THE J.S. HAMILTON MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | Application to strike the company off the register |
| 23/01/2423 January 2024 | Satisfaction of charge 1 in full |
| 11/01/2411 January 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 06/12/236 December 2023 | Previous accounting period shortened from 2023-12-31 to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 26/04/2326 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 04/02/224 February 2022 | Registered office address changed from 45 East Street Blandford Forum Dorset DT11 7DX England to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 2022-02-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-26 with updates |
| 01/11/211 November 2021 | Notification of S P Olszowski, K E Olszowska and M a Smart as Trustees of the Olszowski Discretionary Settlement Trust as a person with significant control on 2021-03-04 |
| 29/10/2129 October 2021 | Cessation of Simon Peter Olszowski as a person with significant control on 2021-03-03 |
| 29/10/2129 October 2021 | Registered office address changed from Kings Lodge, London Road West Kingsdown Kent TN15 6AR England to 45 East Street Blandford Forum Dorset DT11 7DX on 2021-10-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER OLSZOWSKI / 15/12/2017 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 30/10/1830 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PETER OLSZOWSKI / 15/12/2017 |
| 30/10/1830 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PETER OLSZOWSKI / 15/12/2017 |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SKINNER / 18/01/2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 17/10/1717 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM C/O M J READ & CO ACCOUNTANTS LIMITED 1 COBDEN ROAD, 1 COBDEN ROAD SEVENOAKS KENT TN13 3UB ENGLAND |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM PUDDLEDOCK LANE TOYS HILL WESTERHAM KENT TN16 1PY |
| 25/08/1625 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/03/1629 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 15/07/1515 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/03/1527 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PETER OLSZOWSKI / 27/03/2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER OLSZOWSKI / 27/03/2015 |
| 27/03/1527 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 11/07/1411 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 26/03/1426 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SZYMON PETER OLSZOWSKI / 09/10/2013 |
| 06/10/136 October 2013 | SECRETARY APPOINTED MR SIMON PETER OLSZOWSKI |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, SECRETARY KERSTIN OLSZOWSKA |
| 23/07/1323 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/04/1319 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 15/06/1215 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/03/1227 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 05/05/115 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/09/1027 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KERSTIN ELISABET OLSZOWSKA / 26/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SZYMON PETER OLSZOWSKI / 25/03/2010 |
| 07/09/097 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED DAVID ROBERT JOHN SKINNER |
| 11/09/0811 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0827 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / KERSTIN OLSZOWSKA / 26/02/2008 |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 1 THE COURTYARD MARKET SQUARE WESTERHAM KENT TN16 1AZ |
| 23/02/0723 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 1 THE COURTYARD MARKET SQUARE WESTERHAM KENT TN16 1AZ |
| 25/03/0225 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/08/994 August 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: ALBANY HOUSE 128 STATION ROAD REDHILL SURREY SURREY RH1 1ET |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/04/9710 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/9710 April 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | NEW SECRETARY APPOINTED |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | SECRETARY RESIGNED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | REGISTERED OFFICE CHANGED ON 16/05/95 FROM: 10 ORANGE STREET LONDON WC2H 7DQ |
| 24/03/9524 March 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 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 |
| 12/12/9412 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/10/945 October 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 FROM: 14-16 REGENT STREET LONDON SW1Y 4PS |
| 20/09/9420 September 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 FROM: 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EU |
| 20/09/9420 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | £ NC 1000/100000 15/07/94 |
| 26/07/9426 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9426 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/94 |
| 11/07/9411 July 1994 | COMPANY NAME CHANGED DIMESTONE LIMITED CERTIFICATE ISSUED ON 12/07/94 |
| 22/03/9422 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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