Hampshire Cricket Ltd was founded on 19 December 2001 and are based in Southampton in Hampshire, it's status at Companies House is "Active". Lashmar, Michael William, White, Giles are listed as the directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITE, Giles | 16 April 2014 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LASHMAR, Michael William | 30 September 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 02 March 2020 | |
AA - Annual Accounts | 23 April 2019 | |
CS01 - N/A | 14 March 2019 | |
AA - Annual Accounts | 28 March 2018 | |
CS01 - N/A | 13 March 2018 | |
MR01 - N/A | 16 June 2017 | |
MR01 - N/A | 15 June 2017 | |
AA - Annual Accounts | 05 May 2017 | |
CS01 - N/A | 01 March 2017 | |
MR05 - N/A | 10 February 2017 | |
AP01 - Appointment of director | 19 January 2017 | |
AP01 - Appointment of director | 19 January 2017 | |
CS01 - N/A | 16 January 2017 | |
AP03 - Appointment of secretary | 04 October 2016 | |
TM02 - Termination of appointment of secretary | 04 October 2016 | |
AP01 - Appointment of director | 22 September 2016 | |
MR05 - N/A | 11 May 2016 | |
AA - Annual Accounts | 04 May 2016 | |
MR01 - N/A | 04 May 2016 | |
AR01 - Annual Return | 24 December 2015 | |
AA - Annual Accounts | 08 May 2015 | |
AR01 - Annual Return | 22 January 2015 | |
CH01 - Change of particulars for director | 22 January 2015 | |
CH03 - Change of particulars for secretary | 22 January 2015 | |
AA - Annual Accounts | 07 July 2014 | |
AP01 - Appointment of director | 16 April 2014 | |
RESOLUTIONS - N/A | 09 April 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AA - Annual Accounts | 24 September 2013 | |
MR01 - N/A | 13 September 2013 | |
AR01 - Annual Return | 21 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 October 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 30 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 October 2012 | |
MG01 - Particulars of a mortgage or charge | 18 October 2012 | |
MG01 - Particulars of a mortgage or charge | 18 October 2012 | |
AA - Annual Accounts | 14 September 2012 | |
MG01 - Particulars of a mortgage or charge | 14 September 2012 | |
MG01 - Particulars of a mortgage or charge | 11 September 2012 | |
MG01 - Particulars of a mortgage or charge | 11 September 2012 | |
RESOLUTIONS - N/A | 31 August 2012 | |
RESOLUTIONS - N/A | 25 June 2012 | |
AD01 - Change of registered office address | 06 March 2012 | |
AR01 - Annual Return | 04 January 2012 | |
TM01 - Termination of appointment of director | 29 November 2011 | |
AA - Annual Accounts | 16 November 2011 | |
TM01 - Termination of appointment of director | 24 October 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 28 July 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 28 July 2011 | |
MG01 - Particulars of a mortgage or charge | 23 June 2011 | |
TM01 - Termination of appointment of director | 07 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 March 2011 | |
TM01 - Termination of appointment of director | 25 January 2011 | |
AR01 - Annual Return | 05 January 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 17 September 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 17 September 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 17 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 July 2010 | |
MG01 - Particulars of a mortgage or charge | 15 July 2010 | |
AA - Annual Accounts | 29 June 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 08 June 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 08 June 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 08 June 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 08 June 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AA - Annual Accounts | 26 October 2009 | |
MG01 - Particulars of a mortgage or charge | 14 October 2009 | |
MG01 - Particulars of a mortgage or charge | 09 October 2009 | |
RESOLUTIONS - N/A | 14 September 2009 | |
MEM/ARTS - N/A | 14 September 2009 | |
363a - Annual Return | 15 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 2008 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 02 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2007 | |
AA - Annual Accounts | 01 November 2007 | |
288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
363a - Annual Return | 25 April 2007 | |
225 - Change of Accounting Reference Date | 24 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2007 | |
AA - Annual Accounts | 12 July 2006 | |
288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
395 - Particulars of a mortgage or charge | 30 December 2005 | |
363a - Annual Return | 22 December 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 December 2005 | |
353 - Register of members | 22 December 2005 | |
287 - Change in situation or address of Registered Office | 22 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 04 January 2005 | |
AA - Annual Accounts | 29 April 2004 | |
395 - Particulars of a mortgage or charge | 20 April 2004 | |
363s - Annual Return | 25 February 2004 | |
363s - Annual Return | 29 December 2003 | |
CERTNM - Change of name certificate | 31 October 2003 | |
AA - Annual Accounts | 09 July 2003 | |
MEM/ARTS - N/A | 08 June 2003 | |
RESOLUTIONS - N/A | 07 June 2003 | |
395 - Particulars of a mortgage or charge | 07 June 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2003 | |
363s - Annual Return | 30 December 2002 | |
288a - Notice of appointment of directors or secretaries | 22 December 2002 | |
288b - Notice of resignation of directors or secretaries | 16 December 2002 | |
395 - Particulars of a mortgage or charge | 17 August 2002 | |
395 - Particulars of a mortgage or charge | 06 August 2002 | |
288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2002 | |
288b - Notice of resignation of directors or secretaries | 22 February 2002 | |
225 - Change of Accounting Reference Date | 22 February 2002 | |
288a - Notice of appointment of directors or secretaries | 22 February 2002 | |
288a - Notice of appointment of directors or secretaries | 22 February 2002 | |
NEWINC - New incorporation documents | 19 December 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 June 2017 | Outstanding |
N/A |
A registered charge | 02 June 2017 | Outstanding |
N/A |
A registered charge | 29 April 2016 | Outstanding |
N/A |
A registered charge | 11 September 2013 | Outstanding |
N/A |
Deed of amendment | 11 October 2012 | Outstanding |
N/A |
Deed of amendment | 11 October 2012 | Outstanding |
N/A |
Supplemental security deed | 06 September 2012 | Outstanding |
N/A |
Guarantee and debenture | 06 September 2012 | Outstanding |
N/A |
Guarantee and debenture | 06 September 2012 | Outstanding |
N/A |
An account assignment | 15 June 2011 | Fully Satisfied |
N/A |
A master deed of assignment | 29 June 2010 | Fully Satisfied |
N/A |
Debenture | 01 October 2009 | Outstanding |
N/A |
Debenture | 01 October 2009 | Fully Satisfied |
N/A |
Debenture | 19 December 2005 | Fully Satisfied |
N/A |
Mortgage | 15 April 2004 | Fully Satisfied |
N/A |
Mortgage debenture | 30 May 2003 | Fully Satisfied |
N/A |
Debenture | 02 August 2002 | Fully Satisfied |
N/A |
Debenture | 01 August 2002 | Fully Satisfied |
N/A |