| Date | Description |
|---|
| 2024-04-07 |
delete address 456A CASTLE LANE WEST BOURNEMOUTH DORSET BH8 9UA |
| 2024-04-07 |
insert address RIVERSIDE HOUSE ORGANFORD ROAD HOLTON HEATH POOLE ENGLAND BH16 6LA |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-07 |
delete company_previous_name HPM INVESTMENTS LIMITED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-11 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-05-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-08 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-12 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-06-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-12 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-10-07 |
delete company_previous_name SUNSEEKER SALES (UK) LTD. |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-07-01 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-06-19 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-06-14 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-06-02 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY WALFORD DODD / 17/06/2010 |
| 2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DODD / 17/06/2010 |
| 2011-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA DODD / 18/06/2010 |
| 2011-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2010 FROM
THE MEWS, 14-17 WEST QUAY ROAD
POOLE
DORSET
BH15 1JD |
| 2010-06-11 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2007-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2006-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/06 FROM:
THE WHARF
14-17 WEST QUAY ROAD
POOLE
DORSET BH15 1JD |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/05 FROM:
SUNSEEKER HOUSE
WEST QUAY ROAD
POOLE DORSET
BH15-1JF |
| 2005-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 2002-07-16 |
update statutory_documents COMPANY NAME CHANGED
HPM INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 16/07/02 |
| 2002-06-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2002-05-17 |
update statutory_documents NC INC ALREADY ADJUSTED
10/05/02 |
| 2002-05-17 |
update statutory_documents £ NC 100000/700000
10/05 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 1999-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 1998-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 1997-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 1996-06-06 |
update statutory_documents RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 1996-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 1995-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 1995-06-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/05/94 |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 1994-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-05-25 |
update statutory_documents RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 1993-09-01 |
update statutory_documents COMPANY NAME CHANGED
SUNSEEKER SALES (UK) LTD.
CERTIFICATE ISSUED ON 02/09/93 |
| 1993-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-05-18 |
update statutory_documents RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS |
| 1992-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-06-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-18 |
update statutory_documents RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS |
| 1992-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-06-01 |
update statutory_documents RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS |
| 1990-06-28 |
update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 1990-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-05-02 |
update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 1989-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/89 FROM:
THE DOWERY
22 BARKER ST
NANTWICH
CHESHIRE CW5 5TE |
| 1988-10-10 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-10-10 |
update statutory_documents £ NC 1000/100000
13/09 |
| 1988-07-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1988-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/88 FROM:
TANFIELD HOUSE
22-24 TANFIELD ROAD
CROYDON
SURREY
CR9 3UL |
| 1988-06-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-25 |
update statutory_documents COMPANY NAME CHANGED
PONTEDENE SUPPLIES LIMITED
CERTIFICATE ISSUED ON 26/05/88 |
| 1988-05-24 |
update statutory_documents ADOPT MEM AND ARTS 110588 |
| 1988-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |