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Dato Capital United Kingdom

The Old Hamble Exchange Management Co. LTD

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Reports

Extended Company Report with Annual Accounts THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-03-31
Total assets£10,768 -43.00%

Details

Company type Private Limited Company, Active
Company Number 02789935
Record last updated Friday, February 16, 2024 9:02:00 AM UTC
Official Address 296 Destiny Old Swanwick Lane Sarisbury
There are 2 companies registered at this street
Postal Code SO317GS
Sector exchange, head, limit, management, office

Charts

Visits

THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2022 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 7, 2018 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Registry Mar 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 16, 2016 Annual accounts Annual accounts
Registry Mar 9, 2016 Appointment of a woman Appointment of a woman
Registry Mar 9, 2016 Resignation of one Director Resignation of one Director
Registry Mar 9, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 9, 2016 Resignation of a woman Resignation of a woman
Registry Mar 8, 2016 Annual return Annual return
Registry Mar 8, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Mar 8, 2016 Change of registered office address Change of registered office address
Financials Oct 29, 2015 Annual accounts Annual accounts
Registry Feb 26, 2015 Annual return Annual return
Financials Dec 16, 2014 Annual accounts Annual accounts
Registry Feb 27, 2014 Annual return Annual return
Financials Dec 31, 2013 Annual accounts Annual accounts
Registry Mar 12, 2013 Annual return Annual return
Registry Mar 12, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Mar 12, 2013 Change of particulars for secretary 2590612... Change of particulars for secretary 2590612...
Financials Oct 29, 2012 Annual accounts Annual accounts
Registry Mar 16, 2012 Annual return Annual return
Financials Oct 14, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Annual return Annual return
Financials Jun 9, 2010 Annual accounts Annual accounts
Registry Mar 11, 2010 Annual return Annual return
Registry Mar 10, 2010 Change of particulars for director Change of particulars for director
Registry Mar 10, 2010 Change of particulars for director 2586369... Change of particulars for director 2586369...
Registry Mar 10, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 10, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Annual return Annual return
Registry Mar 4, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 4, 2009 Register of members Register of members
Registry Mar 4, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 27, 2008 Annual accounts Annual accounts
Registry Mar 28, 2008 Annual return Annual return
Financials Jan 11, 2008 Annual accounts Annual accounts
Registry Apr 4, 2007 Annual return Annual return
Financials Dec 6, 2006 Annual accounts Annual accounts
Registry Oct 31, 2006 Appointment of a person Appointment of a person
Registry Oct 12, 2006 Appointment of a man as Project Manager and Director Appointment of a man as Project Manager and Director
Registry Apr 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 2006 Appointment of a person Appointment of a person
Registry Apr 14, 2006 Resignation of a person Resignation of a person
Registry Apr 14, 2006 Resignation of a person 1944892... Resignation of a person 1944892...
Registry Mar 15, 2006 Annual return Annual return
Registry Mar 13, 2006 Appointment of a woman Appointment of a woman
Financials Dec 9, 2005 Annual accounts Annual accounts
Registry Nov 29, 2005 Appointment of a person Appointment of a person
Registry Nov 15, 2005 Resignation of a person Resignation of a person
Registry Nov 1, 2005 Appointment of a woman Appointment of a woman
Registry Feb 15, 2005 Annual return Annual return
Financials Dec 10, 2004 Annual accounts Annual accounts
Registry Apr 1, 2004 Annual return Annual return
Financials Nov 5, 2003 Annual accounts Annual accounts
Registry Mar 2, 2003 Annual return Annual return
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry Feb 19, 2002 Annual return Annual return
Financials Aug 3, 2001 Annual accounts Annual accounts
Registry Mar 13, 2001 Annual return Annual return
Registry Oct 18, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 10, 2000 Annual accounts Annual accounts
Registry Jul 19, 2000 Annual return Annual return
Registry Jun 14, 2000 Appointment of a person Appointment of a person
Registry Jun 14, 2000 Resignation of a person Resignation of a person
Registry Jun 1, 2000 Appointment of a woman Appointment of a woman
Registry Jun 1, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jan 31, 2000 Annual accounts Annual accounts
Registry Mar 29, 1999 Resignation of a person Resignation of a person
Registry Mar 4, 1999 Resignation of a woman Resignation of a woman
Registry Feb 16, 1999 Annual return Annual return
Financials Feb 11, 1999 Annual accounts Annual accounts
Registry Mar 13, 1998 Annual return Annual return
Financials Jan 27, 1998 Annual accounts Annual accounts
Registry Dec 17, 1997 Accounts Accounts
Registry Jun 2, 1997 Appointment of a person Appointment of a person
Registry Jun 2, 1997 Appointment of a person 1831885... Appointment of a person 1831885...
Registry Jun 2, 1997 Appointment of a person Appointment of a person
Registry Jun 2, 1997 Resignation of a person Resignation of a person
Registry Jun 2, 1997 Resignation of a person 1909885... Resignation of a person 1909885...
Registry Jun 2, 1997 Annual return Annual return
Registry Jun 2, 1997 Annual return 1879832... Annual return 1879832...
Registry Jun 2, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 2, 1997 Resignation of a person Resignation of a person
Registry Jun 2, 1997 Resignation of a person 1832786... Resignation of a person 1832786...
Registry May 20, 1997 Resignation of a woman Resignation of a woman
Registry May 20, 1997 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 5, 1997 Resignation of one Flooring Contractor and one Director (a man) Resignation of one Flooring Contractor and one Director (a man)
Registry Apr 5, 1997 Appointment of a woman Appointment of a woman
Financials Dec 31, 1996 Annual accounts Annual accounts
Registry May 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 17, 1996 Appointment of a woman Appointment of a woman
Financials Dec 20, 1995 Annual accounts Annual accounts
Registry Dec 20, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 25, 1995 Annual return Annual return
Financials Dec 6, 1994 Annual accounts Annual accounts
Registry Nov 29, 1994 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Nov 23, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 23, 1994 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares

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