| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 28 |
| 2024-04-07 |
update account_ref_month 7 => 2 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2024-11-30 |
| 2024-01-17 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-10-17 |
update statutory_documents PREVSHO FROM 31/07/2023 TO 28/02/2023 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-17 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address UNIT 5, MITCHELL POINT ENSIGN WAY HAMBLE SOUTHAMPTON HAMPSHIRE ENGLAND SO31 4RF |
| 2023-04-07 |
insert address RIVERSIDE HOUSE BRUNEL ROAD TOTTON SOUTHAMPTON ENGLAND SO40 3WX |
| 2023-04-07 |
update registered_address |
| 2023-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2023 FROM
UNIT 5, MITCHELL POINT ENSIGN WAY
HAMBLE
SOUTHAMPTON
HAMPSHIRE
SO31 4RF
ENGLAND |
| 2022-09-07 |
delete address UNIT J KEMPS QUAY INDUSTRIAL PARK QUAYSIDE ROAD SOUTHAMPTON ENGLAND SO18 1AD |
| 2022-09-07 |
insert address UNIT 5, MITCHELL POINT ENSIGN WAY HAMBLE SOUTHAMPTON HAMPSHIRE ENGLAND SO31 4RF |
| 2022-09-07 |
insert company_previous_name SEADUB LIMITED |
| 2022-09-07 |
update name SEADUB LIMITED => RIGGING PROJECTS MACHINING LIMITED |
| 2022-09-07 |
update registered_address |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES |
| 2022-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2022 FROM
UNIT J KEMPS QUAY INDUSTRIAL PARK
QUAYSIDE ROAD
SOUTHAMPTON
SO18 1AD
ENGLAND |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MR. NICOLAS ANDREW BLACK |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MR. SCOTT DUNCAN GRAY |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MR. TOBIAS HOCHREUTENER |
| 2022-08-04 |
update statutory_documents COMPANY NAME CHANGED SEADUB LIMITED
CERTIFICATE ISSUED ON 04/08/22 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIGGING PROJECTS HOLDINGS LIMITED |
| 2022-08-04 |
update statutory_documents CESSATION OF CHRISTOPHER CHARLES WHITWAM AS A PSC |
| 2022-08-04 |
update statutory_documents CESSATION OF KATHERINE HELEN CHARGE AS A PSC |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE CHARGE |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES WHITWAM / 02/02/2017 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-12-07 |
delete address UNIT J, KEMPS QUAY INDUSTRIAL PARK QUAYSIDE ROAD SOUTHAMPTON ENGLAND SO18 1BZ |
| 2019-12-07 |
insert address UNIT J KEMPS QUAY INDUSTRIAL PARK QUAYSIDE ROAD SOUTHAMPTON ENGLAND SO18 1AD |
| 2019-12-07 |
update registered_address |
| 2019-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2019 FROM
UNIT J, KEMPS QUAY INDUSTRIAL PARK QUAYSIDE ROAD
SOUTHAMPTON
SO18 1BZ
ENGLAND |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-10-07 |
insert sic_code 25620 - Machining |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 2018-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE HELEN CHARGE |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-07 |
delete address UNIT J QUAYSIDE ROAD SOUTHAMPTON ENGLAND SO18 1BZ |
| 2018-03-07 |
insert address UNIT J, KEMPS QUAY INDUSTRIAL PARK QUAYSIDE ROAD SOUTHAMPTON ENGLAND SO18 1BZ |
| 2018-03-07 |
update registered_address |
| 2018-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2018 FROM
UNIT J QUAYSIDE ROAD
SOUTHAMPTON
SO18 1BZ
ENGLAND |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
delete address 22 LONGBRIDGE INDUSTRIAL PARK FLOATING BRIDGE ROAD SOUTHAMPTON ENGLAND SO14 3FL |
| 2017-04-27 |
insert address UNIT J QUAYSIDE ROAD SOUTHAMPTON ENGLAND SO18 1BZ |
| 2017-04-27 |
update registered_address |
| 2017-04-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2017 FROM
22 LONGBRIDGE INDUSTRIAL PARK
FLOATING BRIDGE ROAD
SOUTHAMPTON
SO14 3FL
ENGLAND |
| 2016-12-20 |
delete address AVEBURY HOUSE 6 ST. PETER STREET WINCHESTER SO23 8BN |
| 2016-12-20 |
insert address 22 LONGBRIDGE INDUSTRIAL PARK FLOATING BRIDGE ROAD SOUTHAMPTON ENGLAND SO14 3FL |
| 2016-12-20 |
update registered_address |
| 2016-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
AVEBURY HOUSE 6 ST. PETER STREET
WINCHESTER
SO23 8BN |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-09-08 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-04 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address AVEBURY HOUSE 6 ST. PETER STREET WINCHESTER UNITED KINGDOM SO23 8BN |
| 2014-09-07 |
insert address AVEBURY HOUSE 6 ST. PETER STREET WINCHESTER SO23 8BN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-12 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE HELEN CHARGE / 13/02/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES WHITWAM / 13/02/2014 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-09-06 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-08-01 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-20 => 2014-04-30 |
| 2013-06-22 |
insert sic_code 30120 - Building of pleasure and sporting boats |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-04-25 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents 20/07/12 FULL LIST |
| 2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE HELEN WHITWAM / 26/07/2011 |
| 2011-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |