| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES |
| 2022-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FERRIS |
| 2022-09-07 |
update num_mort_charges 5 => 6 |
| 2022-09-07 |
update num_mort_satisfied 3 => 4 |
| 2022-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-22 |
update statutory_documents ALTER ARTICLES 05/08/2022 |
| 2022-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009623730006 |
| 2022-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009623730005 |
| 2022-07-07 |
update num_mort_outstanding 3 => 2 |
| 2022-07-07 |
update num_mort_satisfied 2 => 3 |
| 2022-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009623730004 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2022-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HM HOLDING LTD. |
| 2022-03-03 |
update statutory_documents CESSATION OF JONATHAN PAUL MOULTON AS A PSC |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-09 |
update num_mort_charges 4 => 5 |
| 2020-08-09 |
update num_mort_outstanding 2 => 3 |
| 2020-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009623730005 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2020-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 02/10/2017 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-07 |
delete address HE-MAN WORKS CABLE STREET SOUTHAMPTON HAMPSHIRE SO14 5AR |
| 2019-03-07 |
insert address UNIT J, CENTURION BUSINESS PARK BITTERNE ROAD WEST SOUTHAMPTON ENGLAND SO18 1UB |
| 2019-03-07 |
update registered_address |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
HE-MAN WORKS
CABLE STREET
SOUTHAMPTON
HAMPSHIRE
SO14 5AR |
| 2018-11-07 |
update account_category SMALL => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update num_mort_charges 2 => 4 |
| 2016-05-13 |
update num_mort_outstanding 0 => 2 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-05-13 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009623730004 |
| 2016-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009623730003 |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEUART APPLEBY |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW FERRIS |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY SAPH |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAPH |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL SAPH |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIONEL SAPH |
| 2016-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-03-02 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-02-10 |
update num_mort_outstanding 1 => 0 |
| 2016-02-10 |
update num_mort_satisfied 1 => 2 |
| 2016-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-06 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-04-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-03-04 |
update statutory_documents 05/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-02-08 |
update statutory_documents 05/02/13 FULL LIST |
| 2012-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 2012-03-07 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 2012-02-07 |
update statutory_documents 05/02/12 FULL LIST |
| 2011-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 2011-02-15 |
update statutory_documents 05/02/11 FULL LIST |
| 2010-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 2010-03-03 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAPH / 05/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL SAPH / 05/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY WINIFRED SAPH / 05/02/2010 |
| 2010-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LIONEL SAPH / 05/02/2010 |
| 2009-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 2009-02-10 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LIONEL SAPH / 01/05/2008 |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 2005-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 2005-04-09 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2004-05-21 |
update statutory_documents COMPANY NAME CHANGED
C.M.I.PRODUCTS (SALES)LIMITED
CERTIFICATE ISSUED ON 21/05/04 |
| 2004-04-21 |
update statutory_documents RE CONTRACT 29/03/04 |
| 2004-04-20 |
update statutory_documents £ IC 5000/2550
29/03/04
£ SR 2450@1=2450 |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2003-06-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-23 |
update statutory_documents RE-HLDERS GIVE CONSENT 11/06/03 |
| 2003-03-09 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2003-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 2002-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/02 FROM:
HE MAN WORKS
CABLE STREET
SOUTHAMPTON
HAMPSHIRE SO14 5AR |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 2001-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 1999-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 1998-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 1997-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-02-25 |
update statutory_documents RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 1996-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1996-02-11 |
update statutory_documents RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 1995-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 1994-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/94 |
| 1994-02-25 |
update statutory_documents RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 1994-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-12-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/11 |
| 1993-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-16 |
update statutory_documents RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 1993-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1992-02-20 |
update statutory_documents RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 1991-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-13 |
update statutory_documents RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 1991-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1990-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-27 |
update statutory_documents RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 1990-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1989-03-20 |
update statutory_documents RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 1989-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1988-06-02 |
update statutory_documents RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
| 1988-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1987-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-14 |
update statutory_documents RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS |
| 1987-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1986-04-30 |
update statutory_documents RETURN MADE UP TO 20/02/86; FULL LIST OF MEMBERS |
| 1986-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
| 1969-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |