| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS MARION GILMOUR SHORT |
| 2021-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BAXTER |
| 2021-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FLOCKTON |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MR COLIN STANLEY WILLETT |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWAN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GLENISTER |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CARTER |
| 2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL IAN COWAN |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BAXTER |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
delete address SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET |
| 2020-06-08 |
insert address 14 QUEENSWAY NEW MILTON ENGLAND BH25 5NN |
| 2020-06-08 |
update registered_address |
| 2020-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BAXTER / 15/05/2020 |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MASON |
| 2020-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2020 FROM
SUITE 3 BREARLEY HOUSE
278 LYMINGTON ROAD
HIGHCLIFFE
DORSET
BH23 5ET |
| 2020-05-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARQUERO MANAGEMENT LIMITED |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HPM SOUTH LIMITED |
| 2020-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ALAN FLOCKTON |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY KEITH GLENISTER |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MR RONALD STANLEY CARTER |
| 2020-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MASON / 17/03/2020 |
| 2020-03-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPM SOUTH LIMITED / 17/03/2020 |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN FEHLER |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BAXTER |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GLENISTER |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CARTER |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN FEHLER |
| 2018-10-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DESBOROUGH |
| 2017-12-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPM SOUTH LIMITED / 21/12/2017 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WILLETT |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-23 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BARNARD |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-12 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM DAVIES |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-01-07 |
delete address SUITE 8 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET ENGLAND BH23 5ET |
| 2014-01-07 |
insert address SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
SUITE 8 BREARLEY HOUSE
278 LYMINGTON ROAD
HIGHCLIFFE
DORSET
BH23 5ET
ENGLAND |
| 2013-12-13 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
delete address FIRST FLOOR 283 LYMINGTON ROAD HIGHCLIFFE, DORSET ENGLAND UNITED KINGDOM BH23 5EB |
| 2013-08-01 |
insert address SUITE 8 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET ENGLAND BH23 5ET |
| 2013-08-01 |
update registered_address |
| 2013-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
FIRST FLOOR 283 LYMINGTON ROAD
HIGHCLIFFE, DORSET
ENGLAND
BH23 5EB
UNITED KINGDOM |
| 2013-07-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED HPM SOUTH LIMITED |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J W T (SOUTH) LTD |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-12 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 24 |
| 2013-01-14 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-12-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN DESBOROUGH |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED MR COLIN STANLEY WILLETT |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ESTHER BARNARD |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED MS KIM ADELE DAVIES |
| 2012-08-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2012 FROM
SUITE 9 BREARLEY HOUSE 278 LYMINGTON ROAD
HIGHCLIFFE
CHRISTCHURCH
DORSET
BH23 5ET |
| 2012-03-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED J W T (SOUTH) LTD |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WOODHOUSE |
| 2011-12-21 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-12-12 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GLENISTER |
| 2011-12-12 |
update statutory_documents DIRECTOR APPOINTED MR RONALD MASON |
| 2011-06-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-11 |
update statutory_documents 15/03/11 STATEMENT OF CAPITAL GBP 21 |
| 2011-01-05 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY KING |
| 2010-06-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-12-15 |
update statutory_documents 12/12/09 FULL LIST |
| 2009-12-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MULLINGER |
| 2009-11-12 |
update statutory_documents DIRECTOR APPOINTED BARRY KING |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED DAVID MULLINGER |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN WILLETT |
| 2009-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY KING |
| 2009-03-09 |
update statutory_documents CURRSHO FROM 31/12/2009 TO 31/03/2009 |
| 2009-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2009 FROM
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN
CF10 2DX
UK |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED BARRY KING |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED COLIN STANLEY WILLETT |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED RONALD STANLEY CARTER |
| 2009-01-07 |
update statutory_documents SECRETARY APPOINTED JOHN ANDREW WOODHOUSE |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 2008-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |