DUNCAN HAMILTON & CO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-29 |
| 09/10/249 October 2024 | Removal of liquidator by court order |
| 09/10/249 October 2024 | Appointment of a voluntary liquidator |
| 31/07/2431 July 2024 | Liquidators' statement of receipts and payments to 2024-05-29 |
| 31/07/2431 July 2024 | Resolutions |
| 20/06/2320 June 2023 | Statement of affairs |
| 14/06/2314 June 2023 | Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney Hook RG27 8XU England to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2023-06-14 |
| 14/06/2314 June 2023 | Appointment of a voluntary liquidator |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 20/10/2220 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 24/12/2124 December 2021 | Registered office address changed from Bell House Bell Lane Ellisfield Basingstoke Hampshire RG25 2QD United Kingdom to 5 Taplins Court Taplins Farm Lane Hartley Wintney Hook RG27 8XU on 2021-12-24 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 16/01/1916 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES HAMILTON / 01/08/2018 |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM BELL HOUSE BELL LANE ELLISFIELD BASINGSTOKE HAMPSHIRE RG25 2QD ENGLAND |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM BLAEGROVE HOUSE, BLAEGROVE LANE UP NATELY HOOK HAMPSHIRE RG27 9PD |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006740450009 |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006740450010 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 04/01/184 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/12/167 December 2016 | SECRETARY APPOINTED MRS WENDY STANWAY |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER SMITH |
| 28/04/1628 April 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 13/04/1613 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006740450009 |
| 13/04/1613 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006740450010 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006740450008 |
| 21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/01/1612 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/11/1512 November 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/02/1512 February 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006740450008 |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANGELA HAMILTON |
| 09/01/149 January 2014 | SECRETARY APPOINTED MRS JENNIFER ANNE SMITH |
| 09/01/149 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/10/1323 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HAMILTON / 31/12/2009 |
| 07/05/097 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/05/097 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: STUDLEYS FARM HOUSE RIMPTON ROAD MARSTAN MAGNA NR YEOVIL,SOMERSET |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | AUDITOR'S RESIGNATION |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | ALTER MEM AND ARTS 23/07/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/08/9312 August 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 12/06/9312 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9214 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9223 June 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 09/06/929 June 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/92 |
| 09/06/929 June 1992 | COMPANY NAME CHANGED DUNCAN HAMILTON & CO. (BYFLEET) LIMITED CERTIFICATE ISSUED ON 10/06/92 |
| 04/06/924 June 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/92 |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/05/8720 May 1987 | REGISTERED OFFICE CHANGED ON 20/05/87 FROM: LOWER FARM KIMPTON SOMERSET |
| 02/11/602 November 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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