HAMILTON SPACE RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Satisfaction of charge 5 in full |
| 12/08/2512 August 2025 New | Registration of charge 021924150025, created on 2025-08-12 |
| 31/07/2531 July 2025 New | Registration of charge 021924150024, created on 2025-07-31 |
| 31/07/2531 July 2025 New | Satisfaction of charge 23 in full |
| 12/06/2512 June 2025 | Micro company accounts made up to 2024-10-31 |
| 02/04/252 April 2025 | Annual return made up to 2005-05-24 with full list of shareholders |
| 02/04/252 April 2025 | Annual return made up to 2004-05-24 with full list of shareholders |
| 02/04/252 April 2025 | Annual return made up to 2003-05-24 with full list of shareholders |
| 02/04/252 April 2025 | Annual return made up to 2002-05-24 with full list of shareholders |
| 02/04/252 April 2025 | Annual return made up to 2001-05-24 with full list of shareholders |
| 02/04/252 April 2025 | Annual return made up to 2000-05-24 with full list of shareholders |
| 02/04/252 April 2025 | Annual return made up to 2007-05-24 with full list of shareholders |
| 02/04/252 April 2025 | Second filing of the annual return made up to 2012-01-13 |
| 02/04/252 April 2025 | Second filing of the annual return made up to 2011-05-24 |
| 02/04/252 April 2025 | Annual return made up to 2008-05-24 with full list of shareholders |
| 02/04/252 April 2025 | Annual return made up to 1999-05-24 with full list of shareholders |
| 02/04/252 April 2025 | Annual return made up to 2006-05-24 with full list of shareholders |
| 02/04/252 April 2025 | Second filing of the annual return made up to 2010-05-24 |
| 02/04/252 April 2025 | Second filing of the annual return made up to 2016-01-13 |
| 02/04/252 April 2025 | Second filing of the annual return made up to 2015-01-13 |
| 02/04/252 April 2025 | Second filing of the annual return made up to 2014-01-13 |
| 02/04/252 April 2025 | Second filing of the annual return made up to 2013-01-13 |
| 31/03/2531 March 2025 | Second filing of Confirmation Statement dated 2017-01-13 |
| 25/03/2525 March 2025 | Notification of Ian Rae as a person with significant control on 2016-04-06 |
| 25/03/2525 March 2025 | Cessation of Michael Hamilton Rae as a person with significant control on 2016-04-06 |
| 25/03/2525 March 2025 | Notification of Marviner Rae as a person with significant control on 2016-04-06 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/05/2428 May 2024 | Micro company accounts made up to 2023-10-31 |
| 10/02/2410 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/07/2319 July 2023 | Micro company accounts made up to 2022-10-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MRS MARVINER RAE |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | Confirmation statement made on 2017-01-13 with updates |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR IAN WILLIAM HAMILTON RAE |
| 09/02/169 February 2016 | Annual return made up to 2016-01-13 with full list of shareholders |
| 09/02/169 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/01/1513 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual return made up to 2015-01-13 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/01/1428 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual return made up to 2014-01-13 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/01/1329 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual return made up to 2013-01-13 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/07/1223 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/07/1223 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 23/07/1223 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 23/07/1223 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 23/07/1223 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/07/1223 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 23/07/1223 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 23/07/1223 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 23/07/1223 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 23/07/1223 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/07/1223 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 23/07/1223 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 23/07/1223 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 23/07/1223 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/07/1222 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/01/1213 January 2012 | Annual return made up to 2012-01-13 with full list of shareholders |
| 13/01/1213 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/07/115 July 2011 | Annual return made up to 2011-05-24 with full list of shareholders |
| 05/07/115 July 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/06/109 June 2010 | Annual return made up to 2010-05-24 with full list of shareholders |
| 09/06/109 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 25/08/0925 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 03/06/093 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 06/06/086 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0026 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 03/06/973 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 06/06/946 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/06/946 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/06/946 June 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 FROM: 1 OAKHILL ROAD ORPINGTON KENT BR6 0AE |
| 23/12/9323 December 1993 | AUDITOR'S RESIGNATION |
| 14/12/9314 December 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 FROM: NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 31/08/9331 August 1993 | AUDITOR'S RESIGNATION |
| 10/06/9310 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 29/07/9229 July 1992 | DIRECTOR RESIGNED |
| 29/07/9229 July 1992 | SECRETARY RESIGNED |
| 03/06/923 June 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9019 December 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 16/02/9016 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 16/08/8916 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8926 July 1989 | |
| 26/07/8926 July 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/893 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8815 June 1988 | WD 11/05/88 AD 09/03/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 15/06/8815 June 1988 | |
| 07/04/887 April 1988 | |
| 07/04/887 April 1988 | WD 03/03/88 PD 05/02/88--------- £ SI 2@1 |
| 28/03/8828 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 28/03/8828 March 1988 | |
| 07/03/887 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | |
| 10/02/8810 February 1988 | COMPANY NAME CHANGED TYPECLOSE LIMITED CERTIFICATE ISSUED ON 11/02/88 |
| 10/02/8810 February 1988 | Certificate of change of name |
| 10/02/8810 February 1988 | Certificate of change of name |
| 02/02/882 February 1988 | Memorandum and Articles of Association |
| 02/02/882 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/8829 January 1988 | ALTER MEM AND ARTS 191187 |
| 29/01/8829 January 1988 | Resolutions |
| 29/01/8829 January 1988 | Resolutions |
| 28/01/8828 January 1988 | |
| 28/01/8828 January 1988 | REGISTERED OFFICE CHANGED ON 28/01/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 28/01/8828 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/8828 January 1988 | |
| 11/11/8711 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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