P.N. & M.P. HAMILTON LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-07-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-06-26 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-06-20 update statutory_documents ARTICLES OF ASSOCIATION
2023-06-19 update statutory_documents ADOPT ARTICLES 25/05/2023
2022-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-07-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-06-07 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2021-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-09-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-09-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-08-09 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-05-07 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-04-27 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2019-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-06-20 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-05-29 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2018-12-07 delete sic_code 01410 - Raising of dairy cattle
2018-12-07 insert sic_code 01500 - Mixed farming
2018-12-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2018-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-09-13 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2017-12-09 delete sic_code 01420 - Raising of other cattle and buffaloes
2017-12-09 delete sic_code 01450 - Raising of sheep and goats
2017-12-09 delete sic_code 68209 - Other letting and operating of own or leased real estate
2017-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-01-30 => 2017-01-31
2017-09-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-08-01 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-01-08 insert sic_code 01420 - Raising of other cattle and buffaloes
2017-01-08 insert sic_code 01450 - Raising of sheep and goats
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-30
2016-07-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-06-22 update statutory_documents 30/01/16 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-11-16 => 2015-11-16
2016-01-08 update returns_next_due_date 2015-12-14 => 2016-12-14
2015-12-03 update statutory_documents 16/11/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-08 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-16 => 2014-11-16
2015-01-07 update returns_next_due_date 2014-12-14 => 2015-12-14
2014-12-03 update statutory_documents 16/11/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-08-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-07-16 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-16 => 2013-11-16
2014-01-07 update returns_next_due_date 2013-12-14 => 2014-12-14
2013-12-04 update statutory_documents 16/11/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-26 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-24 update returns_last_madeup_date 2011-11-16 => 2012-11-16
2013-06-24 update returns_next_due_date 2012-12-14 => 2013-12-14
2013-06-21 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-21 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-05-21 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2012-12-03 update statutory_documents 16/11/12 FULL LIST
2012-06-22 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2011-11-18 update statutory_documents 16/11/11 FULL LIST
2011-09-28 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-04-27 update statutory_documents PREVSHO FROM 28/02/2011 TO 31/01/2011
2010-11-22 update statutory_documents 16/11/10 FULL LIST
2010-10-18 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-08-02 update statutory_documents CURRSHO FROM 31/05/2011 TO 28/02/2011
2010-02-22 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-11-19 update statutory_documents 16/11/09 FULL LIST
2008-12-11 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-12-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-12-09 update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-11-25 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 2 HALLGARTH PICKERING NORTH YORKSHIRE YO18 7AW
2008-03-31 update statutory_documents 31/05/07 TOTAL EXEMPTION FULL
2007-12-05 update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-03-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-12-12 update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-03-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-01-04 update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2004-11-29 update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-11-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2003-12-17 update statutory_documents RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-12-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-04-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-11-26 update statutory_documents RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-21 update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-12-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2000-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-11-24 update statutory_documents RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
1999-12-13 update statutory_documents RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-17 update statutory_documents RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
1998-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-05-22 update statutory_documents £ NC 20000/250000 30/11/97
1998-05-22 update statutory_documents NC INC ALREADY ADJUSTED 20/11/97
1997-12-16 update statutory_documents RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
1997-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-12-06 update statutory_documents RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
1996-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-12-13 update statutory_documents RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
1995-02-28 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-02-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-28 update statutory_documents RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS
1994-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-12-20 update statutory_documents RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS
1992-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-12-15 update statutory_documents RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS
1992-02-10 update statutory_documents RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS
1992-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-27 update statutory_documents RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
1990-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-08-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/90 FROM: MANOR FARM WHITBY ROAD PICKERING NORTH YORKSHIRE YO18 7NF
1990-04-26 update statutory_documents RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
1990-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-01-25 update statutory_documents RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
1989-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1988-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-20 update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
1988-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1987-03-11 update statutory_documents RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS
1987-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
1987-02-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-05-08 update statutory_documents RETURN MADE UP TO 29/10/85; FULL LIST OF MEMBERS
1986-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85