SOUTHSEA INVESTMENT SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES
2022-03-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA KIDWELL
2022-02-22 update statutory_documents SECRETARY APPOINTED MRS BARBARA KIDWELL
2022-02-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HOY
2022-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD STANLEY
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-07 delete address 25 NURSERY ROAD HAVANT HAMPSHIRE PO9 3BG
2019-11-07 insert address ONE BELL LANE LEWES ENGLAND BN7 1JU
2019-11-07 update registered_address
2019-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 25 NURSERY ROAD HAVANT HAMPSHIRE PO9 3BG
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION FULL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-28 update statutory_documents DIRECTOR APPOINTED MR GEORGE DOUGLAS ANDREW CLAYSON
2017-06-28 update statutory_documents DIRECTOR APPOINTED MR ROBERT CAMPBELL FRANK HOY
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-10 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-03-13 update returns_last_madeup_date 2015-01-14 => 2016-01-14
2016-03-13 update returns_next_due_date 2016-02-11 => 2017-02-11
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-11 update statutory_documents 14/01/16 FULL LIST
2016-01-10 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-02-07 delete address 25 NURSERY ROAD HAVANT HAMPSHIRE ENGLAND PO9 3BG
2015-02-07 insert address 25 NURSERY ROAD HAVANT HAMPSHIRE PO9 3BG
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2014-01-14 => 2015-01-14
2015-02-07 update returns_next_due_date 2015-02-11 => 2016-02-11
2015-01-19 update statutory_documents 14/01/15 FULL LIST
2015-01-15 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-07-07 delete address 45 DENZIL ROAD WILLESDEN LONDON NW10 2UR
2014-07-07 insert address 25 NURSERY ROAD HAVANT HAMPSHIRE ENGLAND PO9 3BG
2014-07-07 update num_mort_charges 6 => 7
2014-07-07 update num_mort_satisfied 3 => 4
2014-07-07 update registered_address
2014-06-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008063120007
2014-06-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2014 FROM, 45 DENZIL ROAD, WILLESDEN, LONDON, NW10 2UR
2014-06-07 delete address 25 NURSERY ROAD BEDHAMPTON HAVANT HAMPSHIRE PO9 3BG
2014-06-07 insert address 45 DENZIL ROAD WILLESDEN LONDON NW10 2UR
2014-06-07 update registered_address
2014-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, 25 NURSERY ROAD, BEDHAMPTON HAVANT, HAMPSHIRE, PO9 3BG
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-02-07 update returns_last_madeup_date 2013-01-14 => 2014-01-14
2014-02-07 update returns_next_due_date 2014-02-11 => 2015-02-11
2014-01-28 update statutory_documents 14/01/14 FULL LIST
2014-01-07 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-01-14 => 2013-01-14
2013-06-25 update returns_next_due_date 2013-02-11 => 2014-02-11
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-15 update statutory_documents 14/01/13 FULL LIST
2013-01-09 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-02-16 update statutory_documents 14/01/12 FULL LIST
2012-01-08 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-02-28 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2011-02-14 update statutory_documents 14/01/11 NO CHANGES
2010-03-09 update statutory_documents 14/01/10 FULL LIST
2010-02-04 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-08-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-09 update statutory_documents RETURN MADE UP TO 29/01/09; NO CHANGE OF MEMBERS
2009-02-03 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-07-22 update statutory_documents RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
2008-04-24 update statutory_documents 31/03/07 TOTAL EXEMPTION FULL
2007-02-08 update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-09 update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-07 update statutory_documents NEW SECRETARY APPOINTED
2005-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-02 update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-04 update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-04-12 update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-02-07 update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2002-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-24 update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-01-26 update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
2000-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-20 update statutory_documents RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-26 update statutory_documents AUDITOR'S RESIGNATION
1998-01-16 update statutory_documents RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/97 FROM: 227A, WEST STREET,, FAREHAM,, HAMPSHIRE., PO16 0HZ.
1997-01-20 update statutory_documents RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
1996-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-28 update statutory_documents RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
1995-01-26 update statutory_documents RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1994-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-28 update statutory_documents RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
1993-02-19 update statutory_documents RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
1993-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/92 FROM: ALBEMARLE HOUSE,, OSBORNE ROAD,, SOUTHSEA,, PORTSMOUTH. PO5 3LB.
1992-02-06 update statutory_documents RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
1992-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-04-23 update statutory_documents NC INC ALREADY ADJUSTED 31/03/90
1991-04-23 update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1991-04-23 update statutory_documents RE.SHARES. 31/03/90
1991-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-06-21 update statutory_documents RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS; AMEND
1990-02-06 update statutory_documents RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
1990-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-02-02 update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
1989-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/88 FROM: 22 LANDPORT TERRACE, PORTSMOUTH, HANTS
1988-02-22 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1988-02-22 update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1988-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86