| Date | Description |
|---|
| 2023-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER ANDREW WRIGHT / 05/10/2022 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES |
| 2023-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER ANDREW WRIGHT / 05/10/2022 |
| 2023-09-08 |
update statutory_documents CESSATION OF MARCIA GRACE WRIGHT AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIA WRIGHT |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCIA WRIGHT |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW WRIGHT / 04/10/2022 |
| 2022-09-29 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARCIA GRACE WRIGHT / 24/08/2022 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-28 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES |
| 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 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-14 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCIA GRACE WRIGHT / 29/10/2019 |
| 2019-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW WRIGHT / 03/10/2019 |
| 2019-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCIA GRACE WRIGHT / 03/10/2019 |
| 2019-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER ANDREW WRIGHT / 03/10/2019 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 2019-02-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-15 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-04 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS MARCIA GRACE WRIGHT |
| 2016-04-27 |
update statutory_documents 23/03/16 STATEMENT OF CAPITAL GBP 4 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-10-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-09-13 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-24 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address WELLESLEY HOUSE LONDON ROAD WATERLOOVILLE HAMPSHIRE UNITED KINGDOM PO7 7AN |
| 2014-11-07 |
insert address WELLESLEY HOUSE LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-11-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-10-06 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-18 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-10-07 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-09-06 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete address 39 SOLENT ROAD FAREHAM HAMPSHIRE UNITED KINGDOM PO14 3LB |
| 2013-06-22 |
delete sic_code 4542 - Joinery installation |
| 2013-06-22 |
insert address WELLESLEY HOUSE LONDON ROAD WATERLOOVILLE HAMPSHIRE UNITED KINGDOM PO7 7AN |
| 2013-06-22 |
insert company_previous_name INSTALL PLUS (UK) LIMITED |
| 2013-06-22 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
| 2013-06-22 |
update name INSTALL PLUS (UK) LIMITED => HKB INSTALLATION LTD |
| 2013-06-22 |
update reg_address_care_of null => MURRAY MCINTOSH O'BRIEN |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-03-11 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-07 |
update statutory_documents COMPANY NAME CHANGED INSTALL PLUS (UK) LIMITED
CERTIFICATE ISSUED ON 07/09/12 |
| 2012-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2012 FROM
39 SOLENT ROAD
FAREHAM
HAMPSHIRE
PO14 3LB
UNITED KINGDOM |
| 2012-09-06 |
update statutory_documents 16/08/12 FULL LIST |
| 2012-05-21 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-27 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW WRIGHT / 12/05/2011 |
| 2011-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARCIA GRACE WRIGHT / 12/05/2011 |
| 2011-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2011 FROM
80 DAVID NEWBERRY DRIVE
LEE ON THE SOLENT
HAMPSHIRE
PO13 8FR |
| 2011-03-09 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-12 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW WRIGHT / 16/08/2010 |
| 2010-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARCIA GRACE SKINNER / 01/01/2010 |
| 2010-01-16 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 2007-03-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-03-07 |
update statutory_documents COMPANY NAME CHANGED
RAW INSTALLATIONS (UK) LIMITED
CERTIFICATE ISSUED ON 07/03/07 |
| 2006-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/06 FROM:
47 CARDINAL WAY
LOCKS HEATH
SOUTHAMPTON
HAMPSHIRE SO31 6RT |
| 2006-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |