| Name: |
HAMLETS LIMITED
HAMLETS LTD |
| Address: | 42 GLEBE STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1JR |
| Incorporation Date: | 2003-01-17 |
| date | name | form type |
| 2023-01-17 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN BLOCK | TM01 |
| 2022-07-26 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-02-04 | CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES | CS01 |
| 2021-01-27 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | CS01 |
| 2021-08-31 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2020-12-02 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN EDITH BLOCK / 02/12/2019 | CH01 |
| 2020-01-29 | PSC'S CHANGE OF PARTICULARS / MRS MAUREEN EDITH BLOCK / 02/12/2019 | PSC04 |
| 2020-02-24 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | CS01 |
| 2019-11-07 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | AA |
| 2019-01-30 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | CS01 |
| 2018-01-29 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | CS01 |
| 2018-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2017-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2017-03-09 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | CS01 |
| 2016-02-10 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELAINE SMITH / 25/01/2016 | CH03 |
| 2016-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAINE SMITH / 25/01/2016 | CH01 |
| 2016-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN EDITH BLOCK / 25/01/2016 | CH01 |
| 2016-09-21 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-10 | 17/01/16 FULL LIST | AR01 |
| 2015-02-16 | 17/01/15 FULL LIST | AR01 |
| 2015-08-17 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-02-12 | 17/01/14 FULL LIST | AR01 |
| 2014-09-29 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-03 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-04 | 17/01/13 FULL LIST | AR01 |
| 2013-04-19 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROMROSE VILLA, 42 GLEBE STREETLOUGHBOROUGHLEICESTERSHIRELE11 1JR | AD01 |
| 2012-01-27 | 17/01/12 FULL LIST | AR01 |
| 2012-10-02 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-19 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-08 | 17/01/11 FULL LIST | AR01 |
| 2011-01-24 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-29 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-22 | 17/01/10 FULL LIST | AR01 |
| 2009-04-29 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-29 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-08 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-18 | GBP IC 2/102/04/08GBP SR 1@1=1 | 169 |
| 2008-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-07-14 | SECRETARY APPOINTED MRS MAUREEN EDITH BLOCK | 288a |
| 2008-07-14 | APPOINTMENT TERMINATED DIRECTOR SUSAN JAMES | 288b |
| 2008-07-14 | APPOINTMENT TERMINATED SECRETARY SUSAN JAMES | 288b |
| 2008-07-15 | APPOINTMENT TERMINATED SECRETARY MAUREEN BLOCK | 288b |
| 2008-04-08 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2008-07-14 | DIRECTOR AND SECRETARY APPOINTED MISS ELAINE SMITH | 288a |
| 2007-01-30 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-11-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-01-13 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-01-14 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-16 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2003-02-07 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 | 225 |
| 2003-01-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-05 22:00:45