HAMILTONS OF DUDLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | Application to strike the company off the register |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 18/08/2318 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 14/07/2314 July 2023 | Secretary's details changed for Mr Alan Edward Jones on 2023-05-01 |
| 14/07/2314 July 2023 | Registered office address changed from C/O Hamiltons Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2023-07-14 |
| 14/07/2314 July 2023 | Director's details changed for Mrs Susan Bowdler on 2023-05-01 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 26/04/1826 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN EDWARD JONES / 01/09/2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/08/1420 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/08/1322 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/125 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/117 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 07/10/107 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/08/1019 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 10/09/0910 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/09/076 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 10/03/0610 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/028 September 2002 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM: C/O HAMILTONS SAINT JOSEPHS COURT TRINDLE ROAD, DUDLEY WEST MIDLANDS DY2 7AU |
| 08/09/028 September 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: MERIDEN HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB |
| 24/12/0124 December 2001 | COMPANY NAME CHANGED HAMILTONS OF HALESOWEN LIMITED CERTIFICATE ISSUED ON 24/12/01 |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: HAMILTON HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0014 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 08/04/998 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | NEW SECRETARY APPOINTED |
| 08/09/988 September 1998 | RE GUARANTEE 28/08/98 |
| 08/09/988 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/988 September 1998 | ALTER MEM AND ARTS 28/08/98 |
| 03/09/983 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/981 September 1998 | SECRETARY RESIGNED |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/97 |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 |
| 30/09/9630 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | SECRETARY RESIGNED |
| 19/08/9619 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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