| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 21/10/2022 |
| 2022-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2021-12-07 |
delete address 44 LILLY HILL OLNEY ENGLAND MK46 5EZ |
| 2021-12-07 |
insert address 11 WHITTLE COURT WHITTLE COURT KNOWLHILL MILTON KEYNES ENGLAND MK5 8FT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM
44 LILLY HILL
OLNEY
MK46 5EZ
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-12-07 |
delete address FORTESCUE HOUSE WINSLOW ROAD LITTLE HORWOOD MILTON KEYNES ENGLAND MK17 0PD |
| 2020-12-07 |
insert address 44 LILLY HILL OLNEY ENGLAND MK46 5EZ |
| 2020-12-07 |
update registered_address |
| 2020-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 18/11/2020 |
| 2020-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2020 FROM
FORTESCUE HOUSE WINSLOW ROAD
LITTLE HORWOOD
MILTON KEYNES
MK17 0PD
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2019-11-07 |
update account_category DORMANT => null |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANN THOMPSON / 29/03/2017 |
| 2018-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANN THOMPSON / 29/03/2017 |
| 2018-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 29/03/2017 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-09-07 |
delete company_previous_name HAVILAND ASSOCIATES LTD |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JOHN THOMPSON |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 2017-04-26 |
delete address 7 CHURCH END PIDDINGTON NORTHAMPTON ENGLAND NN7 2ER |
| 2017-04-26 |
insert address FORTESCUE HOUSE WINSLOW ROAD LITTLE HORWOOD MILTON KEYNES ENGLAND MK17 0PD |
| 2017-04-26 |
update registered_address |
| 2017-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2017 FROM
7 CHURCH END
PIDDINGTON
NORTHAMPTON
NN7 2ER
ENGLAND |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-08-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-07-05 |
update statutory_documents SECRETARY APPOINTED MRS LESLEY ANN THOMPSON |
| 2016-07-05 |
update statutory_documents SECRETARY APPOINTED MRS LESLEY ANN THOMPSON |
| 2016-07-05 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL BAKER |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL BAKER |
| 2016-05-12 |
delete address UNIT 11 WHITTLE COURT KNOWLHILL MILTON KEYNES MK5 8FT |
| 2016-05-12 |
insert address 7 CHURCH END PIDDINGTON NORTHAMPTON ENGLAND NN7 2ER |
| 2016-05-12 |
update registered_address |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
UNIT 11 WHITTLE COURT
KNOWLHILL
MILTON KEYNES
MK5 8FT |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-09-07 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-08-25 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 20/05/2015 |
| 2015-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL LINDA BAKER / 20/05/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-26 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT 11 WHITTLE COURT KNOWLHILL MILTON KEYNES UNITED KINGDOM MK5 8FT |
| 2014-08-07 |
insert address UNIT 11 WHITTLE COURT KNOWLHILL MILTON KEYNES MK5 8FT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-07-31 |
update statutory_documents 23/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 25/09/2013 |
| 2013-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL LINDA BAKER / 10/06/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-09-06 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-08-16 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
delete address CLERKENWELL HOUSE 1ST FLOOR (EAST WING) 67 CLERKENWELL ROAD LONDON EC1R 5BL |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert address UNIT 11 WHITTLE COURT KNOWLHILL MILTON KEYNES UNITED KINGDOM MK5 8FT |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-22 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2012-11-26 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2012 FROM
CLERKENWELL HOUSE
1ST FLOOR (EAST WING)
67 CLERKENWELL ROAD
LONDON
EC1R 5BL |
| 2012-08-01 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-02-17 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-07-22 |
update statutory_documents 23/06/11 FULL LIST |
| 2010-08-17 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2009-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 2007-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
4TH FLOOR
111 CHARTERHOUSE STREET
LONDON
EC1M 6AW |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06 |
| 2005-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 2004-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/04 FROM:
4TH FLOOR
111 CHARTERHOUSE STREET
LONDON
EC1M 6HR |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 2003-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 2002-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 1999-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-10 |
update statutory_documents RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 1999-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-03-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/98 |
| 1998-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/98 FROM:
CLEMENTS COURT
CLEMENTS LANE
ILFORD
ESSEX IG1 2QX |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98 |
| 1997-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/97 FROM:
11 KINGSMEAD SQUARE
BATH
BA1 2AB |
| 1997-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-27 |
update statutory_documents COMPANY NAME CHANGED
HAVILAND ASSOCIATES LTD
CERTIFICATE ISSUED ON 28/08/97 |
| 1997-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |