Hampden Legal Plc

About

Registered Number: 01988859
Date of Incorporation: 12/02/1986 (38 years and 2 months ago)
Company Status: Active
Registered Address: Hampden House Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD

 

Founded in 1986, Hampden Legal Plc have registered office in Buckinghamshire, it's status is listed as "Active". The current directors of the organisation are listed as Ruck-keene, Robert John, Carter, Stephen Leonard. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Stephen Leonard 13 October 1992 18 August 1996 1
Secretary Name Appointed Resigned Total Appointments
RUCK-KEENE, Robert John 10 June 1997 23 November 1998 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
PARENT_ACC - N/A 17 July 2020
AGREEMENT2 - N/A 17 July 2020
GUARANTEE2 - N/A 17 July 2020
CS01 - N/A 30 June 2020
AA - Annual Accounts 11 November 2019
MR01 - N/A 12 July 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 06 July 2018
PARENT_ACC - N/A 06 July 2018
AGREEMENT2 - N/A 06 July 2018
GUARANTEE2 - N/A 06 July 2018
CS01 - N/A 28 June 2018
CH01 - Change of particulars for director 09 March 2018
CH01 - Change of particulars for director 09 March 2018
CH01 - Change of particulars for director 07 March 2018
PSC02 - N/A 11 July 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 02 May 2017
AR01 - Annual Return 13 July 2016
CH03 - Change of particulars for secretary 12 July 2016
CH01 - Change of particulars for director 12 July 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 07 August 2014
AP01 - Appointment of director 29 July 2014
TM01 - Termination of appointment of director 29 July 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 15 June 2012
TM01 - Termination of appointment of director 30 April 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH03 - Change of particulars for secretary 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 06 August 2009
AA - Annual Accounts 01 August 2009
MISC - Miscellaneous document 24 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 23 August 2007
AA - Annual Accounts 11 August 2007
363s - Annual Return 25 August 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 02 September 2005
AA - Annual Accounts 08 August 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288c - Notice of change of directors or secretaries or in their particulars 22 February 2005
363s - Annual Return 25 August 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 31 August 2003
AA - Annual Accounts 06 August 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
363s - Annual Return 29 August 2002
AA - Annual Accounts 05 August 2002
288b - Notice of resignation of directors or secretaries 21 December 2001
288a - Notice of appointment of directors or secretaries 21 December 2001
363s - Annual Return 24 August 2001
AA - Annual Accounts 29 June 2001
363s - Annual Return 22 August 2000
AA - Annual Accounts 27 July 2000
AUD - Auditor's letter of resignation 21 January 2000
288a - Notice of appointment of directors or secretaries 23 November 1999
363a - Annual Return 24 August 1999
AA - Annual Accounts 03 August 1999
288b - Notice of resignation of directors or secretaries 23 March 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
288a - Notice of appointment of directors or secretaries 20 October 1998
288a - Notice of appointment of directors or secretaries 20 October 1998
363s - Annual Return 25 August 1998
CERTNM - Change of name certificate 22 July 1998
AA - Annual Accounts 17 July 1998
363s - Annual Return 07 August 1997
AA - Annual Accounts 29 July 1997
MEM/ARTS - N/A 27 June 1997
CERTNM - Change of name certificate 24 June 1997
287 - Change in situation or address of Registered Office 22 June 1997
288a - Notice of appointment of directors or secretaries 22 June 1997
288a - Notice of appointment of directors or secretaries 22 June 1997
288a - Notice of appointment of directors or secretaries 22 June 1997
288b - Notice of resignation of directors or secretaries 22 June 1997
288b - Notice of resignation of directors or secretaries 22 June 1997
288b - Notice of resignation of directors or secretaries 16 October 1996
363s - Annual Return 13 September 1996
AA - Annual Accounts 04 August 1996
363s - Annual Return 05 October 1995
AA - Annual Accounts 02 August 1995
288 - N/A 24 August 1994
AA - Annual Accounts 03 August 1994
363s - Annual Return 22 July 1994
363s - Annual Return 20 August 1993
AA - Annual Accounts 03 August 1993
288 - N/A 13 November 1992
288 - N/A 13 November 1992
288 - N/A 25 September 1992
363s - Annual Return 25 September 1992
AA - Annual Accounts 06 August 1992
AA - Annual Accounts 28 November 1991
288 - N/A 18 October 1991
363a - Annual Return 03 October 1991
363a - Annual Return 03 October 1991
363b - Annual Return 03 October 1991
363(287) - N/A 03 October 1991
288 - N/A 07 March 1991
AA - Annual Accounts 05 February 1991
363a - Annual Return 30 January 1991
AA - Annual Accounts 13 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1989
363 - Annual Return 19 July 1989
AA - Annual Accounts 12 May 1989
288 - N/A 24 January 1988
AA - Annual Accounts 09 October 1987
363 - Annual Return 09 October 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 March 1987
PUC(U) - N/A 18 December 1986
117 - Application by a public company for certificate to commence business and statutory declaration in support 24 November 1986
288 - N/A 15 November 1986
287 - Change in situation or address of Registered Office 15 November 1986
REREG(U) - N/A 30 October 1986
RESOLUTIONS - N/A 23 October 1986
CERTNM - Change of name certificate 17 October 1986
288 - N/A 26 September 1986
288 - N/A 26 September 1986
287 - Change in situation or address of Registered Office 28 June 1986
GAZ(U) - N/A 30 May 1986
GAZ(U) - N/A 23 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 July 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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