HAMLET J (NO.2) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES
2021-12-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-07 delete address 12E LANCASTER DRIVE MARTLESHAM HEATH IPSWICH ENGLAND IP5 3TJ
2021-05-07 insert address ORCHARD BUNGALOW ASHBOCKING ROAD HENLEY IPSWICH ENGLAND IP6 0SA
2021-05-07 update registered_address
2021-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES
2021-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2021 FROM 12E LANCASTER DRIVE MARTLESHAM HEATH IPSWICH IP5 3TJ ENGLAND
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-07 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-02 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-23 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-04 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-06 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-04-24 => 2016-04-24
2016-06-07 update returns_next_due_date 2016-05-22 => 2017-05-22
2016-05-20 update statutory_documents 24/04/16 FULL LIST
2016-02-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-02 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-09 delete address 12D LANCASTER DRIVE MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3TJ
2015-08-09 insert address 12E LANCASTER DRIVE MARTLESHAM HEATH IPSWICH ENGLAND IP5 3TJ
2015-08-09 update registered_address
2015-07-23 update statutory_documents SECRETARY APPOINTED MR RICHARD COLEMAN
2015-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 12D LANCASTER DRIVE MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3TJ
2015-07-22 update statutory_documents DIRECTOR APPOINTED MRS MICHELLE BOOTY
2015-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SNOW
2015-07-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SNOW
2015-06-07 update returns_last_madeup_date 2014-04-24 => 2015-04-24
2015-06-07 update returns_next_due_date 2015-05-22 => 2016-05-22
2015-05-10 update statutory_documents 24/04/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-12 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-24 => 2014-04-24
2014-06-07 update returns_next_due_date 2014-05-22 => 2015-05-22
2014-05-19 update statutory_documents 24/04/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-24 => 2013-04-24
2013-06-26 update returns_next_due_date 2013-05-22 => 2014-05-22
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-19 update statutory_documents 24/04/13 FULL LIST
2012-12-12 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-29 update statutory_documents 24/04/12 FULL LIST
2011-07-11 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-14 update statutory_documents 24/04/11 FULL LIST
2010-10-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-22 update statutory_documents 24/04/10 FULL LIST
2010-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SNOW / 24/04/2010
2010-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLEMAN / 24/04/2010
2010-01-13 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-15 update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-08-26 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-14 update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 14 LANCASTER DRIVE MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3TJ
2007-07-16 update statutory_documents DIRECTOR RESIGNED
2007-07-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-03 update statutory_documents NEW SECRETARY APPOINTED
2007-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-10 update statutory_documents RETURN MADE UP TO 24/04/07; CHANGE OF MEMBERS
2007-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-01 update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 14 LANCASTER DRIVE MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3TJ
2005-09-22 update statutory_documents NEW SECRETARY APPOINTED
2005-05-05 update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 12D LANCASTER DRIVE MARTLESHAM HEATH IPSWICH IP5 3TJ
2005-03-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-21 update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-05-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-05-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-15 update statutory_documents RETURN MADE UP TO 24/04/03; CHANGE OF MEMBERS
2003-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-11 update statutory_documents DIRECTOR RESIGNED
2002-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-22 update statutory_documents RETURN MADE UP TO 24/04/02; NO CHANGE OF MEMBERS
2002-05-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-12 update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-06 update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
1999-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-08 update statutory_documents RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1999-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-14 update statutory_documents DIRECTOR RESIGNED
1998-05-30 update statutory_documents RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1998-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-06-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-11 update statutory_documents RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
1997-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-29 update statutory_documents RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
1995-06-08 update statutory_documents DIRECTOR RESIGNED
1995-06-08 update statutory_documents RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
1995-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-29 update statutory_documents AUDITOR'S RESIGNATION
1994-07-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/94 FROM: 14 LANCASTER DRIVE MARTLESHAM HEATH IPSWICH SUFFOLK IP5 7TJ
1994-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-18 update statutory_documents RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
1993-11-28 update statutory_documents DIRECTOR RESIGNED
1993-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-11 update statutory_documents RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
1992-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/92 FROM: 12D LANCASTER DRIVE MARLESHAM HEATH SUFFOLK IP5 7TJ
1992-09-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-06-09 update statutory_documents RETURN MADE UP TO 24/04/92; CHANGE OF MEMBERS
1992-05-31 update statutory_documents DIRECTOR RESIGNED
1992-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-05-31 update statutory_documents AUDITOR'S RESIGNATION
1992-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-05-29 update statutory_documents RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS
1990-06-01 update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1990-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-09-01 update statutory_documents RETURN MADE UP TO 31/12/88; CHANGE OF MEMBERS
1988-07-04 update statutory_documents RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS
1988-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-06-16 update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
1987-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-05-30 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86