Established in 1991, Hampton Medical Conferences Ltd are based in Ware, Hertfordshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The current directors of the company are listed as Brazier, Robert, Seaman, Helen Rosemary, Bing, Jacqueline Mary, Oliver, Elaine Claire at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAZIER, Robert | 08 November 2010 | - | 1 |
SEAMAN, Helen Rosemary | 13 April 2010 | - | 1 |
BING, Jacqueline Mary | 01 July 1998 | 11 August 2000 | 1 |
OLIVER, Elaine Claire | 01 February 2002 | 26 October 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 August 2020 | |
RP04CS01 - N/A | 28 July 2020 | |
AA - Annual Accounts | 13 September 2019 | |
CS01 - N/A | 28 August 2019 | |
CS01 - N/A | 06 September 2018 | |
AA - Annual Accounts | 29 May 2018 | |
CS01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 18 July 2017 | |
CS01 - N/A | 28 September 2016 | |
AA - Annual Accounts | 09 May 2016 | |
AR01 - Annual Return | 15 September 2015 | |
AA - Annual Accounts | 27 April 2015 | |
AR01 - Annual Return | 25 September 2014 | |
AA - Annual Accounts | 18 September 2014 | |
AD01 - Change of registered office address | 02 December 2013 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 16 April 2013 | |
TM01 - Termination of appointment of director | 03 December 2012 | |
AR01 - Annual Return | 10 August 2012 | |
AA - Annual Accounts | 18 April 2012 | |
TM01 - Termination of appointment of director | 02 November 2011 | |
TM01 - Termination of appointment of director | 01 November 2011 | |
AR01 - Annual Return | 02 September 2011 | |
CH01 - Change of particulars for director | 02 September 2011 | |
AA - Annual Accounts | 05 May 2011 | |
TM01 - Termination of appointment of director | 26 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2011 | |
MG01 - Particulars of a mortgage or charge | 12 April 2011 | |
AP01 - Appointment of director | 24 November 2010 | |
AR01 - Annual Return | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
AP01 - Appointment of director | 17 May 2010 | |
TM02 - Termination of appointment of secretary | 17 May 2010 | |
TM01 - Termination of appointment of director | 17 May 2010 | |
AP01 - Appointment of director | 17 May 2010 | |
AA - Annual Accounts | 20 April 2010 | |
363a - Annual Return | 11 August 2009 | |
AA - Annual Accounts | 27 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2008 | |
288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
363a - Annual Return | 02 September 2008 | |
AA - Annual Accounts | 22 May 2008 | |
363s - Annual Return | 06 September 2007 | |
AA - Annual Accounts | 07 June 2007 | |
395 - Particulars of a mortgage or charge | 19 October 2006 | |
363s - Annual Return | 23 August 2006 | |
AA - Annual Accounts | 01 June 2006 | |
363s - Annual Return | 24 August 2005 | |
AA - Annual Accounts | 28 July 2005 | |
363s - Annual Return | 18 August 2004 | |
AA - Annual Accounts | 06 July 2004 | |
287 - Change in situation or address of Registered Office | 15 January 2004 | |
363s - Annual Return | 18 August 2003 | |
AA - Annual Accounts | 04 August 2003 | |
363s - Annual Return | 17 August 2002 | |
AA - Annual Accounts | 12 July 2002 | |
288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
363s - Annual Return | 30 August 2001 | |
AA - Annual Accounts | 23 August 2001 | |
395 - Particulars of a mortgage or charge | 11 September 2000 | |
363s - Annual Return | 01 September 2000 | |
288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
AA - Annual Accounts | 21 June 2000 | |
363s - Annual Return | 03 August 1999 | |
AA - Annual Accounts | 11 June 1999 | |
AA - Annual Accounts | 24 September 1998 | |
288a - Notice of appointment of directors or secretaries | 31 July 1998 | |
363s - Annual Return | 31 July 1998 | |
363s - Annual Return | 20 August 1997 | |
AA - Annual Accounts | 27 June 1997 | |
363s - Annual Return | 07 August 1996 | |
AA - Annual Accounts | 27 June 1996 | |
395 - Particulars of a mortgage or charge | 10 June 1996 | |
363s - Annual Return | 04 August 1995 | |
AA - Annual Accounts | 20 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 03 August 1994 | |
AA - Annual Accounts | 18 March 1994 | |
363s - Annual Return | 03 August 1993 | |
RESOLUTIONS - N/A | 25 May 1993 | |
RESOLUTIONS - N/A | 25 May 1993 | |
RESOLUTIONS - N/A | 25 May 1993 | |
AA - Annual Accounts | 25 May 1993 | |
288 - N/A | 19 November 1992 | |
288 - N/A | 19 November 1992 | |
363s - Annual Return | 16 September 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 November 1991 | |
288 - N/A | 16 August 1991 | |
NEWINC - New incorporation documents | 08 August 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 March 2011 | Outstanding |
N/A |
Legal charge | 06 October 2006 | Fully Satisfied |
N/A |
Debenture | 25 August 2000 | Fully Satisfied |
N/A |
Legal charge | 31 May 1996 | Fully Satisfied |
N/A |