| Date | Description |
|---|
| 2024-03-12 |
update robots_txt_status www.havensports.co.uk: 404 => 200 |
| 2023-08-18 |
delete source_ip 109.228.51.28 |
| 2023-08-18 |
insert source_ip 217.174.247.121 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-25 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES |
| 2022-10-20 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 235200.00 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-29 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES |
| 2021-08-13 |
update statutory_documents 07/07/21 STATEMENT OF CAPITAL GBP 240200 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-14 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES |
| 2020-10-26 |
update statutory_documents 03/09/20 STATEMENT OF CAPITAL GBP 265200 |
| 2020-08-07 |
delete address Marine Road, Broad Haven, Haverfordwest, Pembrokeshire, SA62 3JR |
| 2020-08-07 |
insert address Marine Road, Broad Haven, Pembrokeshire, SA62 3JR |
| 2020-08-07 |
update primary_contact Marine Road, Broad Haven, Haverfordwest, Pembrokeshire, SA62 3JR => Marine Road, Broad Haven, Pembrokeshire, SA62 3JR |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-17 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-13 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 2019-05-02 |
delete alias Haven Sports Surf Shop |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-24 |
update statutory_documents 08/06/18 STATEMENT OF CAPITAL GBP 275200 |
| 2018-08-08 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2017-12-24 |
update founded_year 1991 => null |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-11 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents 21/12/16 STATEMENT OF CAPITAL GBP 100200 |
| 2017-03-08 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 100100.00 |
| 2017-01-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-01-30 |
update statutory_documents ADOPT ARTICLES 20/12/2016 |
| 2017-01-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-30 |
delete source_ip 37.98.148.113 |
| 2016-11-30 |
insert source_ip 109.228.51.28 |
| 2016-10-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-25 |
update statutory_documents 03/05/16 FULL LIST |
| 2016-05-19 |
delete source_ip 109.228.20.228 |
| 2016-05-19 |
insert alias Haven Sports Surf Shop |
| 2016-05-19 |
insert index_pages_linkeddomain ebay.co.uk |
| 2016-05-19 |
insert source_ip 37.98.148.113 |
| 2016-05-19 |
update robots_txt_status www.havensports.co.uk: 200 => 404 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-08 |
update statutory_documents 03/05/15 FULL LIST |
| 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 |
| 2014-07-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES ROSS HEYS |
| 2014-05-09 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-02-12 |
insert email ia..@havensports.co.uk |
| 2014-02-12 |
insert vat 557 8120 27 |
| 2013-12-12 |
update robots_txt_status www.havensports.co.uk: 404 => 200 |
| 2013-10-28 |
delete source_ip 62.197.41.150 |
| 2013-10-28 |
insert source_ip 109.228.20.228 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-21 |
update website_status ServerDown => OK |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-03 |
update statutory_documents 03/05/13 FULL LIST |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2012-08-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 03/05/12 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-06 |
update statutory_documents 03/05/11 FULL LIST |
| 2010-07-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROSS HEYS / 03/05/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BELINDA MILLER / 03/05/2010 |
| 2009-12-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 2004-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-04-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/02 FROM:
1ST FLOOR
14-18 CITY ROAD
CARDIFF
CF24 3DL |
| 2002-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |