Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BEECH HOUSE LYNDHURST ROAD
BRANSGORE
CHRISTCHURCH
DORSET
BH23 8LA
UNITED KINGDOM |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-07-07 |
insert company_previous_name HAMPSHIRE HOGS LIMITED |
2020-07-07 |
update name HAMPSHIRE HOGS LIMITED => HOLMSLEY SOUTH LTD |
2020-06-17 |
update statutory_documents COMPANY NAME CHANGED HAMPSHIRE HOGS LIMITED
CERTIFICATE ISSUED ON 17/06/20 |
2020-06-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANN HOUNSELL |
2019-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-04-30 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-05-31 |
2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
2018-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BAILY |
2018-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN ANN HOUNSELL / 01/02/2018 |
2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
2017-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN HOUNSELL |
2017-11-22 |
update statutory_documents CESSATION OF BERNARD GEORGE BAILY AS A PSC |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-01-07 |
delete address BEECH HOUSE LYNDHURST ROAD HOLMESLEY SOUTH NR CHRISTCHURCH HAMPS BH23 8LA |
2017-01-07 |
insert address BLUE GATES BLACK LANE BRANSGORE CHRISTCHURCH DORSET ENGLAND BH23 8EA |
2017-01-07 |
update registered_address |
2016-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2016 FROM
BEECH HOUSE
LYNDHURST ROAD
HOLMESLEY SOUTH
NR CHRISTCHURCH HAMPS
BH23 8LA |
2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD BAILY |
2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
2015-11-30 |
update statutory_documents 09/11/15 FULL LIST |
2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN BAILY |
2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
2014-11-17 |
update statutory_documents 09/11/14 FULL LIST |
2014-07-07 |
update account_ref_month 3 => 7 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-04-30 |
2014-06-16 |
update statutory_documents CURREXT FROM 31/03/2014 TO 31/07/2014 |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
2013-11-29 |
update statutory_documents 09/11/13 FULL LIST |
2013-11-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
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 |
2013-06-24 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
2013-06-24 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-12-27 |
update statutory_documents 09/11/12 FULL LIST |
2012-12-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD
NEW MILTON
HAMPSHIRE
BH256QJ
UNITED KINGDOM |
2012-12-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-11-25 |
update statutory_documents 09/11/11 FULL LIST |
2011-11-24 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN ANN HOUNSELL |
2011-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN CHRISTINA FAIRLEIGH BAILY / 09/11/2011 |
2011-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GEORGE BAILY / 09/11/2011 |
2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN BAILY |
2010-11-09 |
update statutory_documents 09/11/10 FULL LIST |
2010-11-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-12-17 |
update statutory_documents 09/11/09 FULL LIST |
2009-12-16 |
update statutory_documents SAIL ADDRESS CREATED |
2008-11-10 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
2008-11-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-11-08 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
2007-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-08 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
2005-12-13 |
update statutory_documents S366A DISP HOLDING AGM 10/11/05 |
2005-11-21 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
2005-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2004-11-25 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
2004-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2003-11-18 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
2003-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2002-11-06 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
2002-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2001-12-10 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
2001-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2000-11-13 |
update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
1999-11-12 |
update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
1999-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-11-19 |
update statutory_documents RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
1998-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-11-24 |
update statutory_documents RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
1996-12-30 |
update statutory_documents RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
1996-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-11-28 |
update statutory_documents RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
1995-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-12-07 |
update statutory_documents RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
1994-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-11-26 |
update statutory_documents RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
1993-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-11-24 |
update statutory_documents RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
1992-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-01-27 |
update statutory_documents RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
1991-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-02-11 |
update statutory_documents RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
1989-11-21 |
update statutory_documents RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
1989-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-12-15 |
update statutory_documents RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
1988-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-03-02 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
1988-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-04-04 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
1987-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |