HOLMSLEY SOUTH LTD - History of Changes


DateDescription
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