| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-04-02 |
insert general_emails in..@h2-group.co.uk |
| 2022-04-02 |
delete address Chepstow Road, Newport, South Wales, NP19 9EZ |
| 2022-04-02 |
delete registration_number 3921132 |
| 2022-04-02 |
insert email in..@h2-group.co.uk |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2020-08-01 |
delete source_ip 77.111.240.114 |
| 2020-08-01 |
insert source_ip 77.111.240.101 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-07-02 |
delete source_ip 46.30.213.160 |
| 2019-07-02 |
insert source_ip 77.111.240.114 |
| 2019-02-18 |
delete source_ip 46.30.213.150 |
| 2019-02-18 |
insert source_ip 46.30.213.160 |
| 2019-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2019-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-05 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-04-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NOCIVELLI |
| 2017-09-21 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR002926,PR003190 |
| 2017-09-21 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR003190,PR002926 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 2016-08-02 |
delete source_ip 46.30.212.167 |
| 2016-08-02 |
insert source_ip 46.30.213.150 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-03-11 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-11 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-15 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2016-02-15 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-11-30 |
| 2015-04-07 |
update accounts_next_due_date 2014-11-30 => 2014-12-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-03-05 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2015-02-03 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-03 |
update statutory_documents 25/01/14 FULL LIST |
| 2014-01-15 |
delete source_ip 46.30.211.47 |
| 2014-01-15 |
insert source_ip 46.30.212.167 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-27 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-21 |
delete source_ip 193.202.110.118 |
| 2013-04-21 |
insert source_ip 46.30.211.47 |
| 2013-03-12 |
update description |
| 2013-02-06 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-11-20 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2012-07-02 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2012-02-20 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-11-21 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-02-04 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-12-10 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-05-06 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DOREEN NOCIVELLI / 01/01/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAMUEL NOCIVELLI / 01/01/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRIMO NOCIVELLI / 01/01/2010 |
| 2010-01-07 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-11-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-11-18 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
| 2009-10-20 |
update statutory_documents FIRST GAZETTE |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 2008-03-31 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 2008-03-31 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents APPOINTMENT OF RECEIVER/MANAGER |
| 2008-01-25 |
update statutory_documents APPOINTMENT OF RECEIVER/MANAGER |
| 2008-01-25 |
update statutory_documents APPOINTMENT OF RECEIVER/MANAGER |
| 2007-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/04 FROM:
92 CHEPSTOW ROAD
NEWPORT
NP19 8EE |
| 2004-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-07 |
update statutory_documents RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 2004-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/03 FROM:
10 CORPORATION ROAD
NEWPORT
GWENT NP19 0AR |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 2002-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/00 FROM:
61 FAIRVIEW AVENUE
GILLINGHAM
KENT ME8 0QP |
| 2000-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |