Having been setup in 1997, Next Generation Amida Hampton Ltd have registered office in Hatfield, it has a status of "Active". The companies directors are listed as Burton, Bryan William, Huson, John Michael at Companies House. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURTON, Bryan William | 30 August 2001 | 29 March 2004 | 1 |
HUSON, John Michael | 01 November 2005 | 15 December 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 February 2020 | |
AA - Annual Accounts | 30 January 2020 | |
AA - Annual Accounts | 15 August 2019 | |
CS01 - N/A | 28 February 2019 | |
TM01 - Termination of appointment of director | 08 January 2019 | |
MR04 - N/A | 26 September 2018 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 28 February 2018 | |
TM02 - Termination of appointment of secretary | 17 January 2018 | |
TM01 - Termination of appointment of director | 17 January 2018 | |
TM01 - Termination of appointment of director | 17 January 2018 | |
AP01 - Appointment of director | 07 December 2017 | |
AA - Annual Accounts | 03 October 2017 | |
MR04 - N/A | 27 March 2017 | |
CS01 - N/A | 03 March 2017 | |
CH01 - Change of particulars for director | 02 December 2016 | |
AA - Annual Accounts | 06 October 2016 | |
AR01 - Annual Return | 01 March 2016 | |
MR01 - N/A | 15 December 2015 | |
CH01 - Change of particulars for director | 24 September 2015 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AA01 - Change of accounting reference date | 09 February 2015 | |
AA - Annual Accounts | 03 October 2014 | |
AA01 - Change of accounting reference date | 03 July 2014 | |
AR01 - Annual Return | 10 March 2014 | |
MR01 - N/A | 13 November 2013 | |
MR04 - N/A | 12 November 2013 | |
MR04 - N/A | 12 November 2013 | |
MR04 - N/A | 12 November 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 21 March 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AP01 - Appointment of director | 12 September 2011 | |
AR01 - Annual Return | 04 March 2011 | |
CH01 - Change of particulars for director | 16 November 2010 | |
AA - Annual Accounts | 01 October 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
AR01 - Annual Return | 29 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 November 2009 | |
CH03 - Change of particulars for secretary | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
AD01 - Change of registered office address | 19 October 2009 | |
AA - Annual Accounts | 29 September 2009 | |
363a - Annual Return | 12 March 2009 | |
395 - Particulars of a mortgage or charge | 19 November 2008 | |
395 - Particulars of a mortgage or charge | 14 November 2008 | |
AA - Annual Accounts | 07 November 2008 | |
288b - Notice of resignation of directors or secretaries | 21 May 2008 | |
288b - Notice of resignation of directors or secretaries | 21 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2008 | |
363a - Annual Return | 22 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2008 | |
287 - Change in situation or address of Registered Office | 31 January 2008 | |
288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
287 - Change in situation or address of Registered Office | 06 November 2007 | |
395 - Particulars of a mortgage or charge | 14 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2007 | |
AUD - Auditor's letter of resignation | 07 August 2007 | |
AA - Annual Accounts | 26 June 2007 | |
288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
363s - Annual Return | 05 April 2007 | |
395 - Particulars of a mortgage or charge | 24 March 2007 | |
395 - Particulars of a mortgage or charge | 05 February 2007 | |
RESOLUTIONS - N/A | 03 February 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2007 | |
225 - Change of Accounting Reference Date | 11 January 2007 | |
MEM/ARTS - N/A | 11 January 2007 | |
287 - Change in situation or address of Registered Office | 11 January 2007 | |
288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
CERTNM - Change of name certificate | 03 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2006 | |
AA - Annual Accounts | 03 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2006 | |
363a - Annual Return | 21 March 2006 | |
288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 December 2005 | |
288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2005 | |
288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
395 - Particulars of a mortgage or charge | 24 October 2005 | |
395 - Particulars of a mortgage or charge | 24 October 2005 | |
AA - Annual Accounts | 20 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2005 | |
363a - Annual Return | 17 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2005 | |
AA - Annual Accounts | 27 July 2004 | |
288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
363a - Annual Return | 06 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 2003 | |
AA - Annual Accounts | 05 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2003 | |
363a - Annual Return | 08 April 2003 | |
288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
AA - Annual Accounts | 02 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 2002 | |
363a - Annual Return | 05 March 2002 | |
288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2001 | |
288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
363a - Annual Return | 21 March 2001 | |
AA - Annual Accounts | 08 February 2001 | |
287 - Change in situation or address of Registered Office | 21 January 2001 | |
CERTNM - Change of name certificate | 30 November 2000 | |
288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
395 - Particulars of a mortgage or charge | 09 August 2000 | |
AA - Annual Accounts | 03 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2000 | |
363a - Annual Return | 08 June 2000 | |
363s - Annual Return | 25 October 1999 | |
CERTNM - Change of name certificate | 29 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 September 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363a - Annual Return | 16 November 1998 | |
225 - Change of Accounting Reference Date | 03 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1997 | |
288b - Notice of resignation of directors or secretaries | 02 November 1997 | |
288b - Notice of resignation of directors or secretaries | 02 November 1997 | |
288a - Notice of appointment of directors or secretaries | 02 November 1997 | |
288a - Notice of appointment of directors or secretaries | 02 November 1997 | |
288a - Notice of appointment of directors or secretaries | 02 November 1997 | |
NEWINC - New incorporation documents | 28 October 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 December 2015 | Fully Satisfied |
N/A |
A registered charge | 01 November 2013 | Fully Satisfied |
N/A |
Amendment deed relating to a debenture originally dated 03 june 2007 and | 03 November 2008 | Fully Satisfied |
N/A |
Debenture | 03 November 2008 | Fully Satisfied |
N/A |
Debenture accession deed | 02 August 2007 | Fully Satisfied |
N/A |
Debenture | 09 March 2007 | Fully Satisfied |
N/A |
Debenture | 24 January 2007 | Fully Satisfied |
N/A |
Performance deposit deed | 06 October 2005 | Fully Satisfied |
N/A |
Performance deposit deed | 06 October 2005 | Fully Satisfied |
N/A |
Mortgage debenture | 07 August 2000 | Fully Satisfied |
N/A |