| Date | Description |
|---|
| 2024-04-06 |
delete general_emails in..@mshelectronics.co.uk |
| 2024-04-06 |
insert sales_emails sa..@mshelectronics.co.uk |
| 2024-04-06 |
delete address Unit 1B Stone Lane Industrial Estate
Wimborne
Dorset
BH21 1HB
UK |
| 2024-04-06 |
delete email in..@mshelectronics.co.uk |
| 2024-04-06 |
delete phone +44(0)1202 881733 |
| 2024-04-06 |
delete source_ip 172.67.212.71 |
| 2024-04-06 |
delete source_ip 104.21.35.26 |
| 2024-04-06 |
insert address Industrial Estate, Unit 1B Stone Ln, Wimborne BH21 1HB |
| 2024-04-06 |
insert email sa..@mshelectronics.co.uk |
| 2024-04-06 |
insert phone 01202 881733 |
| 2024-04-06 |
insert source_ip 63.250.43.138 |
| 2024-04-06 |
insert source_ip 63.250.43.139 |
| 2024-04-06 |
update primary_contact Unit 1B Stone Lane Industrial Estate
Wimborne
Dorset
BH21 1HB
UK => Industrial Estate, Unit 1B Stone Ln, Wimborne BH21 1HB |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-22 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEWART HOOPER / 02/11/2021 |
| 2021-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA HOOPER / 02/11/2021 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-06-07 |
delete address 2B LINTHORPE ROAD POOLE DORSET ENGLAND BH15 2JS |
| 2021-06-07 |
insert address TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET UNITED KINGDOM BH15 2PW |
| 2021-06-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-07 |
update registered_address |
| 2021-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2021 FROM
2B LINTHORPE ROAD
POOLE
DORSET
BH15 2JS
ENGLAND |
| 2021-05-26 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-01-31 |
delete source_ip 104.18.44.55 |
| 2021-01-31 |
delete source_ip 104.18.45.55 |
| 2021-01-31 |
insert source_ip 104.21.35.26 |
| 2021-01-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 44 19B MOOR ROAD
BROADSTONE
DORSET
BH18 8AZ
ENGLAND |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-09 |
insert source_ip 172.67.212.71 |
| 2020-06-03 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
delete address UNIT 44 19B MOOR ROAD BROADSTONE DORSET BH18 8AZ |
| 2020-05-07 |
insert address 2B LINTHORPE ROAD POOLE DORSET ENGLAND BH15 2JS |
| 2020-05-07 |
update registered_address |
| 2020-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2020 FROM
UNIT 44 19B MOOR ROAD
BROADSTONE
DORSET
BH18 8AZ |
| 2020-03-11 |
update website_status OK => IndexPageFetchError |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-10-25 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-05-01 |
delete source_ip 62.233.121.36 |
| 2019-05-01 |
insert source_ip 104.18.44.55 |
| 2019-05-01 |
insert source_ip 104.18.45.55 |
| 2018-12-19 |
delete source_ip 62.233.121.33 |
| 2018-12-19 |
insert source_ip 62.233.121.36 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-31 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-13 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-03 |
update statutory_documents 24/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-05-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-04-11 |
update statutory_documents 24/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 44 19B MOOR ROAD BROADSTONE DORSET ENGLAND BH18 8AZ |
| 2014-05-07 |
insert address UNIT 44 19B MOOR ROAD BROADSTONE DORSET BH18 8AZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-05-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-04-07 |
update statutory_documents 24/02/14 FULL LIST |
| 2014-02-12 |
delete address Unit 1B Stone Lane Industrial Estate,Wimborne, Dorset BH21 1HD UK |
| 2014-02-12 |
delete registration_number 4676100 |
| 2014-02-12 |
delete vat 787 3693 65 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-05 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-28 => 2012-11-30 |
| 2013-06-23 |
delete address 138 WEST WAY BROADSTONE DORSET ENGLAND BH18 9LN |
| 2013-06-23 |
insert address UNIT 44 19B MOOR ROAD BROADSTONE DORSET ENGLAND BH18 8AZ |
| 2013-06-23 |
update registered_address |
| 2013-02-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
138 WEST WAY
BROADSTONE
DORSET
BH18 9LN
ENGLAND |
| 2013-02-27 |
update statutory_documents 24/02/13 FULL LIST |
| 2012-12-06 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2012 FROM
138 WEST WAY
BROADSTONE
DORSET
BH18 9LN
ENGLAND |
| 2012-03-12 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-12-02 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
279 ASHLEY ROAD
PARKSTONE
POOLE
DORSET
BH14 9DS |
| 2011-05-17 |
update statutory_documents 24/02/11 FULL LIST |
| 2011-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2011 FROM
279 ASHLEY ROAD
PARKSTONE
POOLE
DORSET
BH14 9DS
ENGLAND |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-13 |
update statutory_documents 24/02/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA HOOPER / 24/02/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STEWART HOOPER / 24/02/2010 |
| 2010-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA HOOPER / 24/02/2010 |
| 2009-11-28 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2009 FROM
279 ASHLEY ROAD, PARKSTONE
POOLE
DORSET
BH14 9DS |
| 2009-05-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-06-18 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |