HILL AND AMOS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES
2022-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES AMOS
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-12-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-02-10 update account_category TOTAL EXEMPTION SMALL => null
2016-02-10 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-10 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2016-01-07 update returns_last_madeup_date 2014-11-15 => 2015-11-15
2016-01-07 update returns_next_due_date 2015-12-13 => 2016-12-13
2015-12-31 update statutory_documents 15/11/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2015-01-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2015-01-02 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-12-31 update statutory_documents 15/11/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-28 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2013-12-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2013-11-27 update statutory_documents 15/11/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-24 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-24 update returns_next_due_date 2012-12-13 => 2013-12-13
2012-12-20 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-12-07 update statutory_documents 15/11/12 FULL LIST
2011-12-20 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-12-14 update statutory_documents 15/11/11 FULL LIST
2010-12-06 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-11-22 update statutory_documents 15/11/10 FULL LIST
2009-12-08 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-11-19 update statutory_documents 15/11/09 FULL LIST
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK AMOS / 15/11/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE AMOS / 15/11/2009
2008-12-23 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-12-10 update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-20 update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-01-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-02 update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2005-12-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-30 update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2004-12-08 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-30 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-02-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-02 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-12-10 update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-06 update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 149 KINGS ROAD HARROGATE YORKSHIRE HG1 5JQ
1999-11-10 update statutory_documents NEW SECRETARY APPOINTED
1999-11-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-31 update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-31 update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1996-12-05 update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-12-06 update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-04-24 update statutory_documents £ IC 10000/7010 17/03/95 £ SR 2990@1=2990
1995-04-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-04-10 update statutory_documents 2990 £1 SHS 17/03/95
1995-04-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-12-20 update statutory_documents ALTER MEM AND ARTS 09/12/94
1994-12-09 update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-12-11 update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-12-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-17 update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1991-12-20 update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-12-06 update statutory_documents DIRECTOR RESIGNED
1991-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-12-03 update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1990-01-23 update statutory_documents RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
1989-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-02-27 update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
1989-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-08-10 update statutory_documents PARTICULARS OF CONTRACT RELATING TO SHARES
1988-08-10 update statutory_documents WD 21/06/88 AD 19/04/88--------- £ SI 9000@1=9000 £ IC 1000/10000
1988-06-10 update statutory_documents £ NC 1500/10000
1988-04-07 update statutory_documents RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS
1988-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1988-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-21 update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
1987-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1984-10-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/84
1983-05-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/82
1981-12-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/80
1978-12-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/78
1977-11-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/76
1976-01-23 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/74