HAMILTON FABRICATIONS - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-07-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-06-21 update statutory_documents 28/02/23 UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES
2022-09-23 update statutory_documents 28/02/22 UNAUDITED ABRIDGED
2022-05-07 delete address CRAB TREE LANE ATHERTON MANCHESTER M29 0AG
2022-05-07 insert address CRAB TREE LANE ATHERTON MANCHESTER ENGLAND M46 0AG
2022-05-07 update registered_address
2022-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2022 FROM CRAB TREE LANE ATHERTON MANCHESTER M29 0AG
2021-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-10-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-09-16 update statutory_documents 28/02/21 UNAUDITED ABRIDGED
2020-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-10-30 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-08-27 update statutory_documents 29/02/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-04-02 delete general_emails in..@hamiltonfab.co.uk
2020-04-02 delete email in..@hamiltonfab.co.uk
2020-04-02 delete index_pages_linkeddomain fred5.net
2020-04-02 delete index_pages_linkeddomain increase.co.uk
2020-04-02 delete index_pages_linkeddomain perils.co.uk
2020-04-02 delete phone 01942 897481
2020-04-02 insert email le..@hamiltonfab.co.uk
2020-04-02 insert index_pages_linkeddomain joolzdesign.com
2019-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-08-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-07-31 update statutory_documents 28/02/19 UNAUDITED ABRIDGED
2018-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-07-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-07-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-06-25 update statutory_documents 28/02/18 UNAUDITED ABRIDGED
2017-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-11-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-10-25 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2016-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-09-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-08-08 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-11-28 => 2015-11-28
2016-01-07 update returns_next_due_date 2015-12-26 => 2016-12-26
2015-12-03 update statutory_documents 28/11/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-07-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-06-25 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-28 => 2014-11-28
2015-01-07 update returns_next_due_date 2014-12-26 => 2015-12-26
2014-12-10 update statutory_documents 28/11/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-11-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-10-16 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-04-24 delete source_ip 89.238.149.67
2014-04-24 insert source_ip 176.32.230.16
2014-01-07 update returns_last_madeup_date 2012-11-28 => 2013-11-28
2014-01-07 update returns_next_due_date 2013-12-26 => 2014-12-26
2013-12-04 update statutory_documents 28/11/13 FULL LIST
2013-09-25 update statutory_documents 05/09/13 STATEMENT OF CAPITAL GBP 602
2013-09-20 update statutory_documents ARTICLES OF ASSOCIATION
2013-09-20 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-01 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2013-08-01 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-07-18 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-28 => 2012-11-28
2013-06-24 update returns_next_due_date 2012-12-26 => 2013-12-26
2013-06-24 update num_mort_outstanding 1 => 0
2013-06-24 update num_mort_satisfied 0 => 1
2013-06-22 update accounts_last_madeup_date 2011-02-28 => 2012-02-28
2013-06-22 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-01-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-20 update website_status OK
2013-01-19 update website_status FlippedRobotsTxt
2012-12-04 update statutory_documents 28/11/12 FULL LIST
2012-08-10 update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL
2011-11-30 update statutory_documents 28/11/11 FULL LIST
2011-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PENKYWICZ / 28/11/2011
2011-09-13 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2010-11-30 update statutory_documents 28/11/10 FULL LIST
2010-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAMS / 28/11/2010
2010-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SIMS
2010-06-22 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2009-12-02 update statutory_documents 28/11/09 FULL LIST
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET MARIE HARTLEY / 28/11/2009
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PENKYWICZ / 28/11/2009
2009-07-24 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-02-02 update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-08-13 update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL
2007-12-10 update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-11-28 update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-11-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-12-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-06 update statutory_documents SECRETARY RESIGNED
2005-11-29 update statutory_documents SECRETARY RESIGNED
2005-11-29 update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-12-14 update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-12-16 update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2002-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-12-13 update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2001-12-13 update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-12-13 update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
1999-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-12-06 update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-01 update statutory_documents DIRECTOR RESIGNED
1999-07-01 update statutory_documents DIRECTOR RESIGNED
1998-12-22 update statutory_documents RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-12-12 update statutory_documents RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
1997-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-12-15 update statutory_documents RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1995-12-27 update statutory_documents RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
1995-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-12-12 update statutory_documents RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
1993-12-21 update statutory_documents RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
1993-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93
1992-12-18 update statutory_documents RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
1992-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92
1992-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1991-11-25 update statutory_documents RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS
1990-12-13 update statutory_documents RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS
1990-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1990-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1989-12-19 update statutory_documents RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
1989-01-25 update statutory_documents RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
1989-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/88
1988-04-14 update statutory_documents RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
1988-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1986-11-11 update statutory_documents RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS
1986-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86