Total Documents | 126 |
---|
Total Pages | 456 |
---|
18 June 2020 | Notification of Alexander Hamilton as a person with significant control on 27 May 2020 |
---|---|
18 June 2020 | Registered office address changed from 27 Nelson Drive Christchurch Dorset BH23 3SD to Unit D 7/8 Brunswick Place Basingstoke RG21 3NN on 18 June 2020 |
18 June 2020 | Cessation of Anne Hamilton as a person with significant control on 27 May 2020 |
18 June 2020 | Micro company accounts made up to 29 June 2019 |
18 June 2020 | Termination of appointment of Anne Hamilton as a director on 18 December 2019 |
18 June 2020 | Appointment of Mr. Alexander Hamilton as a director on 27 May 2020 |
31 May 2020 | Confirmation statement made on 13 May 2020 with no updates |
30 March 2020 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 |
17 May 2019 | Confirmation statement made on 13 May 2019 with no updates |
6 March 2019 | Micro company accounts made up to 30 June 2018 |
14 May 2018 | Confirmation statement made on 13 May 2018 with no updates |
16 March 2018 | Micro company accounts made up to 30 June 2017 |
18 May 2017 | Confirmation statement made on 13 May 2017 with updates |
18 May 2017 | Confirmation statement made on 13 May 2017 with updates |
20 March 2017 | Micro company accounts made up to 30 June 2016 |
20 March 2017 | Micro company accounts made up to 30 June 2016 |
23 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
9 March 2016 | Micro company accounts made up to 30 June 2015 |
9 March 2016 | Micro company accounts made up to 30 June 2015 |
20 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
20 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
26 February 2015 | Total exemption small company accounts made up to 30 June 2014 |
26 February 2015 | Total exemption small company accounts made up to 30 June 2014 |
22 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
22 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
30 April 2014 | Total exemption small company accounts made up to 30 June 2013 |
30 April 2014 | Total exemption small company accounts made up to 30 June 2013 |
28 April 2014 | Termination of appointment of Joseph Hamilton as a director |
28 April 2014 | Termination of appointment of Joseph Hamilton as a director |
28 April 2014 | Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 28 April 2014 |
28 April 2014 | Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 28 April 2014 |
24 March 2014 | Appointment of Anne Hamilton as a director |
24 March 2014 | Appointment of Anne Hamilton as a director |
27 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders |
27 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders |
11 January 2013 | Total exemption small company accounts made up to 30 June 2012 |
11 January 2013 | Total exemption small company accounts made up to 30 June 2012 |
17 July 2012 | Termination of appointment of Gordon Hamilton as a director |
17 July 2012 | Termination of appointment of Gordon Hamilton as a director |
17 July 2012 | Appointment of Mr Joseph Hamilton as a director |
17 July 2012 | Appointment of Mr Joseph Hamilton as a director |
21 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders |
21 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders |
24 January 2012 | Total exemption small company accounts made up to 30 June 2011 |
24 January 2012 | Total exemption small company accounts made up to 30 June 2011 |
1 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders |
1 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders |
10 December 2010 | Total exemption small company accounts made up to 30 June 2010 |
10 December 2010 | Total exemption small company accounts made up to 30 June 2010 |
12 November 2010 | Termination of appointment of Andrea Hamilton as a secretary |
12 November 2010 | Termination of appointment of Andrea Hamilton as a secretary |
25 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders |
25 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders |
11 December 2009 | Total exemption small company accounts made up to 30 June 2009 |
11 December 2009 | Total exemption small company accounts made up to 30 June 2009 |
19 May 2009 | Return made up to 13/05/09; full list of members |
19 May 2009 | Return made up to 13/05/09; full list of members |
3 December 2008 | Total exemption small company accounts made up to 30 June 2008 |
3 December 2008 | Total exemption small company accounts made up to 30 June 2008 |
23 May 2008 | Return made up to 13/05/08; full list of members |
23 May 2008 | Return made up to 13/05/08; full list of members |
14 December 2007 | Registered office changed on 14/12/07 from: 50 west street farnham surrey GU9 7DX |
14 December 2007 | Registered office changed on 14/12/07 from: 50 west street farnham surrey GU9 7DX |
20 November 2007 | Total exemption small company accounts made up to 30 June 2007 |
20 November 2007 | Total exemption small company accounts made up to 30 June 2007 |
17 May 2007 | Return made up to 13/05/07; full list of members |
17 May 2007 | Return made up to 13/05/07; full list of members |
12 January 2007 | Total exemption small company accounts made up to 30 June 2006 |
12 January 2007 | Total exemption small company accounts made up to 30 June 2006 |
16 May 2006 | Return made up to 13/05/06; full list of members |
16 May 2006 | Return made up to 13/05/06; full list of members |
20 January 2006 | Registered office changed on 20/01/06 from: unit 20 basingstoke enterprise centre west ham lane basingstoke hants RG22 6NQ |
20 January 2006 | Registered office changed on 20/01/06 from: unit 20 basingstoke enterprise centre west ham lane basingstoke hants RG22 6NQ |
21 November 2005 | Total exemption small company accounts made up to 30 June 2005 |
21 November 2005 | Total exemption small company accounts made up to 30 June 2005 |
29 June 2005 | Return made up to 13/05/05; full list of members |
29 June 2005 | Return made up to 13/05/05; full list of members |
2 December 2004 | Total exemption small company accounts made up to 30 June 2004 |
2 December 2004 | Total exemption small company accounts made up to 30 June 2004 |
1 June 2004 | Return made up to 13/05/04; full list of members |
1 June 2004 | Return made up to 13/05/04; full list of members |
19 December 2003 | Total exemption small company accounts made up to 30 June 2003 |
19 December 2003 | Total exemption small company accounts made up to 30 June 2003 |
5 June 2003 | Return made up to 13/05/03; full list of members |
5 June 2003 | Return made up to 13/05/03; full list of members |
11 November 2002 | Total exemption small company accounts made up to 30 June 2002 |
11 November 2002 | Total exemption small company accounts made up to 30 June 2002 |
20 May 2002 | Return made up to 13/05/02; full list of members |
20 May 2002 | Return made up to 13/05/02; full list of members |
21 November 2001 | Total exemption small company accounts made up to 30 June 2001 |
21 November 2001 | Total exemption small company accounts made up to 30 June 2001 |
24 July 2001 | Director's particulars changed |
24 July 2001 | Director's particulars changed |
23 May 2001 | Return made up to 13/05/01; full list of members |
23 May 2001 | Return made up to 13/05/01; full list of members |
21 November 2000 | Accounts for a small company made up to 30 June 2000 |
21 November 2000 | Accounts for a small company made up to 30 June 2000 |
23 May 2000 | Secretary's particulars changed |
23 May 2000 | Secretary's particulars changed |
22 May 2000 | Return made up to 13/05/00; full list of members |
22 May 2000 | Return made up to 13/05/00; full list of members |
7 February 2000 | Accounts for a small company made up to 30 June 1999 |
7 February 2000 | Accounts for a small company made up to 30 June 1999 |
24 May 1999 | Return made up to 13/05/99; full list of members |
24 May 1999 | Return made up to 13/05/99; full list of members |
27 January 1999 | Accounts for a small company made up to 30 June 1998 |
27 January 1999 | Accounts for a small company made up to 30 June 1998 |
8 July 1998 | Resolutions
|
8 July 1998 | Resolutions
|
17 March 1998 | Accounts for a small company made up to 30 June 1997 |
17 March 1998 | Accounts for a small company made up to 30 June 1997 |
26 June 1997 | New secretary appointed |
26 June 1997 | Secretary resigned |
26 June 1997 | New secretary appointed |
26 June 1997 | Secretary resigned |
12 June 1997 | Return made up to 13/05/97; change of members |
12 June 1997 | Return made up to 13/05/97; change of members |
17 December 1996 | Accounts for a small company made up to 30 June 1996 |
17 December 1996 | Accounts for a small company made up to 30 June 1996 |
12 June 1996 | Return made up to 13/05/96; full list of members |
12 June 1996 | Return made up to 13/05/96; full list of members |
22 November 1995 | Accounts for a small company made up to 30 June 1995 |
22 November 1995 | Accounts for a small company made up to 30 June 1995 |
13 May 1992 | Incorporation |
13 May 1992 | Incorporation |