HAMILTON GLASS PRODUCTS - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-28 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-05-03 delete phone 0208 296 0888
2022-05-03 delete source_ip 217.160.223.113
2022-05-03 insert source_ip 217.160.0.158
2022-04-29 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2022-04-03 insert phone 0208 296 0888
2022-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-06-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-05-26 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES
2020-10-17 insert product_pages_linkeddomain pilkington.com
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-03-20 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2020-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES
2019-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES
2019-01-23 delete sales_emails sa..@hamiltonglassproducts.com
2019-01-23 insert general_emails co..@hgpl.co.uk
2019-01-23 delete about_pages_linkeddomain google.co.uk
2019-01-23 delete about_pages_linkeddomain plus.google.com
2019-01-23 delete about_pages_linkeddomain scratchglass.com
2019-01-23 delete address Hamilton House Burwood Close Tolworth, Surbiton Surrey KT6 7HW United Kingdom
2019-01-23 delete contact_pages_linkeddomain google.co.uk
2019-01-23 delete contact_pages_linkeddomain plus.google.com
2019-01-23 delete contact_pages_linkeddomain scratchglass.com
2019-01-23 delete email sa..@hamiltonglassproducts.com
2019-01-23 delete index_pages_linkeddomain clubwebsite.co.uk
2019-01-23 delete index_pages_linkeddomain google.co.uk
2019-01-23 delete index_pages_linkeddomain hamiltonglassproducts.com
2019-01-23 delete index_pages_linkeddomain mitoo.com
2019-01-23 delete index_pages_linkeddomain plus.google.com
2019-01-23 delete index_pages_linkeddomain scratchglass.com
2019-01-23 delete index_pages_linkeddomain surbitontown.co.uk
2019-01-23 delete product_pages_linkeddomain google.co.uk
2019-01-23 delete product_pages_linkeddomain plus.google.com
2019-01-23 delete product_pages_linkeddomain scratchglass.com
2019-01-23 delete service_pages_linkeddomain google.co.uk
2019-01-23 delete service_pages_linkeddomain plus.google.com
2019-01-23 delete service_pages_linkeddomain scratchglass.com
2019-01-23 insert about_pages_linkeddomain glasspolishshop.com
2019-01-23 insert address Hamilton House, Burwood Close, Tolworth, Surrey, KT6 7HW
2019-01-23 insert contact_pages_linkeddomain glasspolishshop.com
2019-01-23 insert email co..@hgpl.co.uk
2019-01-23 insert index_pages_linkeddomain checkatrade.com
2019-01-23 insert index_pages_linkeddomain glasspolishshop.com
2019-01-23 insert product_pages_linkeddomain glasspolishshop.com
2019-01-23 insert service_pages_linkeddomain glasspolishshop.com
2018-11-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-11-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-10-09 update statutory_documents DIRECTOR APPOINTED MR MITCH MULTANEY
2018-10-08 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-05-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-08 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-08 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-30 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2018-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES
2018-01-07 update num_mort_charges 7 => 8
2018-01-07 update num_mort_outstanding 3 => 2
2018-01-07 update num_mort_satisfied 4 => 6
2017-12-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-11-30 update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 008954480008
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-27 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-05-13 update returns_last_madeup_date 2015-02-24 => 2016-02-24
2016-05-13 update returns_next_due_date 2016-03-23 => 2017-03-24
2016-05-06 delete source_ip 82.165.84.86
2016-05-06 insert source_ip 217.160.223.113
2016-03-30 update statutory_documents 24/02/16 FULL LIST
2016-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LIFFORD
2016-01-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-01-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-12-02 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-10-07 update num_mort_outstanding 4 => 3
2015-10-07 update num_mort_satisfied 3 => 4
2015-09-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-07-07 update num_mort_charges 6 => 7
2015-07-07 update num_mort_outstanding 3 => 4
2015-05-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008954480007
2015-05-07 update returns_last_madeup_date 2014-02-24 => 2015-02-24
2015-04-07 update returns_next_due_date 2015-03-24 => 2016-03-23
2015-03-06 update statutory_documents 24/02/15 FULL LIST
2015-02-24 update website_status FlippedRobots => OK
2015-02-24 insert sales_emails sa..@hamiltonglassproducts.com
2015-02-24 delete source_ip 70.40.194.166
2015-02-24 insert email sa..@hamiltonglassproducts.com
2015-02-24 insert source_ip 82.165.84.86
2015-01-27 update website_status FailedRobots => FlippedRobots
2014-12-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2014-12-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-11-21 update website_status FlippedRobots => FailedRobots
2014-11-18 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-11-02 update website_status OK => FlippedRobots
2014-07-26 update website_status FlippedRobots => OK
2014-07-15 update website_status FailedRobots => FlippedRobots
2014-06-07 update website_status FlippedRobots => FailedRobots
2014-05-28 update website_status OK => FlippedRobots
2014-04-07 update returns_last_madeup_date 2013-02-24 => 2014-02-24
2014-04-07 update returns_next_due_date 2014-03-24 => 2015-03-24
2014-03-23 delete sales_emails sa..@hamiltonglassproducts.com
2014-03-23 delete email sa..@hamiltonglassproducts.com
2014-03-05 update statutory_documents 24/02/14 FULL LIST
2014-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANK RIDGE / 01/02/2014
2014-01-29 delete contact_pages_linkeddomain youtube.com
2014-01-29 delete index_pages_linkeddomain youtube.com
2014-01-29 insert address Hamilton House Burwood Close. Tolworth, Surbiton Surrey KT6 7HW United Kingdom
2013-11-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2013-11-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-10-11 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-09-29 insert about_pages_linkeddomain checkatrade.com
2013-06-25 update returns_last_madeup_date 2012-02-24 => 2013-02-24
2013-06-25 update returns_next_due_date 2013-03-24 => 2014-03-24
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-05-14 insert index_pages_linkeddomain surbitontown.co.uk
2013-03-08 update statutory_documents 24/02/13 FULL LIST
2013-01-28 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-01-25 update website_status OK
2013-01-21 update website_status FlippedRobotsTxt
2012-03-21 update statutory_documents 24/02/12 FULL LIST
2012-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANK RIDGE / 01/03/2012
2012-03-20 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2012-02-07 update statutory_documents SECRETARY APPOINTED MR PAUL ROBERT WOOD
2012-02-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN LIFFORD
2011-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2011 FROM THE WHITE COTTAGE 19 WEST STREET EPSOM,SURREY KT18 7BS
2011-02-28 update statutory_documents 24/02/11 FULL LIST
2011-01-26 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-05-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6
2010-03-26 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2010-03-19 update statutory_documents 24/02/10 FULL LIST
2009-03-17 update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-03-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN LIFFORD / 20/02/2009
2009-03-10 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RIDGE / 02/04/2008
2008-04-24 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2008-03-14 update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-11-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-05 update statutory_documents DIRECTOR RESIGNED
2007-05-25 update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-04-04 update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-03-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-21 update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-03-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-06 update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-23 update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2003-01-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-03-19 update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-01-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-10-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-23 update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2001-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
2000-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/00 FROM: C/O ST GEORGE HOUSE STATION APPROACH CHEAM SURREY SM2 7AT
2000-04-21 update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-03-25 update statutory_documents RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
1999-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-03-10 update statutory_documents RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS
1997-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-03-04 update statutory_documents RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS
1997-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-03-26 update statutory_documents S369(4) SHT NOTICE MEET 01/01/96
1996-03-26 update statutory_documents S386 DIS APP AUDS 01/01/96
1996-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1996-03-19 update statutory_documents RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS
1995-11-13 update statutory_documents AUDITOR'S RESIGNATION
1995-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/95 FROM: 4 THE BROADWAY TOLWORTH SURREY KT6 7HL
1995-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1995-03-13 update statutory_documents RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS
1994-03-14 update statutory_documents RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS
1994-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1994-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-27 update statutory_documents RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS
1993-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1992-03-03 update statutory_documents RETURN MADE UP TO 24/02/92; NO CHANGE OF MEMBERS
1992-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1991-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-30 update statutory_documents RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS
1991-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1991-01-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-01 update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
1990-08-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1990-01-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-23 update statutory_documents RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS
1989-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1989-01-31 update statutory_documents RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS
1989-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1989-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1988-12-19 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/12/88
1988-12-19 update statutory_documents COMPANY NAME CHANGED HAMILTON SOFTWARE LIMITED CERTIFICATE ISSUED ON 20/12/88
1988-12-12 update statutory_documents DIRECTOR RESIGNED
1988-10-07 update statutory_documents FIRST GAZETTE
1987-08-19 update statutory_documents RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS
1987-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85
1986-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-05 update statutory_documents RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS
1985-10-02 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/10/85
1967-01-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION