Date | Description |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-23 => 2022-10-23 |
2023-08-07 |
update accounts_next_due_date 2023-07-23 => 2024-07-23 |
2023-07-12 |
update statutory_documents 23/10/22 TOTAL EXEMPTION FULL |
2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SIMMONDS / 20/09/2022 |
2022-08-07 |
update accounts_last_madeup_date 2020-10-23 => 2021-10-23 |
2022-08-07 |
update accounts_next_due_date 2022-07-23 => 2023-07-23 |
2022-07-13 |
update statutory_documents 23/10/21 TOTAL EXEMPTION FULL |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-23 => 2020-10-23 |
2021-08-07 |
update accounts_next_due_date 2021-07-23 => 2022-07-23 |
2021-07-19 |
update statutory_documents 23/10/20 TOTAL EXEMPTION FULL |
2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-10-23 => 2019-10-23 |
2020-06-07 |
update accounts_next_due_date 2020-07-23 => 2021-07-23 |
2020-05-03 |
update statutory_documents 23/10/19 TOTAL EXEMPTION FULL |
2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
2019-06-15 |
update accounts_last_madeup_date 2017-10-23 => 2018-10-23 |
2019-06-15 |
update accounts_next_due_date 2019-07-23 => 2020-07-23 |
2019-05-09 |
update statutory_documents 23/10/18 TOTAL EXEMPTION FULL |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-07 |
update accounts_last_madeup_date 2016-10-23 => 2017-10-23 |
2018-08-07 |
update accounts_next_due_date 2018-07-23 => 2019-07-23 |
2018-07-01 |
update statutory_documents 23/10/17 TOTAL EXEMPTION FULL |
2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-10-23 => 2016-10-23 |
2017-05-07 |
update accounts_next_due_date 2017-07-23 => 2018-07-23 |
2017-04-24 |
update statutory_documents 23/10/16 TOTAL EXEMPTION SMALL |
2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-23 => 2015-10-23 |
2016-08-07 |
update accounts_next_due_date 2016-07-23 => 2017-07-23 |
2016-07-18 |
update statutory_documents 23/10/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
2015-12-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
2015-11-04 |
update statutory_documents 11/10/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-10-23 => 2014-10-23 |
2015-05-07 |
update accounts_next_due_date 2015-08-23 => 2016-07-23 |
2015-04-07 |
update accounts_next_due_date 2015-07-23 => 2015-08-23 |
2015-03-20 |
update statutory_documents 23/10/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
2014-10-15 |
update statutory_documents 11/10/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-10-23 => 2013-10-23 |
2014-04-07 |
update accounts_next_due_date 2014-07-23 => 2015-07-23 |
2014-03-05 |
update statutory_documents 23/10/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
2013-10-15 |
update statutory_documents 11/10/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-10-23 => 2012-10-23 |
2013-06-25 |
update accounts_next_due_date 2013-07-23 => 2014-07-23 |
2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
2013-06-22 |
update accounts_last_madeup_date 2010-10-23 => 2011-10-23 |
2013-06-22 |
update accounts_next_due_date 2012-07-23 => 2013-07-23 |
2013-04-26 |
update statutory_documents 23/10/12 TOTAL EXEMPTION SMALL |
2012-10-16 |
update statutory_documents 11/10/12 FULL LIST |
2012-08-07 |
update statutory_documents 23/10/11 TOTAL EXEMPTION SMALL |
2011-10-12 |
update statutory_documents 11/10/11 FULL LIST |
2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE LOCAL TAX SHOP (HAVANT) LTD |
2011-08-23 |
update statutory_documents 23/10/10 TOTAL EXEMPTION SMALL |
2010-10-12 |
update statutory_documents 11/10/10 FULL LIST |
2010-05-19 |
update statutory_documents 23/10/09 TOTAL EXEMPTION SMALL |
2009-10-28 |
update statutory_documents 11/10/09 FULL LIST |
2009-10-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE LOCAL TAX SHOP (HAVANT) LTD / 12/10/2009 |
2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SIMMONDS / 12/10/2009 |
2009-08-13 |
update statutory_documents 23/10/08 TOTAL EXEMPTION SMALL |
2008-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THE LOCAL TAX SHOP (HAVANT) LTD / 01/01/2008 |
2008-10-13 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
2008-05-28 |
update statutory_documents 23/10/07 TOTAL EXEMPTION SMALL |
2008-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/08 FROM:
C/O DIRECT ACCOUNTS LTD
RAPLEY HOUSE 76 STATION ROAD
HAYLING ISLAND
HAMPSHIRE PO11 0EL |
2007-10-12 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
2007-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/10/06 |
2006-10-17 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
2006-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/10/05 |
2005-10-11 |
update statutory_documents SECRETARY RESIGNED |
2005-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-10-11 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
2005-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/10/04 |
2004-10-20 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
2004-08-27 |
update statutory_documents SECRETARY RESIGNED |
2004-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/10/03 |
2004-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-05-24 |
update statutory_documents SECRETARY RESIGNED |
2003-10-18 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
2003-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-09-21 |
update statutory_documents SECRETARY RESIGNED |
2003-09-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/03 TO 23/10/03 |
2003-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
2002-12-13 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
2001-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/01 FROM:
RAPLEY HOUSE, 76 STATION ROAD
HAYLING ISLAND
HANTS
PO11 0EL |
2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-26 |
update statutory_documents SECRETARY RESIGNED |
2001-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |