DEREK HAMILTON LIMITED - History of Changes


DateDescription
2024-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/24, NO UPDATES
2024-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-01-31 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-03-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-03-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-02-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-06-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-05-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-03-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-02-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-03-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-08-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-08-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-07-11 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2017-05-07 update company_status Active - Proposal to Strike off => Active
2017-04-29 update statutory_documents DISS40 (DISS40(SOAD))
2017-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN HAMILTON / 28/04/2017
2017-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HAMILTON / 15/05/2014
2017-04-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK GRAHAM HAMILTON / 15/05/2014
2017-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-26 update company_status Active => Active - Proposal to Strike off
2017-03-28 update statutory_documents FIRST GAZETTE
2016-06-07 update returns_last_madeup_date 2015-04-20 => 2016-04-20
2016-06-07 update returns_next_due_date 2016-05-18 => 2017-05-18
2016-05-04 update statutory_documents 20/04/16 FULL LIST
2016-03-09 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-09 update accounts_next_due_date 2016-02-12 => 2017-01-31
2016-02-16 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2016-02-08 update accounts_next_due_date 2016-01-31 => 2016-02-12
2015-06-07 update returns_last_madeup_date 2014-04-20 => 2015-04-20
2015-06-07 update returns_next_due_date 2015-05-18 => 2016-05-18
2015-05-19 update statutory_documents 20/04/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-05 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address AUTO TECHNIC 34A MONTGOMERY ROAD BELFAST BT6 9HL
2014-06-07 insert address 45 KINNEGAR DRIVE HOLYWOOD COUNTY DOWN BT18 9JQ
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-20 => 2014-04-20
2014-06-07 update returns_next_due_date 2014-05-18 => 2015-05-18
2014-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2014 FROM AUTO TECHNIC 34A MONTGOMERY ROAD BELFAST BT6 9HL
2014-05-15 update statutory_documents 20/04/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-03-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-03 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-25 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-25 update returns_last_madeup_date 2012-04-20 => 2013-04-20
2013-06-25 update returns_next_due_date 2013-05-18 => 2014-05-18
2013-04-30 update statutory_documents 20/04/13 FULL LIST
2013-02-01 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-05-08 update statutory_documents 20/04/12 FULL LIST
2012-01-31 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-05-06 update statutory_documents 20/04/11 FULL LIST
2011-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN HAMILTON / 20/04/2011
2011-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMILTON / 20/04/2011
2011-05-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK GRAHAM HAMILTON / 20/04/2011
2010-12-02 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-09-03 update statutory_documents 20/04/10 FULL LIST
2010-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 6 BALLYMENOCH LANE HOLLYWOOD BT18 0EF
2010-05-06 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-06-10 update statutory_documents CHANGE IN SIT REG ADD
2009-06-01 update statutory_documents CHANGE OF DIRS/SEC
2009-06-01 update statutory_documents 20/04/09 ANNUAL RETURN SHUTTLE
2008-10-28 update statutory_documents 30/04/08 ANNUAL ACCTS
2008-05-20 update statutory_documents 20/04/08 ANNUAL RETURN SHUTTLE
2008-03-26 update statutory_documents MORTGAGE SATISFACTION
2007-11-09 update statutory_documents 30/04/07 ANNUAL ACCTS
2007-06-13 update statutory_documents 20/04/07 ANNUAL RETURN SHUTTLE
2006-10-17 update statutory_documents 30/04/06 ANNUAL ACCTS
2006-06-16 update statutory_documents PARS RE MORTAGE
2006-05-16 update statutory_documents 20/04/06 ANNUAL RETURN SHUTTLE
2006-02-22 update statutory_documents 30/04/05 ANNUAL ACCTS
2004-09-12 update statutory_documents 30/04/04 ANNUAL ACCTS
2004-06-30 update statutory_documents 20/04/04 ANNUAL RETURN SHUTTLE
2003-11-20 update statutory_documents 30/04/03 ANNUAL ACCTS
2003-10-30 update statutory_documents 20/04/03 ANNUAL RETURN SHUTTLE
2002-11-11 update statutory_documents 30/04/02 ANNUAL ACCTS
2002-06-18 update statutory_documents 20/04/02 ANNUAL RETURN SHUTTLE
2001-10-25 update statutory_documents 30/04/01 ANNUAL ACCTS
2001-06-26 update statutory_documents MORTGAGE SATISFACTION
2001-06-26 update statutory_documents MORTGAGE SATISFACTION
2001-06-26 update statutory_documents MORTGAGE SATISFACTION
2001-05-01 update statutory_documents 20/04/01 ANNUAL RETURN SHUTTLE
2001-01-25 update statutory_documents PARS RE MORTAGE
2000-10-02 update statutory_documents 30/04/00 ANNUAL ACCTS
2000-05-24 update statutory_documents 20/04/00 ANNUAL RETURN SHUTTLE
2000-05-21 update statutory_documents 30/04/99 ANNUAL ACCTS
1999-07-24 update statutory_documents 20/04/99 ANNUAL RETURN SHUTTLE
1998-08-24 update statutory_documents 30/04/98 ANNUAL ACCTS
1998-04-10 update statutory_documents 20/04/98 ANNUAL RETURN SHUTTLE
1998-02-11 update statutory_documents 30/04/97 ANNUAL ACCTS
1997-07-07 update statutory_documents 20/04/97 ANNUAL RETURN SHUTTLE
1997-02-26 update statutory_documents PARS RE MORTAGE
1996-12-30 update statutory_documents 30/04/96 ANNUAL ACCTS
1996-05-14 update statutory_documents 20/04/96 ANNUAL RETURN SHUTTLE
1996-01-16 update statutory_documents NOTICE OF ARD
1995-08-07 update statutory_documents PARS RE MORTAGE
1995-08-07 update statutory_documents PARS RE MORTAGE
1995-04-25 update statutory_documents CHANGE OF DIRS/SEC
1995-04-20 update statutory_documents ARTICLES
1995-04-20 update statutory_documents PARS RE DIRS/SIT REG OFF
1995-04-20 update statutory_documents DECLN COMPLNCE REG NEW CO
1995-04-20 update statutory_documents MEMORANDUM