Hamble Executive Charters Ltd was registered on 04 January 1994. There is only one director listed for the company in the Companies House registry. We don't know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARFIELD, William Michael | 28 December 2008 | 04 January 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 January 2020 | |
| AD01 - Change of registered office address | 08 January 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 10 January 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 23 October 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 24 October 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AA - Annual Accounts | 24 October 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| AD01 - Change of registered office address | 05 February 2013 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 10 October 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| AD01 - Change of registered office address | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| TM02 - Termination of appointment of secretary | 01 February 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2009 | |
| AA - Annual Accounts | 02 December 2008 | |
| 363a - Annual Return | 15 February 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 16 March 2007 | |
| 363a - Annual Return | 16 June 2006 | |
| AA - Annual Accounts | 19 April 2006 | |
| 363a - Annual Return | 12 April 2005 | |
| AA - Annual Accounts | 12 April 2005 | |
| 363a - Annual Return | 16 April 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 10 April 2003 | |
| CERTNM - Change of name certificate | 07 November 2002 | |
| 363a - Annual Return | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
| AA - Annual Accounts | 20 February 2002 | |
| AA - Annual Accounts | 03 December 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| AA - Annual Accounts | 13 December 2000 | |
| 363s - Annual Return | 15 March 2000 | |
| AA - Annual Accounts | 07 April 1999 | |
| 363s - Annual Return | 24 January 1999 | |
| AA - Annual Accounts | 30 November 1998 | |
| CERTNM - Change of name certificate | 06 July 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| CERTNM - Change of name certificate | 13 March 1997 | |
| AA - Annual Accounts | 12 March 1997 | |
| AA - Annual Accounts | 12 March 1997 | |
| 363s - Annual Return | 24 January 1997 | |
| 363s - Annual Return | 13 March 1996 | |
| RESOLUTIONS - N/A | 29 September 1995 | |
| AA - Annual Accounts | 29 September 1995 | |
| 363s - Annual Return | 22 January 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 May 1994 | |
| 288 - N/A | 07 February 1994 | |
| 288 - N/A | 07 February 1994 | |
| 287 - Change in situation or address of Registered Office | 07 February 1994 | |
| NEWINC - New incorporation documents | 04 January 1994 |
