About

Registered Number: 04522934
Date of Incorporation: 30/08/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: The Old Brewery, Dummer, Hampshire, RG25 2AH

 

Based in Hampshire, Dummer Somborne Ltd was registered on 30 August 2002, it's status at Companies House is "Active". This organisation has 4 directors listed. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL KING, Michael Paul 06 September 2002 - 1
HILL KING, Peter John 06 September 2002 - 1
HILL KING, Ralph Francis 06 September 2002 - 1
HILL-KING, Harry Kenneth 02 January 2012 05 December 2018 1

Filing History

Document Type Date
CS01 - N/A 12 September 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 09 September 2019
CS01 - N/A 08 September 2019
PSC09 - N/A 08 September 2019
AA - Annual Accounts 28 December 2018
TM01 - Termination of appointment of director 08 December 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 11 September 2017
PSC01 - N/A 11 September 2017
PSC01 - N/A 11 September 2017
PSC01 - N/A 11 September 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 11 September 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 19 September 2015
MR04 - N/A 26 May 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 11 September 2014
AAMD - Amended Accounts 30 June 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 16 September 2013
CH01 - Change of particulars for director 16 September 2013
CH01 - Change of particulars for director 14 September 2013
CH01 - Change of particulars for director 01 July 2013
AAMD - Amended Accounts 09 January 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 17 September 2012
AP01 - Appointment of director 04 January 2012
SH01 - Return of Allotment of shares 04 January 2012
AA - Annual Accounts 26 December 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 October 2011
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 08 September 2010
CH03 - Change of particulars for secretary 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 01 January 2010
363a - Annual Return 24 September 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 09 September 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 22 October 2007
288c - Notice of change of directors or secretaries or in their particulars 10 May 2007
AA - Annual Accounts 09 January 2007
395 - Particulars of a mortgage or charge 14 October 2006
363a - Annual Return 07 September 2006
288c - Notice of change of directors or secretaries or in their particulars 07 September 2006
288c - Notice of change of directors or secretaries or in their particulars 07 September 2006
AA - Annual Accounts 30 January 2006
AAMD - Amended Accounts 10 January 2006
363s - Annual Return 20 September 2005
AA - Annual Accounts 21 January 2005
288b - Notice of resignation of directors or secretaries 29 November 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
287 - Change in situation or address of Registered Office 29 November 2004
363s - Annual Return 10 September 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 26 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2003
CERTNM - Change of name certificate 04 December 2002
225 - Change of Accounting Reference Date 28 November 2002
288a - Notice of appointment of directors or secretaries 19 September 2002
288a - Notice of appointment of directors or secretaries 19 September 2002
288a - Notice of appointment of directors or secretaries 19 September 2002
287 - Change in situation or address of Registered Office 19 September 2002
288b - Notice of resignation of directors or secretaries 10 September 2002
288b - Notice of resignation of directors or secretaries 10 September 2002
287 - Change in situation or address of Registered Office 10 September 2002
NEWINC - New incorporation documents 30 August 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 October 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.