| Date | Description |
|---|
| 2024-04-07 |
delete address ANCHOR HOUSE THE SHIPYARD, BATH ROAD LYMINGTON ENGLAND SO41 3YL |
| 2024-04-07 |
insert address THE STABLES (WEST) EFFORD PARK OFFICES, MILFORD ROAD LYMINGTON ENGLAND SO41 0JD |
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-14 |
insert address Efford Park Offices, Milford Road, Lymington SO41 0JD |
| 2023-10-31 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023 |
| 2023-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2023 FROM
ANCHOR HOUSE THE SHIPYARD, BATH ROAD
LYMINGTON
SO41 3YL
ENGLAND |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY JOHN STRUTT |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN ROLLINGS |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPHERD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED DAVID RICHARDSON |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN WARD |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-10-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-10-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-10-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-08-07 |
delete address CABLE DRIVE WALSALL WEST MIDLANDS UNITED KINGDOM WS2 7BN |
| 2022-08-07 |
insert address ANCHOR HOUSE THE SHIPYARD, BATH ROAD LYMINGTON ENGLAND SO41 3YL |
| 2022-08-07 |
update registered_address |
| 2022-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2022 FROM
CABLE DRIVE WALSALL
WEST MIDLANDS
WS2 7BN
UNITED KINGDOM |
| 2022-02-07 |
delete source_ip 217.199.161.30 |
| 2022-02-07 |
insert source_ip 172.67.150.3 |
| 2022-02-07 |
insert source_ip 104.21.29.244 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
insert address Anchor House
Bath Road
Lymington
SO41 3YL |
| 2021-12-01 |
insert alias Aqua Plumbing and Heating Services Limited |
| 2021-12-01 |
insert phone 01590 678175 |
| 2021-11-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-11-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-11-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-06-26 |
insert privacy_emails pr..@homeserve.com |
| 2021-06-26 |
delete terms_pages_linkeddomain google.com |
| 2021-06-26 |
insert address Cable Drive
Walsall
WS2 7BN |
| 2021-06-26 |
insert email pr..@homeserve.com |
| 2021-05-25 |
delete contact_pages_linkeddomain addtoany.com |
| 2021-05-25 |
delete index_pages_linkeddomain addtoany.com |
| 2021-05-25 |
delete terms_pages_linkeddomain addtoany.com |
| 2021-02-07 |
delete address ST MARYS HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU |
| 2021-02-07 |
insert address CABLE DRIVE WALSALL WEST MIDLANDS UNITED KINGDOM WS2 7BN |
| 2021-02-07 |
update registered_address |
| 2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN SHEPHERD |
| 2021-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM
ST MARYS HOUSE
NETHERHAMPTON
SALISBURY
WILTSHIRE
SP2 8PU |
| 2021-01-04 |
update statutory_documents SECRETARY APPOINTED ANNA MAUGHAN |
| 2021-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOMESERVE MEMBERSHIP LIMITED |
| 2021-01-04 |
update statutory_documents CESSATION OF JOANNA WARD AS A PSC |
| 2021-01-04 |
update statutory_documents CESSATION OF SEAN ANDREW WARD AS A PSC |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD |
| 2020-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE WARD / 17/12/2020 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 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 |
| 2018-10-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE WARD / 25/06/2018 |
| 2018-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE WARD / 25/06/2018 |
| 2018-02-16 |
delete source_ip 79.170.44.86 |
| 2018-02-16 |
insert source_ip 217.199.161.30 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-16 |
delete contact_pages_linkeddomain buybesthairextensions.com |
| 2017-03-16 |
delete contact_pages_linkeddomain fabchristmastoys.com |
| 2017-03-16 |
delete contact_pages_linkeddomain goodgrow.uk |
| 2017-03-16 |
delete contact_pages_linkeddomain psnadder.com |
| 2017-03-16 |
delete index_pages_linkeddomain autovermietung-mags.de |
| 2017-03-16 |
delete index_pages_linkeddomain cloud9hemp.com |
| 2017-03-16 |
delete index_pages_linkeddomain fairerenergy.uk |
| 2017-03-16 |
delete index_pages_linkeddomain page.tl |
| 2017-03-16 |
delete terms_pages_linkeddomain atlantic-drugs.net |
| 2017-03-16 |
delete terms_pages_linkeddomain ledverlichting1.wordpress.com |
| 2017-03-16 |
delete terms_pages_linkeddomain yahoo.com |
| 2016-12-28 |
delete contact_pages_linkeddomain gncgarciniacambogia.us |
| 2016-12-28 |
delete contact_pages_linkeddomain perfectbiotics.us |
| 2016-12-28 |
delete contact_pages_linkeddomain torontoluxuryhomes.top |
| 2016-12-28 |
delete index_pages_linkeddomain easytype.org |
| 2016-12-28 |
delete index_pages_linkeddomain glasgowlocalhomepros.wordpress.com |
| 2016-12-28 |
insert contact_pages_linkeddomain buybesthairextensions.com |
| 2016-12-28 |
insert contact_pages_linkeddomain fabchristmastoys.com |
| 2016-12-28 |
insert contact_pages_linkeddomain goodgrow.uk |
| 2016-12-28 |
insert contact_pages_linkeddomain psnadder.com |
| 2016-12-28 |
insert index_pages_linkeddomain cloud9hemp.com |
| 2016-12-28 |
insert index_pages_linkeddomain fairerenergy.uk |
| 2016-12-28 |
insert index_pages_linkeddomain page.tl |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete contact_pages_linkeddomain happywheelsgames.ninja |
| 2016-09-07 |
delete index_pages_linkeddomain devonmoving.xyz |
| 2016-09-07 |
insert contact_pages_linkeddomain gncgarciniacambogia.us |
| 2016-09-07 |
insert contact_pages_linkeddomain perfectbiotics.us |
| 2016-09-07 |
insert index_pages_linkeddomain easytype.org |
| 2016-09-07 |
insert terms_pages_linkeddomain ledverlichting1.wordpress.com |
| 2016-07-20 |
delete contact_pages_linkeddomain cleandownload.net |
| 2016-07-20 |
delete index_pages_linkeddomain facebook.com |
| 2016-07-20 |
delete index_pages_linkeddomain sixfortyone.co.uk |
| 2016-07-20 |
delete terms_pages_linkeddomain genericsildenafilusa.net |
| 2016-07-20 |
insert contact_pages_linkeddomain happywheelsgames.ninja |
| 2016-07-20 |
insert index_pages_linkeddomain autovermietung-mags.de |
| 2016-07-20 |
insert index_pages_linkeddomain devonmoving.xyz |
| 2016-04-22 |
delete contact_pages_linkeddomain didigamecom.com |
| 2016-04-22 |
delete contact_pages_linkeddomain goodgrow.co.uk |
| 2016-04-22 |
insert index_pages_linkeddomain facebook.com |
| 2016-04-22 |
insert index_pages_linkeddomain glasgowlocalhomepros.wordpress.com |
| 2016-04-22 |
insert index_pages_linkeddomain sixfortyone.co.uk |
| 2016-01-22 |
delete contact_pages_linkeddomain bigglobal.co.uk |
| 2016-01-22 |
delete contact_pages_linkeddomain fxclub.cn |
| 2016-01-22 |
delete contact_pages_linkeddomain writemyessay.me |
| 2016-01-22 |
delete index_pages_linkeddomain gangstarvegascheats.com |
| 2016-01-22 |
delete index_pages_linkeddomain top-net.co.il |
| 2016-01-22 |
delete index_pages_linkeddomain totallyfreepsychicreadings.org |
| 2016-01-22 |
delete index_pages_linkeddomain truckinsurancequote.co.uk |
| 2016-01-22 |
delete terms_pages_linkeddomain genericpillson.net |
| 2016-01-22 |
insert contact_pages_linkeddomain cleandownload.net |
| 2016-01-22 |
insert contact_pages_linkeddomain didigamecom.com |
| 2016-01-22 |
insert contact_pages_linkeddomain goodgrow.co.uk |
| 2016-01-22 |
insert terms_pages_linkeddomain genericsildenafilusa.net |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-07 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-15 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-04 |
delete index_pages_linkeddomain amazon.co.uk |
| 2015-09-04 |
delete index_pages_linkeddomain cookingbash.com |
| 2015-09-04 |
delete index_pages_linkeddomain minionsonline.net |
| 2015-09-04 |
delete terms_pages_linkeddomain totallyfreepsychicreadings.org |
| 2015-09-04 |
insert about_pages_linkeddomain heatmiser.com |
| 2015-09-04 |
insert contact_pages_linkeddomain bigglobal.co.uk |
| 2015-09-04 |
insert contact_pages_linkeddomain writemyessay.me |
| 2015-09-04 |
insert index_pages_linkeddomain totallyfreepsychicreadings.org |
| 2015-09-04 |
insert index_pages_linkeddomain truckinsurancequote.co.uk |
| 2015-09-04 |
insert terms_pages_linkeddomain genericpillson.net |
| 2015-09-04 |
insert terms_pages_linkeddomain yahoo.com |
| 2015-08-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-31 |
insert contact_pages_linkeddomain fxclub.cn |
| 2015-05-31 |
insert index_pages_linkeddomain amazon.co.uk |
| 2015-05-31 |
insert index_pages_linkeddomain cookingbash.com |
| 2015-05-31 |
insert index_pages_linkeddomain gangstarvegascheats.com |
| 2015-05-31 |
insert index_pages_linkeddomain minionsonline.net |
| 2015-05-31 |
insert index_pages_linkeddomain top-net.co.il |
| 2015-05-31 |
insert terms_pages_linkeddomain atlantic-drugs.net |
| 2015-05-31 |
insert terms_pages_linkeddomain totallyfreepsychicreadings.org |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-19 |
update statutory_documents 06/04/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-12-19 |
update statutory_documents 06/04/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-12-10 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-02 |
delete about_pages_linkeddomain recognitiondesign.co.uk |
| 2014-06-02 |
delete index_pages_linkeddomain recognitiondesign.co.uk |
| 2014-06-02 |
delete terms_pages_linkeddomain recognitiondesign.co.uk |
| 2014-06-02 |
insert about_pages_linkeddomain recognitioncreative.com |
| 2014-06-02 |
insert index_pages_linkeddomain recognitioncreative.com |
| 2014-06-02 |
insert terms_pages_linkeddomain recognitioncreative.com |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-09 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-11-08 |
delete fax 01590 688454 |
| 2013-11-08 |
delete person Sean Ward |
| 2013-11-08 |
insert address Anchor House, The Shipyard, Bath Road, Lymington SO41 3YL |
| 2013-11-08 |
insert alias Aqua Plumbing & Heating Services Ltd. |
| 2013-11-08 |
insert index_pages_linkeddomain recc.org.uk |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 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 |
| 2012-12-11 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-09-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-09-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-08 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN WARD / 01/10/2010 |
| 2010-06-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 08/12/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN WARD / 01/10/2009 |
| 2009-10-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 2001-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/01 FROM:
ST. FRANCIS
ALL SAINTS ROAD
LYMINGTON
HAMPSHIRE SO41 3QL |
| 2001-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 2001-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |