HAMILTON'S LEISURE LIMITED
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY SONYA PUREWAL |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/08/122 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/08/112 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/07/1030 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN LUNG |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 40 MUIREND AVENUE CATHCART GLASGOW G44 3DZ |
| 07/03/087 March 2008 | APPOINTMENT TERMINATE, DIRECTOR HON MING SUN LOGGED FORM |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROSANNA SUN |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR HON SUN |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 06/01/086 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS; AMEND |
| 11/08/0611 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 02/09/002 September 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 23/03/0023 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0020 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 22/05/9922 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 18/01/9918 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9918 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/9824 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 09/09/969 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 29/08/9629 August 1996 | DEC MORT/CHARGE ***** |
| 21/08/9621 August 1996 | DEC MORT/CHARGE ***** |
| 21/08/9621 August 1996 | DEC MORT/CHARGE ***** |
| 19/08/9619 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | ALTER MEM AND ARTS 18/08/94 |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 12/08/9312 August 1993 | PARTIC OF MORT/CHARGE ***** |
| 13/04/9313 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 11/02/9311 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | ALTER MEM AND ARTS 12/10/92 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 21/04/9221 April 1992 | S386 DISP APP AUDS 28/02/92 |
| 14/11/9114 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 08/11/918 November 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 18/02/9118 February 1991 | DEC MORT/CHARGE 1919 |
| 12/02/9112 February 1991 | DEC MORT/CHARGE 1710 |
| 21/11/9021 November 1990 | PARTIC OF MORT/CHARGE 13058 |
| 13/11/9013 November 1990 | PARTIC OF MORT/CHARGE 12711 |
| 10/09/9010 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 10/09/9010 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 22/08/9022 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/08/8918 August 1989 | PARTIC OF MORT/CHARGE 9341 |
| 18/08/8918 August 1989 | PARTIC OF MORT/CHARGE 9342 |
| 01/04/891 April 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 01/04/891 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/11/8818 November 1988 | REGISTERED OFFICE CHANGED ON 18/11/88 FROM: 15 BURNS STREET GLASGOW G4 9SA |
| 30/08/8830 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/8830 August 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | REGISTERED OFFICE CHANGED ON 16/02/87 FROM: 16 ROYAL TERRACE GLASGOW |
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