HAMLIN KNIGHT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 14/06/2414 June 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 21/08/2321 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 05/10/225 October 2022 | Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Friars House Manor House Drive Coventry Warwickshire CV1 2TE on 2022-10-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/03/1917 March 2019 | REGISTERED OFFICE CHANGED ON 17/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HINCH / 03/01/2019 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HINCH / 03/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HINCH / 09/08/2018 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/04/1620 April 2016 | SOLVENCY STATEMENT DATED 31/03/16 |
| 20/04/1620 April 2016 | CANCEL CAPITAL REDEMPTION RESERVE 31/03/2016 |
| 20/04/1620 April 2016 | STATEMENT BY DIRECTORS |
| 24/12/1524 December 2015 | STATEMENT BY DIRECTORS |
| 24/12/1524 December 2015 | 24/12/15 STATEMENT OF CAPITAL GBP 240600.08 |
| 24/12/1524 December 2015 | SOLVENCY STATEMENT DATED 07/12/15 |
| 24/12/1524 December 2015 | REDUCE ISSUED CAPITAL 07/12/2015 |
| 06/11/156 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HINCH / 23/10/2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 23/01/1523 January 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 1624359.80 |
| 23/01/1523 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/12/1423 December 2014 | 23/12/14 STATEMENT OF CAPITAL GBP 2005384 |
| 16/12/1416 December 2014 | SOLVENCY STATEMENT DATED 24/11/14 |
| 16/12/1416 December 2014 | STATEMENT BY DIRECTORS |
| 16/12/1416 December 2014 | REDUCE ISSUED CAPITAL 02/12/2014 |
| 05/11/145 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/11/1328 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/11/1216 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HINCH / 23/10/2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/11/1118 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/09/119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/11/103 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | AUDITOR'S RESIGNATION |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HINCH / 23/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR PASCAL GUEISSAZ |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN HINCH |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH TAYLOR |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED JONATHAN PAUL HINCH |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN BARNES |
| 13/11/0813 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR APPOINTED STEVEN DAVID BARNES |
| 06/08/086 August 2008 | DIRECTOR APPOINTED KEITH TAYLOR |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR JILL ROBERTSON |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | ALTER ARTICLES 20/03/2008 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS; AMEND |
| 18/03/0818 March 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS; AMEND |
| 28/11/0728 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | AUDITOR'S RESIGNATION |
| 22/12/0622 December 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/069 January 2006 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 23/10/04; CHANGE OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0413 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0413 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 13/04/0413 April 2004 | NC INC ALREADY ADJUSTED 30/03/04 |
| 13/04/0413 April 2004 | £ NC 550000/2100000 30/03/04 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | NC INC ALREADY ADJUSTED 12/11/01 |
| 05/12/015 December 2001 | S-DIV 12/11/01 |
| 05/12/015 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/015 December 2001 | £ NC 500000/550000 12/11 |
| 05/12/015 December 2001 | SUB DIV 12/11/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | NC INC ALREADY ADJUSTED 23/12/99 |
| 25/08/0025 August 2000 | £ NC 1000/500000 23/12 |
| 16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 19/11/9919 November 1999 | NEW SECRETARY APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | NEW SECRETARY APPOINTED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | SECRETARY RESIGNED |
| 06/11/986 November 1998 | COMPANY NAME CHANGED COOLONCE LIMITED CERTIFICATE ISSUED ON 06/11/98 |
| 03/11/983 November 1998 | ALTER MEM AND ARTS 23/10/98 |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 120 EAST ROAD LONDON N1 6AA |
| 23/10/9823 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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