HAMILTON ACORN LIMITED.
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 23/07/2523 July 2025 New | Application to strike the company off the register |
| 03/06/253 June 2025 | Termination of appointment of Christopher James Wood as a director on 2025-05-30 |
| 30/01/2530 January 2025 | Statement of capital following an allotment of shares on 2024-12-04 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Termination of appointment of Sjur Berild Hjelle as a director on 2024-03-20 |
| 11/11/2311 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 01/11/231 November 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Termination of appointment of Stephen Charles Bostock as a director on 2023-07-20 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 17/12/2117 December 2021 | Appointment of Mr Nicolas Leeson as a director on 2021-12-16 |
| 14/12/2114 December 2021 | Full accounts made up to 2020-12-31 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 28/11/1828 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR STEPHEN CHARLES BOSTOCK |
| 11/05/1811 May 2018 | SECRETARY APPOINTED MS WAI TSZ TAM |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CARPENTER |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM HALFORD ROAD ATTLEBOROUGH NORFOLK NR17 2HZ |
| 30/01/1830 January 2018 | DISS40 (DISS40(SOAD)) |
| 29/01/1829 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/189 January 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/02/1612 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/02/1520 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARPENTER |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY COGHIEL |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR NIKLAS DARRE STOLTZ |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR BJORN OVE KENT DRABLOS |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MONICA WEINITZ |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BO DARMARK |
| 28/01/1428 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | AUDITOR'S RESIGNATION |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN EDWARDS |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAYSON |
| 20/02/1220 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GUTTORM BREKKE |
| 17/02/1117 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MRS MONICA WEINITZ |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MATS BJELKSJO |
| 18/02/1018 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARLTON GRAYSON / 22/01/2010 |
| 26/01/1026 January 2010 | SECRETARY APPOINTED MR ANTHONY THOMAS CARPENTER |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR ANTHONY THOMAS CARPENTER |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY PAMELA CLARKE |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAMELA CLARKE |
| 11/02/0911 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | AUDITOR'S RESIGNATION |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0430 January 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 11/07/0311 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0117 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0117 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0117 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0117 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0117 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/011 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ADOPT MEM AND ARTS 20/05/99 |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | AUDITOR'S RESIGNATION |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/03/9814 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9718 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9617 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9617 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 09/06/969 June 1996 | ADOPT MEM AND ARTS 16/05/96 |
| 09/06/969 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/96 |
| 09/06/969 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/96 |
| 09/06/969 June 1996 | NC INC ALREADY ADJUSTED 16/05/96 |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/96 |
| 25/05/9625 May 1996 | £ NC 1000/10000 15/05/96 |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | NC INC ALREADY ADJUSTED 15/05/96 |
| 25/05/9625 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/96 |
| 25/05/9625 May 1996 | REDESIGNATED 15/05/96 |
| 25/05/9625 May 1996 | £ NC 10000/250000 16/05/96 |
| 22/05/9622 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | COMPANY NAME CHANGED WOOLSTACK LIMITED CERTIFICATE ISSUED ON 16/05/96 |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | REGISTERED OFFICE CHANGED ON 03/04/96 FROM: GARRETT & CO., BANK HOUSE 9 CHARLOTTE STREET MANCHESTER M1 4EU |
| 03/04/963 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 23/01/9623 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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