| Date | Description |
|---|
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID HAMSON |
| 2020-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GEORGE HAMSON / 31/08/2019 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-30 |
update statutory_documents 26/06/19 STATEMENT OF CAPITAL GBP 1000 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-07 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-09 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GEORGE HAMSON / 26/03/2018 |
| 2017-09-14 |
update statutory_documents 26/07/17 STATEMENT OF CAPITAL GBP 9043 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-09 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID HAMSON / 06/04/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-20 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-04-23 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 24000 |
| 2014-11-07 |
update num_mort_outstanding 3 => 2 |
| 2014-11-07 |
update num_mort_satisfied 0 => 1 |
| 2014-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-08-07 |
delete address G. HAMSON & SON LTD. HARBOROUGH ROAD BRIXWORTH NORTHAMPTON NORTHANTS ENGLAND NN6 9BX |
| 2014-08-07 |
insert address G. HAMSON & SON LTD. HARBOROUGH ROAD BRIXWORTH NORTHAMPTON NORTHANTS NN6 9BX |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-10 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-04 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-22 |
delete sic_code 5050 - Retail sale of automotive fuel |
| 2013-06-22 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-05-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-05-08 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-05-26 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-29 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY HAMSON / 30/06/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID HAMSON / 30/06/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HAMSON / 30/06/2010 |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2010 FROM
PITT FARM
BRIXWORTH
NORTHANTS |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-06-25 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-09 |
update statutory_documents NC INC ALREADY ADJUSTED
02/06/04 |
| 2004-06-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2002-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2001-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 1998-10-06 |
update statutory_documents £ NC 1000/24000
25/09/98 |
| 1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-06 |
update statutory_documents ADOPT MEM AND ARTS 25/09/98 |
| 1998-10-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/98 |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 1998-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-07-29 |
update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 1996-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-05 |
update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 1996-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 1994-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 1994-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 1992-08-24 |
update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 1992-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 1991-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-10-08 |
update statutory_documents RETURN MADE UP TO 25/08/90; FULL LIST OF MEMBERS |
| 1990-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-06-23 |
update statutory_documents RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 1989-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-11-14 |
update statutory_documents RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 1988-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-11-10 |
update statutory_documents RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 1986-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |