01/90; FULL LIST OF MEMBERS
1989-11-01 update statutory_documents RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS
1989-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-09-05 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 130289
1988-06-21 update statutory_documents RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS
1988-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/88 FROM: 3 CLARENDON TERRACE HIGH STREET STOCKBRIDGE HAMPSHIRE
1987-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-12-22 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1986-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84