HAMILWORTH - History of Changes


DateDescription
2024-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/24, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-07-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAR FLORAL IMPORTS AND NOVELTIES LIMITED
2023-07-21 update statutory_documents CESSATION OF BETH ROBINSON AS A PSC
2023-07-21 update statutory_documents CESSATION OF STEPHEN DAVID ROBINSON AS A PSC
2023-05-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / BETH ROBINSON / 30/04/2023
2023-05-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ROBINSON / 30/04/2023
2023-05-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID ROBINSON / 30/04/2023
2023-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-07-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID ROBINSON / 28/07/2021
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2017-11-19 delete source_ip 159.253.213.241
2017-11-19 insert source_ip 77.68.64.3
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-03 delete source_ip 109.108.153.151
2017-08-03 insert source_ip 159.253.213.241
2017-08-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOROTHY ELIZABETH ROBINSON / 31/07/2017
2017-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-01 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBINSON / 13/07/2016
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-08-09 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-07-31 update statutory_documents 31/07/15 FULL LIST
2014-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-31 => 2014-07-31
2014-08-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-07-31 update statutory_documents 31/07/14 FULL LIST
2013-11-19 update statutory_documents ADOPT ARTICLES 01/11/2013
2013-11-19 update statutory_documents SUB-DIVISION 01/11/13
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-10-07 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-10-02 update statutory_documents SECOND FILING WITH MUD 31/07/13 FOR FORM AR01
2013-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-17 update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID ROBINSON
2013-09-17 update statutory_documents 31/07/13 FULL LIST
2013-06-22 delete sic_code 5190 - Other wholesale
2013-06-22 insert sic_code 46900 - Non-specialised wholesale trade
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update returns_next_due_date 2012-08-28 => 2013-08-28
2012-09-14 update statutory_documents 31/07/12 FULL LIST
2012-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-30 update statutory_documents 31/07/11 FULL LIST
2010-09-15 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-08-26 update statutory_documents 31/07/10 FULL LIST
2009-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-06 update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-08-26 update statutory_documents RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
2008-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-09 update statutory_documents RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2006-09-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-09 update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-08-10 update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-04-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-06 update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-05-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-07-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION