ISAAC HAMILTON & SONS LIMITED

Company Documents

Date	Description
25/09/2425 September 2024	Final Gazette dissolved following liquidation View Document
25/09/2425 September 2024	Final Gazette dissolved following liquidation View Document
25/06/2425 June 2024	Return of final meeting in a members' voluntary winding up View Document
22/08/2322 August 2023	Appointment of a liquidator View Document
22/08/2322 August 2023	Declaration of solvency View Document
22/08/2322 August 2023	Resolutions View Document
22/08/2322 August 2023	Resolutions View Document
17/08/2317 August 2023	Registered office address changed from 25 Glasdrumman Road Annalong Newry Co Down BT34 4QJ to 12 Cromac Place Belfast Antrim BT7 2JB on 2023-08-17 View Document
10/08/2310 August 2023	Total exemption full accounts made up to 2023-07-31 View Document
07/08/237 August 2023	Previous accounting period shortened from 2023-09-30 to 2023-07-31 View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
08/06/238 June 2023	Confirmation statement made on 2023-06-08 with updates View Document
05/06/235 June 2023	Total exemption full accounts made up to 2022-09-30 View Document
22/05/2322 May 2023	Confirmation statement made on 2023-05-09 with no updates View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
18/05/2018 May 2020	CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View Document
24/03/2024 March 2020	30/09/19 TOTAL EXEMPTION FULL View Document
18/06/1918 June 2019	30/09/18 TOTAL EXEMPTION FULL View Document
20/05/1920 May 2019	APPOINTMENT TERMINATED, DIRECTOR PAMELA LINTON View Document
20/05/1920 May 2019	CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View Document
03/07/183 July 2018	30/09/17 TOTAL EXEMPTION FULL View Document
21/05/1821 May 2018	CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View Document
07/07/177 July 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
19/05/1719 May 2017	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View Document
29/06/1629 June 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
03/06/163 June 2016	Annual return made up to 9 May 2016 with full list of shareholders View Document
10/06/1510 June 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
01/06/151 June 2015	Annual return made up to 9 May 2015 with full list of shareholders View Document
26/06/1426 June 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
05/06/145 June 2014	Annual return made up to 9 May 2014 with full list of shareholders View Document
23/10/1323 October 2013	DIRECTOR APPOINTED PAMELA MARGARET LINTON View Document
23/10/1323 October 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT LINTON View Document
28/06/1328 June 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
21/05/1321 May 2013	Annual return made up to 9 May 2013 with full list of shareholders View Document
29/06/1229 June 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
17/05/1217 May 2012	Annual return made up to 9 May 2012 with full list of shareholders View Document
28/06/1128 June 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
25/05/1125 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RUSSEL / 01/10/2009 View Document
25/05/1125 May 2011	Annual return made up to 9 May 2011 with full list of shareholders View Document
24/05/1124 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER ROBINSON / 01/10/2009 View Document
24/05/1124 May 2011	SECRETARY'S CHANGE OF PARTICULARS / BRIAN A ROBINSON / 01/10/2009 View Document
13/05/1113 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN LINTON / 01/10/2009 View Document
29/06/1029 June 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
01/06/101 June 2010	Annual return made up to 9 May 2010 with full list of shareholders View Document
28/05/1028 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RUSSEL / 01/10/2009 View Document
05/08/095 August 2009	30/09/08 ANNUAL ACCTS View Document
03/06/093 June 2009	09/05/09 ANNUAL RETURN SHUTTLE View Document
28/07/0828 July 2008	30/09/07 ANNUAL ACCTS View Document
24/06/0824 June 2008	09/05/08 ANNUAL RETURN SHUTTLE View Document
17/08/0717 August 2007	30/09/06 ANNUAL ACCTS View Document
05/07/075 July 2007	09/05/07 ANNUAL RETURN SHUTTLE View Document
24/11/0624 November 2006	MORTGAGE SATISFACTION View Document
07/09/067 September 2006	30/09/05 ANNUAL ACCTS View Document
17/05/0617 May 2006	09/05/06 ANNUAL RETURN SHUTTLE View Document
15/08/0515 August 2005	30/09/04 ANNUAL ACCTS View Document
22/07/0422 July 2004	30/09/03 ANNUAL ACCTS View Document
01/08/031 August 2003	30/09/02 ANNUAL ACCTS View Document
16/05/0316 May 2003	09/05/03 ANNUAL RETURN SHUTTLE View Document
28/07/0228 July 2002	30/09/01 ANNUAL ACCTS View Document
11/05/0211 May 2002	09/05/02 ANNUAL RETURN SHUTTLE View Document
04/08/014 August 2001	30/09/00 ANNUAL ACCTS View Document
16/05/0116 May 2001	09/05/01 ANNUAL RETURN SHUTTLE View Document
28/07/0028 July 2000	30/09/99 ANNUAL ACCTS View Document
20/05/0020 May 2000	09/05/00 ANNUAL RETURN SHUTTLE View Document
28/07/9928 July 1999	30/09/98 ANNUAL ACCTS View Document
30/04/9930 April 1999	09/05/99 ANNUAL RETURN SHUTTLE View Document
10/07/9810 July 1998	30/09/97 ANNUAL ACCTS View Document
07/05/987 May 1998	09/05/98 ANNUAL RETURN SHUTTLE View Document
25/07/9725 July 1997	30/09/96 ANNUAL ACCTS View Document
23/05/9723 May 1997	09/05/97 ANNUAL RETURN SHUTTLE View Document
22/07/9622 July 1996	30/09/95 ANNUAL ACCTS View Document
15/05/9615 May 1996	09/05/96 ANNUAL RETURN SHUTTLE View Document
01/08/951 August 1995	30/09/94 ANNUAL ACCTS View Document
11/05/9511 May 1995	09/05/95 ANNUAL RETURN SHUTTLE View Document
06/07/946 July 1994	30/09/93 ANNUAL ACCTS View Document
12/05/9412 May 1994	09/05/94 ANNUAL RETURN SHUTTLE View Document
26/07/9326 July 1993	30/09/92 ANNUAL ACCTS View Document
28/05/9328 May 1993	15/05/93 ANNUAL RETURN SHUTTLE View Document
11/08/9211 August 1992	30/09/91 ANNUAL ACCTS View Document
26/05/9226 May 1992	15/05/92 ANNUAL RETURN FORM View Document
25/07/9125 July 1991	30/09/90 ANNUAL ACCTS View Document
06/06/916 June 1991	15/05/91 ANNUAL RETURN View Document
06/06/916 June 1991	SIT OF REGISTER OF MEMS View Document
03/09/903 September 1990	30/09/89 ANNUAL ACCTS View Document

23/03/9023 March 1990	19/02/90 ANNUAL RETURN View Document
01/09/891 September 1989	30/09/88 ANNUAL ACCTS View Document
09/08/899 August 1989	04/07/89 ANNUAL RETURN View Document
02/03/892 March 1989	UPDATED MEM AND ARTS View Document
26/01/8926 January 1989	SPECIAL/EXTRA RESOLUTION View Document
06/08/886 August 1988	30/09/87 ANNUAL ACCTS View Document
23/06/8823 June 1988	05/04/88 ANNUAL RETURN View Document
31/07/8731 July 1987	30/09/86 ANNUAL ACCTS View Document
22/06/8722 June 1987	21/04/87 ANNUAL RETURN View Document
22/08/8622 August 1986	07/03/86 ANNUAL RETURN View Document
19/08/8619 August 1986	30/09/85 ANNUAL ACCTS View Document
18/04/8618 April 1986	CHANGE IN SIT REG OFFICE View Document
21/03/8621 March 1986	23/07/85 ANNUAL RETURN View Document
06/08/856 August 1985	30/09/84 ANNUAL ACCTS View Document
17/08/8417 August 1984	30/09/83 ANNUAL ACCTS View Document
17/08/8417 August 1984	04/07/84 ANNUAL RETURN View Document
17/08/8417 August 1984	SIT OF REGISTER OF MEMS View Document
27/06/8327 June 1983	NOTICE OF ARD View Document
29/09/8229 September 1982	31/12/82 ANNUAL RETURN View Document
15/07/8215 July 1982	PARTICULARS RE DIRECTORS View Document
21/01/8121 January 1981	31/12/80 ANNUAL RETURN View Document
02/04/802 April 1980	PARTICULARS RE DIRECTORS View Document
02/04/802 April 1980	RETURN OF ALLOTS (CASH) View Document
21/03/8021 March 1980	PARTICULARS RE DIRECTORS View Document
21/03/8021 March 1980	31/12/79 ANNUAL RETURN View Document
08/02/808 February 1980	31/12/78 ANNUAL RETURN View Document
14/01/8014 January 1980	RETURN OF ALLOTS (CASH) View Document
09/08/799 August 1979	PARTICULARS RE DIRECTORS View Document
17/07/7917 July 1979	PARTICULARS RE DIRECTORS View Document
17/07/7917 July 1979	RETURN OF ALLOTS (CASH) View Document
16/03/7916 March 1979	PARTICULARS RE DIRECTORS View Document
16/03/7916 March 1979	31/12/77 ANNUAL RETURN View Document
09/01/799 January 1979	PARS RE MORTAGE View Document
30/10/7830 October 1978	PARS RE MORTAGE View Document
03/10/783 October 1978	View Document
03/10/783 October 1978	MEMORANDUM AND ARTICLES View Document
03/10/783 October 1978	View Document
06/09/786 September 1978	NOT OF INCR IN NOM CAP View Document
06/09/786 September 1978	SPECIAL/EXTRA RESOLUTION View Document
23/06/7723 June 1977	MEMORANDUM AND ARTICLES View Document
16/06/7716 June 1977	PARS RE CONTRACT View Document
16/06/7716 June 1977	RETURN OF ALLOTS (CASH) View Document
15/04/7715 April 1977	NOT OF INCR IN NOM CAP View Document
15/04/7715 April 1977	SPECIAL/EXTRA RESOLUTION View Document
15/04/7715 April 1977	STAT INC IN NOMINAL CAP View Document
18/01/7718 January 1977	31/12/76 ANNUAL RETURN View Document
12/01/7712 January 1977	31/12/75 ANNUAL RETURN View Document
11/03/7511 March 1975	31/12/75 ANNUAL RETURN View Document
10/09/7410 September 1974	31/12/74 ANNUAL RETURN View Document
14/08/7314 August 1973	31/12/73 ANNUAL RETURN View Document
20/01/7220 January 1972	31/12/72 ANNUAL RETURN View Document
11/06/7111 June 1971	31/12/71 ANNUAL RETURN View Document
02/02/702 February 1970	31/12/70 ANNUAL RETURN View Document
05/02/695 February 1969	31/12/69 ANNUAL RETURN View Document
18/01/6818 January 1968	31/12/68 ANNUAL RETURN View Document
16/02/6716 February 1967	31/12/67 ANNUAL RETURN View Document
20/01/6620 January 1966	31/12/66 ANNUAL RETURN View Document
19/01/6519 January 1965	31/12/65 ANNUAL RETURN View Document
03/03/643 March 1964	PARTICULARS RE DIRECTORS View Document
11/02/6411 February 1964	31/12/64 ANNUAL RETURN View Document
12/06/6312 June 1963	31/12/63 ANNUAL RETURN View Document
24/10/6224 October 1962	31/12/62 ANNUAL RETURN View Document
24/10/6224 October 1962	PARTICULARS RE DIRECTORS View Document
10/10/6110 October 1961	31/12/61 ANNUAL RETURN View Document
20/06/6020 June 1960	31/12/60 ANNUAL RETURN View Document
29/12/5929 December 1959	31/12/59 ANNUAL RETURN View Document
16/01/5916 January 1959	31/12/58 ANNUAL RETURN View Document
13/12/5713 December 1957	31/12/57 ANNUAL RETURN View Document
10/12/5610 December 1956	31/12/56 ANNUAL RETURN View Document
08/06/568 June 1956	PARTICULARS RE DIRECTORS View Document
09/05/559 May 1955	31/12/55 ANNUAL RETURN View Document
11/02/5511 February 1955	31/12/54 ANNUAL RETURN View Document
21/01/5421 January 1954	31/12/53 ANNUAL RETURN View Document
23/04/5323 April 1953	31/12/52 ANNUAL RETURN View Document
26/02/5126 February 1951	31/12/51 ANNUAL RETURN View Document
19/05/5019 May 1950	31/12/50 ANNUAL RETURN View Document
21/02/5021 February 1950	31/12/49 ANNUAL RETURN View Document
01/11/481 November 1948	RETURN OF ALLOTS (CASH) View Document
01/10/481 October 1948	PARTICULARS RE DIRECTORS View Document
01/10/481 October 1948	View Document
01/10/481 October 1948	DECL ON COMPL ON INCORP View Document
01/10/481 October 1948	STATEMENT OF NOMINAL CAP View Document
01/10/481 October 1948	ARTICLES View Document
01/10/481 October 1948	MEMORANDUM View Document
01/10/481 October 1948	View Document
01/10/481 October 1948	SITUATION OF REG OFFICE View Document

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ISAAC HAMILTON & SONS LIMITED

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