| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH O'BRIEN / 27/07/2023 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES |
| 2023-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH GASKIN / 27/07/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-12 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERRY / 27/07/2021 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-21 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 2019-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH GASKIN / 27/07/2019 |
| 2019-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EMERSON / 27/07/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US |
| 2018-10-07 |
insert address CAMBERLEY HOUSE 1 PORTESBERY ROAD CAMBERLEY SURREY ENGLAND GU15 3SZ |
| 2018-10-07 |
update registered_address |
| 2018-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2018 FROM
1 WATERSIDE
STATION ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4US |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERRY / 27/07/2018 |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH GASKIN / 01/08/2018 |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH GASKIN / 27/07/2018 |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EMERSON / 27/07/2018 |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH O'BRIEN / 27/07/2018 |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LINCOLN WHITE / 27/07/2018 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 2018-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK LINCOLN WHITE / 01/08/2018 |
| 2018-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK LINCOLN WHITE / 27/07/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-06-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-07-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-22 => 2015-06-19 |
| 2015-07-07 |
update returns_next_due_date 2015-06-19 => 2016-07-17 |
| 2015-06-23 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE UNITED KINGDOM AL5 4US |
| 2014-07-07 |
insert address 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-06-20 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-06-26 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete address 8 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert address 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE UNITED KINGDOM AL5 4US |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-22 => 2012-05-22 |
| 2013-06-21 |
update returns_next_due_date 2012-06-19 => 2013-06-19 |
| 2013-05-29 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERRY / 17/12/2012 |
| 2012-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2012 FROM
8 WATERSIDE STATION ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4US |
| 2012-06-06 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EMERSON / 15/05/2012 |
| 2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EMERSON / 15/05/2012 |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents COMPANY NAME CHANGED SSL HOLDINGS LIMITED
CERTIFICATE ISSUED ON 02/08/11 |
| 2011-06-02 |
update statutory_documents 22/05/11 FULL LIST |
| 2011-04-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-05-25 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-03-24 |
update statutory_documents CURREXT FROM 31/05/2010 TO 30/06/2010 |
| 2010-03-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 27/11/2009 |
| 2010-03-11 |
update statutory_documents 04/12/09 STATEMENT OF CAPITAL GBP 100 |
| 2010-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-12-10 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN EMERSON |
| 2009-12-10 |
update statutory_documents DIRECTOR APPOINTED DAVID PERRY |
| 2009-12-10 |
update statutory_documents DIRECTOR APPOINTED KEITH GASKIN |
| 2009-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2009 FROM
CLAYTON HOUSE 3 VAUGHAN ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4EF |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |