71A HAMILTON ROAD 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
2023-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, 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
2022-12-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-26 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20
2021-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-16 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-17 update statutory_documents DIRECTOR APPOINTED MR GEORGIOS ARONIS
2019-04-17 update statutory_documents SECRETARY APPOINTED MR GEORGIOS ARONIS
2019-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RONALD
2019-04-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER RONALD
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-30 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-12 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-10 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-11-07 update returns_last_madeup_date 2014-09-25 => 2015-09-25
2015-11-07 update returns_next_due_date 2015-10-23 => 2016-10-23
2015-10-06 update statutory_documents 25/09/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-08 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-11-07 update returns_last_madeup_date 2013-09-25 => 2014-09-25
2014-11-07 update returns_next_due_date 2014-10-23 => 2015-10-23
2014-10-09 update statutory_documents 25/09/14 NO CHANGES
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-03 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-11-07 update returns_last_madeup_date 2012-09-25 => 2013-09-25
2013-11-07 update returns_next_due_date 2013-10-23 => 2014-10-23
2013-10-07 update statutory_documents 25/09/13 NO CHANGES
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
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update returns_last_madeup_date 2011-09-25 => 2012-09-25
2013-06-23 update returns_next_due_date 2012-10-23 => 2013-10-23
2012-12-14 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-10-09 update statutory_documents 25/09/12 FULL LIST
2011-12-07 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-10-24 update statutory_documents 25/09/11 NO CHANGES
2011-01-31 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-10-21 update statutory_documents 25/09/10 NO CHANGES
2009-11-19 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-10-20 update statutory_documents 25/09/09 FULL LIST
2008-12-08 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-10-20 update statutory_documents RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS
2008-09-17 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY CHRISTOPHER KNIGHT LOGGED FORM
2008-09-16 update statutory_documents DIRECTOR AND SECRETARY APPOINTED PETER RONALD
2008-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-15 update statutory_documents RETURN MADE UP TO 25/09/07; CHANGE OF MEMBERS
2007-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-19 update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-01-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-27 update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-01-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-21 update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-01-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-17 update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-14 update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-01-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-04 update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-06-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-25 update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-21 update statutory_documents RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-09-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-02 update statutory_documents SECRETARY RESIGNED
1999-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-23 update statutory_documents RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1997-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-27 update statutory_documents RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1997-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-02 update statutory_documents RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
1996-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-20 update statutory_documents RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
1995-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-10 update statutory_documents RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
1993-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-10-29 update statutory_documents RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
1992-10-19 update statutory_documents RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
1992-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-09 update statutory_documents RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
1991-04-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-15 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1991-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-12-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-16 update statutory_documents RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
1990-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-08-16 update statutory_documents RETURN MADE UP TO 31/07/88; NO CHANGE OF MEMBERS
1988-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-04-19 update statutory_documents AUDITOR'S RESIGNATION
1987-07-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-07-21 update statutory_documents RETURN MADE UP TO 29/03/87; FULL LIST OF MEMBERS
1987-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1985-10-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION