JAMES HAMILTON - History of Changes


DateDescription
2024-04-07 delete address QUAKER BUILDINGS HIGH STREET LURGAN CRAIGAVON BT66 8BB
2024-04-07 insert address 50 MILLENNIUM WAY LURGAN COUNTY ARMAGH NORTHERN IRELAND BT66 8DH
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
2024-04-07 update registered_address
2024-04-04 delete source_ip 77.72.4.130
2024-04-04 insert source_ip 185.199.220.61
2023-09-11 update statutory_documents ALTER ARTICLES 24/08/2023
2023-09-07 update num_mort_charges 8 => 10
2023-09-07 update num_mort_satisfied 6 => 8
2023-09-06 update statutory_documents ARTICLES OF ASSOCIATION
2023-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-08-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0061690009
2023-08-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0061690010
2023-08-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2023-08-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2023-06-19 update statutory_documents ARTICLES OF ASSOCIATION
2023-06-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEUS PACKAGING INVESTMENTS (UK) LIMITED
2023-06-19 update statutory_documents CESSATION OF ALAN JAMES HAMILTON AS A PSC
2023-06-19 update statutory_documents CESSATION OF KEITH ALISTAIR HAMILTON AS A PSC
2023-06-19 update statutory_documents ADOPT ARTICLES 13/06/2023
2023-06-14 update statutory_documents DIRECTOR APPOINTED MR BRIAN O’SULLIVAN
2023-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HAMILTON
2023-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN HAMILTON
2023-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HAMILTON
2023-06-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH HAMILTON
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
2023-02-23 update statutory_documents SECRETARY APPOINTED MR KEITH ALISTAIR HAMILTON
2023-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAMILTON
2023-02-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER HAMILTON
2022-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALISTAIR HAMILTON / 14/08/2022
2022-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALISTAIR HAMILTON / 14/08/2022
2022-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-08-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH ALISTAIR HAMILTON / 14/08/2022
2022-08-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH ALISTAIR HAMILTON / 14/08/2022
2022-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALISTAIR HAMILTON / 21/02/2022
2022-02-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN JAMES HAMILTON / 21/02/2022
2022-02-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH ALISTAIR HAMILTON / 21/02/2022
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
2021-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-04 delete personal_emails m...@jameshamiltongroup.com
2021-02-04 delete email m...@jameshamiltongroup.com
2021-02-04 insert email ca..@jameshamiltongroup.com
2020-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES
2020-09-24 delete phone +44 (0)28 3832 372
2020-09-24 insert phone +44 (0)28 3832 3727
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-04 insert about_pages_linkeddomain jhlabelsolutions.co.uk
2020-06-04 insert contact_pages_linkeddomain jhlabelsolutions.co.uk
2020-06-04 insert index_pages_linkeddomain companieshouse.gov.uk
2020-06-04 insert index_pages_linkeddomain jhlabelsolutions.co.uk
2020-06-04 insert phone +44 (0)28 3832 372
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD HEWITT
2019-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-04-03 delete source_ip 79.170.40.242
2019-04-03 insert source_ip 77.72.4.130
2019-04-03 update robots_txt_status www.jameshamiltongroup.com: 404 => 200
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-01-07 update account_category MEDIUM => FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, 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
2017-01-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16
2016-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
2015-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HAMILTON / 10/12/2015
2015-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAMILTON / 10/12/2015
2015-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD HEWITT / 10/12/2015
2015-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN HAMILTON / 10/12/2015
2015-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILTON / 10/12/2015
2015-12-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER HAMILTON / 10/12/2015
2015-09-07 update returns_last_madeup_date 2014-08-15 => 2015-08-15
2015-09-07 update returns_next_due_date 2015-09-12 => 2016-09-12
2015-08-26 update statutory_documents 15/08/15 FULL LIST
2015-06-10 delete source_ip 85.232.32.75
2015-06-10 insert source_ip 79.170.40.242
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
2014-11-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
2014-10-07 update returns_last_madeup_date 2013-08-15 => 2014-08-15
2014-10-07 update returns_next_due_date 2014-09-12 => 2015-09-12
2014-09-01 update statutory_documents 15/08/14 FULL LIST
2014-08-07 update account_category MEDUM => MEDIUM
2013-11-17 insert about_pages_linkeddomain jhlabelsolutions.com
2013-11-17 insert contact_pages_linkeddomain jhlabelsolutions.com
2013-11-17 insert index_pages_linkeddomain jhlabelsolutions.com
2013-11-17 insert terms_pages_linkeddomain jhlabelsolutions.com
2013-10-07 update returns_last_madeup_date 2012-08-15 => 2013-08-15
2013-10-07 update returns_next_due_date 2013-09-12 => 2014-09-12
2013-09-13 update statutory_documents 15/08/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-06-22 delete sic_code 2123 - Manufacture of paper stationery
2013-06-22 delete sic_code 2222 - Printing not elsewhere classified
2013-06-22 delete sic_code 5190 - Other wholesale
2013-06-22 insert sic_code 17230 - Manufacture of paper stationery
2013-06-22 insert sic_code 18129 - Printing n.e.c.
2013-06-22 insert sic_code 46900 - Non-specialised wholesale trade
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 update returns_last_madeup_date 2011-08-15 => 2012-08-15
2013-06-22 update returns_next_due_date 2012-09-12 => 2013-09-12
2012-09-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-09-06 update statutory_documents 15/08/12 FULL LIST
2012-05-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-11-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-09-09 update statutory_documents 15/08/11 FULL LIST
2011-01-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-10-21 update statutory_documents 15/08/10 FULL LIST
2010-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HAMILTON / 01/10/2009
2010-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAMILTON / 01/10/2009
2010-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD HEWITT / 01/10/2009
2010-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN HAMILTON / 01/10/2009
2010-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILTON / 01/10/2009
2009-11-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-11-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-08-25 update statutory_documents 15/08/09 ANNUAL RETURN SHUTTLE
2009-02-02 update statutory_documents 31/03/08 ANNUAL ACCTS
2008-08-26 update statutory_documents 15/08/08 ANNUAL RETURN SHUTTLE
2008-02-11 update statutory_documents 31/03/07 ANNUAL ACCTS
2007-10-02 update statutory_documents 15/08/07
2007-04-25 update statutory_documents CHANGE OF ARD
2006-09-13 update statutory_documents 15/08/06 ANNUAL RETURN SHUTTLE
2006-09-05 update statutory_documents 31/12/05 ANNUAL ACCTS
2005-09-29 update statutory_documents CHANGE OF DIRS/SEC
2005-09-01 update statutory_documents 31/12/04 ANNUAL ACCTS
2005-08-25 update statutory_documents 15/08/05 ANNUAL RETURN SHUTTLE
2004-10-25 update statutory_documents 31/12/03 ANNUAL ACCTS
2004-09-11 update statutory_documents 15/08/04 ANNUAL RETURN SHUTTLE
2003-10-03 update statutory_documents 31/12/02 ANNUAL ACCTS
2003-09-17 update statutory_documents 15/08/03 ANNUAL RETURN SHUTTLE
2002-09-05 update statutory_documents 31/12/01 ANNUAL ACCTS
2002-08-21 update statutory_documents 15/08/02 ANNUAL RETURN SHUTTLE
2001-10-23 update statutory_documents MORTGAGE SATISFACTION
2001-10-12 update statutory_documents MORTGAGE SATISFACTION
2001-10-12 update statutory_documents MORTGAGE SATISFACTION
2001-10-12 update statutory_documents MORTGAGE SATISFACTION
2001-10-12 update statutory_documents MORTGAGE SATISFACTION
2001-10-12 update statutory_documents MORTGAGE SATISFACTION
2001-09-08 update statutory_documents 31/12/00 ANNUAL ACCTS
2001-08-19 update statutory_documents 15/08/01 ANNUAL RETURN SHUTTLE
2000-09-18 update statutory_documents 15/08/00 ANNUAL RETURN SHUTTLE
2000-08-21 update statutory_documents 31/12/99 ANNUAL ACCTS
1999-10-01 update statutory_documents 15/08/99 ANNUAL RETURN SHUTTLE
1999-09-03 update statutory_documents 31/12/98 ANNUAL ACCTS
1998-09-14 update statutory_documents 31/12/97 ANNUAL ACCTS
1998-08-10 update statutory_documents 15/08/98 ANNUAL RETURN SHUTTLE
1997-09-16 update statutory_documents CHANGE IN SIT REG ADD
1997-09-16 update statutory_documents 15/08/97 ANNUAL RETURN SHUTTLE
1997-09-16 update statutory_documents 31/12/96 ANNUAL ACCTS
1997-08-20 update statutory_documents SPECIAL/EXTRA RESOLUTION
1996-11-18 update statutory_documents CHANGE OF DIRS/SEC
1996-09-10 update statutory_documents 31/12/95 ANNUAL ACCTS
1996-09-03 update statutory_documents 15/08/96 ANNUAL RETURN SHUTTLE
1995-08-22 update statutory_documents 15/08/95 ANNUAL RETURN SHUTTLE
1995-07-24 update statutory_documents 31/12/94 ANNUAL ACCTS
1994-10-20 update statutory_documents 31/12/93 ANNUAL ACCTS
1994-08-22 update statutory_documents 15/08/94 ANNUAL RETURN SHUTTLE
1993-10-14 update statutory_documents 31/12/92 ANNUAL ACCTS
1993-10-05 update statutory_documents 15/08/93 ANNUAL RETURN SHUTTLE
1993-02-06 update statutory_documents CHANGE OF DIRS/SEC
1992-11-04 update statutory_documents 15/08/92 ANNUAL RETURN FORM
1992-08-18 update statutory_documents 31/12/91 ANNUAL ACCTS
1992-08-18 update statutory_documents SPECIAL/EXTRA RESOLUTION
1991-10-02 update statutory_documents 31/12/90 ANNUAL ACCTS
1991-10-02 update statutory_documents 15/08/91 ANNUAL RETURN
1990-06-15 update statutory_documents CHANGE OF DIRS/SEC
1990-06-15 update statutory_documents 25/05/90 ANNUAL RETURN
1990-06-07 update statutory_documents 31/12/89 ANNUAL ACCTS
1990-01-10 update statutory_documents 20/06/89 ANNUAL RETURN
1990-01-09 update statutory_documents CHANGE IN SIT REG ADD
1990-01-09 update statutory_documents SIT OF REGISTER OF MEMS
1989-12-04 update statutory_documents 31/12/88 ANNUAL ACCTS
1988-10-27 update statutory_documents 31/10/87 ANNUAL ACCTS
1988-09-22 update statutory_documents 16/08/88 ANNUAL RETURN
1987-11-02 update statutory_documents 31/12/86 ANNUAL ACCTS
1987-07-07 update statutory_documents 03/06/87 ANNUAL RETURN
1986-11-04 update statutory_documents 31/12/85 ANNUAL ACCTS
1986-08-26 update statutory_documents 23/07/86 ANNUAL RETURN
1985-10-29 update statutory_documents 31/12/84 ANNUAL ACCTS
1985-10-15 update statutory_documents 20/06/85 ANNUAL RETURN
1985-05-09 update statutory_documents PARS RE MORTAGE
1985-03-23 update statutory_documents 31/12/84 ANNUAL RETURN
1984-11-09 update statutory_documents 31/12/83 ANNUAL ACCTS
1983-05-25 update statutory_documents 31/12/83 ANNUAL RETURN
1983-03-15 update statutory_documents MORTGAGE SATISFACTION
1982-06-22 update statutory_documents 31/12/82 ANNUAL RETURN
1982-06-04 update statutory_documents NOTICE OF ARD
1981-10-16 update statutory_documents 31/12/81 ANNUAL RETURN
1981-01-05 update statutory_documents 31/12/80 ANNUAL RETURN
1980-04-09 update statutory_documents PARS RE MORTAGE
1979-09-11 update statutory_documents 31/12/79 ANNUAL RETURN
1978-09-18 update statutory_documents 31/12/78 ANNUAL RETURN
1977-08-09 update statutory_documents 31/12/77 ANNUAL RETURN
1976-09-07 update statutory_documents 31/12/76 ANNUAL RETURN
1976-02-20 update statutory_documents RETURN OF ALLOTS (CASH)
1976-01-14 update statutory_documents 31/12/75 ANNUAL RETURN
1975-01-28 update statutory_documents PARTICULARS RE DIRECTORS
1974-07-18 update statutory_documents 31/12/73 ANNUAL RETURN
1974-07-18 update statutory_documents 31/12/74 ANNUAL RETURN
1974-03-01 update statutory_documents PARS RE MORTAGE
1973-02-27 update statutory_documents 31/12/72 ANNUAL RETURN
1972-05-28 update statutory_documents SIT OF REGISTER OF MEMS
1972-04-11 update statutory_documents 31/12/71 ANNUAL RETURN
1971-02-09 update statutory_documents PARTICULARS RE DIRECTORS
1970-04-13 update statutory_documents 31/12/69 ANNUAL RETURN
1970-04-13 update statutory_documents 31/12/70 ANNUAL RETURN
1969-03-12 update statutory_documents 31/12/68 ANNUAL RETURN
1968-01-05 update statutory_documents 31/12/67 ANNUAL RETURN
1967-10-24 update statutory_documents PARS RE CONTRACT
1967-09-28 update statutory_documents RETURN OF ALLOTS (CASH)
1967-05-16 update statutory_documents PARS RE MORTAGE
1967-01-27 update statutory_documents 31/12/66 ANNUAL RETURN
1966-04-12 update statutory_documents PARTICULARS RE DIRECTORS
1966-02-22 update statutory_documents 31/12/65 ANNUAL RETURN
1965-10-13 update statutory_documents PARS RE MORTAGE
1964-11-02 update statutory_documents ARTICLES
1964-11-02 update statutory_documents DECL ON COMPL ON INCORP
1964-11-02 update statutory_documents MEMORANDUM
1964-11-02 update statutory_documents 26/10/18
1964-11-02 update statutory_documents STATEMENT OF NOMINAL CAP
1964-11-02 update statutory_documents SITUATION OF REG OFFICE