WILLIAM R HAMILTON LIMITED

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Company Documents

DateDescription
12/01/2512 January 2025 Confirmation statement made on 2025-01-05 with updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-12-31

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11/01/2411 January 2024 Confirmation statement made on 2024-01-05 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-05 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/09/2010 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/10/193 October 2019 31/12/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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03/10/183 October 2018 31/12/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/06/1624 June 2016 APPOINTMENT TERMINATED, SECRETARY WILLIAM, HAMILTON

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24/06/1624 June 2016 DIRECTOR APPOINTED MR JAMES ANDREW HAMILTON

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24/06/1624 June 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMILTON

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06/01/166 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/01/1523 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/01/1416 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/01/1331 January 2013 APPOINTMENT TERMINATED, DIRECTOR MAUREEN HAMILTON

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31/01/1331 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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12/11/1212 November 2012 SECOND FILING WITH MUD 02/01/12 FOR FORM AR01

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM R HAMILTON / 17/01/2012

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07/02/127 February 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 16,BRIDGE STREET SOUTH PORTADOWN CO.ARMAGH BT62 3NW

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07/02/127 February 2012 Annual return made up to 2 January 2012 with full list of shareholders

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17/01/1217 January 2012 SECRETARY APPOINTED MR WILLIAM, ROBERT HAMILTON

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17/01/1217 January 2012 DIRECTOR APPOINTED MRS MAUREEN HAMILTON

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17/01/1217 January 2012 07/01/11 STATEMENT OF CAPITAL GBP 20000

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17/01/1217 January 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON

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17/01/1217 January 2012 APPOINTMENT TERMINATED, SECRETARY JAMES HAMILTON

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/01/1125 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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10/11/1010 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/02/1022 February 2010 Annual return made up to 2 January 2010 with full list of shareholders

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15/11/0915 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/01/0921 January 2009 02/01/09 ANNUAL RETURN SHUTTLE

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05/11/085 November 2008 31/12/07 ANNUAL ACCTS

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03/02/083 February 2008 02/01/08 ANNUAL RETURN SHUTTLE

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16/11/0716 November 2007 31/12/06 ANNUAL ACCTS

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17/01/0717 January 2007 02/01/07 ANNUAL RETURN SHUTTLE

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06/11/066 November 2006 31/12/05 ANNUAL ACCTS

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19/07/0619 July 2006 MORTGAGE SATISFACTION

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17/05/0617 May 2006 PARS RE MORTAGE

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21/04/0621 April 2006 PARS RE MORTAGE

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14/02/0614 February 2006 02/01/06 ANNUAL RETURN SHUTTLE

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15/11/0515 November 2005 31/12/04 ANNUAL ACCTS

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03/11/043 November 2004 31/12/03 ANNUAL ACCTS

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28/01/0428 January 2004 02/01/04 ANNUAL RETURN SHUTTLE

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12/11/0312 November 2003 31/12/02 ANNUAL ACCTS

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17/01/0317 January 2003 02/01/03 ANNUAL RETURN SHUTTLE

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04/11/024 November 2002 31/12/01 ANNUAL ACCTS

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29/01/0229 January 2002 02/01/02 ANNUAL RETURN SHUTTLE

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08/11/018 November 2001 31/12/00 ANNUAL ACCTS

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26/01/0126 January 2001 02/01/01 ANNUAL RETURN SHUTTLE

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03/11/003 November 2000 31/12/99 ANNUAL ACCTS

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22/01/0022 January 2000 02/01/00 ANNUAL RETURN SHUTTLE

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05/11/995 November 1999 31/12/98 ANNUAL ACCTS

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20/01/9920 January 1999 02/01/99 ANNUAL RETURN SHUTTLE

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05/11/985 November 1998 31/12/97 ANNUAL ACCTS

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07/02/987 February 1998 02/01/98 ANNUAL RETURN SHUTTLE

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29/10/9729 October 1997 31/12/96 ANNUAL ACCTS

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09/02/979 February 1997 02/01/97 ANNUAL RETURN SHUTTLE

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04/11/964 November 1996 31/12/95 ANNUAL ACCTS

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03/10/963 October 1996 CHANGE OF DIRS/SEC

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21/01/9621 January 1996 11/01/96 ANNUAL RETURN SHUTTLE

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15/11/9515 November 1995 MORTGAGE SATISFACTION

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15/11/9515 November 1995 MORTGAGE SATISFACTION

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15/11/9515 November 1995 MORTGAGE SATISFACTION

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01/11/951 November 1995 31/12/94 ANNUAL ACCTS

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31/08/9531 August 1995 PARS RE MORTAGE

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29/08/9529 August 1995 MORTGAGE SATISFACTION

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12/01/9512 January 1995 11/01/95 ANNUAL RETURN SHUTTLE

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10/11/9410 November 1994 31/12/93 ANNUAL ACCTS

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21/01/9421 January 1994 11/01/94 ANNUAL RETURN SHUTTLE

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07/12/937 December 1993 31/12/92 ANNUAL ACCTS

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05/02/935 February 1993 11/01/93 ANNUAL RETURN SHUTTLE

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21/12/9221 December 1992 31/12/91 ANNUAL ACCTS

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18/03/9218 March 1992 11/01/92 ANNUAL RETURN FORM

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21/01/9221 January 1992 31/12/90 ANNUAL ACCTS

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25/06/9125 June 1991 PARS RE MORTAGE

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23/03/9123 March 1991 11/01/91 ANNUAL RETURN

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05/03/915 March 1991 CHANGE OF DIRS/SEC

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05/03/915 March 1991 CHANGE OF DIRS/SEC

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05/03/915 March 1991 CHANGE IN SIT REG ADD

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25/02/9125 February 1991 31/12/89 ANNUAL ACCTS

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29/08/9029 August 1990 12/01/90 ANNUAL RETURN

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23/10/8923 October 1989 31/12/88 ANNUAL ACCTS

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18/07/8918 July 1989 13/01/89 ANNUAL RETURN

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24/11/8824 November 1988 31/12/87 ANNUAL ACCTS

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25/05/8825 May 1988 12/01/88 ANNUAL RETURN

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13/11/8713 November 1987 31/12/86 ANNUAL ACCTS

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26/03/8726 March 1987 12/01/87 ANNUAL RETURN

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31/10/8631 October 1986 31/12/85 ANNUAL ACCTS

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28/05/8628 May 1986 13/01/86 ANNUAL RETURN

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19/11/8519 November 1985 CHANGE OF DIRS/SEC

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04/11/854 November 1985 31/12/84 ANNUAL ACCTS

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25/06/8525 June 1985 MORTGAGE SATISFACTION

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04/01/854 January 1985 20/12/84 ANNUAL RETURN

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04/01/854 January 1985 CHANGE OF DIRS/SEC

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18/12/8418 December 1984 31/12/83 ANNUAL ACCTS

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15/03/8315 March 1983 31/12/82 ANNUAL RETURN

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27/07/8227 July 1982 NOTICE OF ARD

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02/04/822 April 1982 RETURN OF ALLOTS (CASH)

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25/02/8225 February 1982 31/12/81 ANNUAL RETURN

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18/03/8118 March 1981 RETURN OF ALLOTS (CASH)

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20/01/8120 January 1981 PARS RE MORTAGE

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20/01/8120 January 1981 14/01/81 ANNUAL RETURN

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05/03/805 March 1980 31/12/79 ANNUAL RETURN

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01/03/791 March 1979 31/12/78 ANNUAL RETURN

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31/05/7831 May 1978 31/12/77 ANNUAL RETURN

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28/04/7728 April 1977 31/12/76 ANNUAL RETURN

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28/04/7728 April 1977 PARS RE MORTAGE

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28/04/7728 April 1977 PARS RE MORTAGE

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12/01/7712 January 1977 PARS RE MORTAGE

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12/01/7712 January 1977 PARS RE MORTAGE

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11/11/7511 November 1975 SITUATION OF REG OFFICE

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11/11/7511 November 1975 31/12/75 ANNUAL RETURN

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15/01/7415 January 1974 PARTICULARS RE DIRECTORS

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15/01/7415 January 1974 SITUATION OF REG OFFICE

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31/12/7331 December 1973 ARTICLES

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31/12/7331 December 1973 MEMORANDUM

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31/12/7331 December 1973 DECL ON COMPL ON INCORP

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31/12/7331 December 1973 STATEMENT OF NOMINAL CAP

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31/12/7331 December 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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