| Date | Description |
|---|
| 2025-02-25 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-02-09 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-05-22 |
delete general_emails in..@superyachtdoc.com |
| 2023-05-22 |
insert sales_emails sa..@atlascarbonproducts.com |
| 2023-05-22 |
delete address Harbourgate Business Park
Southampton Rd, North Harbour
Portsmouth, Hampshire PO6 4BQ |
| 2023-05-22 |
delete alias Superyacht Doc Ltd. |
| 2023-05-22 |
delete email in..@superyachtdoc.com |
| 2023-05-22 |
delete fax 02392 461325 |
| 2023-05-22 |
delete phone 02392 467488 |
| 2023-05-22 |
insert address King's Saltern Road
Lymington, Hampshire SO41 3QD |
| 2023-05-22 |
insert email sa..@atlascarbonproducts.com |
| 2023-05-22 |
insert index_pages_linkeddomain metstrade.com |
| 2023-05-22 |
insert index_pages_linkeddomain monacoyachtshow.com |
| 2023-05-22 |
insert index_pages_linkeddomain southamptonboatshow.com |
| 2023-05-22 |
insert phone 01590 646780 |
| 2023-05-22 |
update primary_contact Harbourgate Business Park
Southampton Rd, North Harbour
Portsmouth, Hampshire PO6 4BQ => King's Saltern Road
Lymington, Hampshire SO41 3QD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-03 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-13 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-02-12 |
delete address Unit 3, Furniss Way, Station Road
Hayling Island, Portsmouth
Hampshire PO11 0ED |
| 2021-02-12 |
delete index_pages_linkeddomain metstrade.com |
| 2021-02-12 |
delete index_pages_linkeddomain monacoyachtshow.com |
| 2021-02-12 |
delete index_pages_linkeddomain southamptonboatshow.com |
| 2021-02-12 |
insert address Harbourgate Business Park
Southampton Rd, North Harbour
Portsmouth, Hampshire PO6 4BQ |
| 2021-02-12 |
insert alias Superyacht Doc Ltd. |
| 2021-02-12 |
update primary_contact Unit 3, Furniss Way, Station Road
Hayling Island, Portsmouth
Hampshire PO11 0ED => Harbourgate Business Park
Southampton Rd, North Harbour
Portsmouth, Hampshire PO6 4BQ |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-02 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2019-03-22 |
delete index_pages_linkeddomain londonboatshow.com |
| 2019-03-22 |
delete source_ip 88.208.252.180 |
| 2019-03-22 |
insert source_ip 88.208.252.228 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-18 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-04-26 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
delete address Furniss Way
Station Road
Hayling Island
Hampshire UK PO11 0ED |
| 2017-08-14 |
delete fax +44 (0)23 9246 1325 |
| 2017-08-14 |
delete phone +44 (0)23 9246 7488 |
| 2017-08-14 |
delete phone +44 (0)7740 825337 |
| 2017-08-14 |
insert address Unit 3, Furniss Way, Station Road
Hayling Island, Portsmouth
Hampshire PO11 0ED |
| 2017-08-14 |
insert contact_pages_linkeddomain biz1st.co.uk |
| 2017-08-14 |
insert contact_pages_linkeddomain minipixels.co.uk |
| 2017-08-14 |
insert fax 02392 461325 |
| 2017-08-14 |
insert index_pages_linkeddomain biz1st.co.uk |
| 2017-08-14 |
insert index_pages_linkeddomain londonboatshow.com |
| 2017-08-14 |
insert index_pages_linkeddomain metstrade.com |
| 2017-08-14 |
insert index_pages_linkeddomain minipixels.co.uk |
| 2017-08-14 |
insert index_pages_linkeddomain monacoyachtshow.com |
| 2017-08-14 |
insert index_pages_linkeddomain southamptonboatshow.com |
| 2017-08-14 |
insert phone 02392 467488 |
| 2017-08-14 |
update primary_contact Furniss Way
Station Road
Hayling Island
Hampshire UK PO11 0ED => Unit 3, Furniss Way, Station Road
Hayling Island, Portsmouth
Hampshire PO11 0ED |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-11 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-12 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-17 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-04-20 |
delete source_ip 213.171.218.71 |
| 2015-04-20 |
insert source_ip 88.208.252.180 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-21 |
delete index_pages_linkeddomain marinetechindustries.com.au |
| 2014-11-21 |
delete index_pages_linkeddomain techimpex.net |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-09-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-08-01 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-18 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-09-06 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-08-02 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-22 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-03-27 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-03-22 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOW / 11/07/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE HOW / 11/07/2010 |
| 2010-04-22 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-01 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/06 FROM:
FAIRFIELD HOUSE
KINGSTON CRESCENT
PORTSMOUTH
HAMPSHIRE PO2 8AA |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/04 FROM:
33 KINGSTON CRESCENT
PORTSMOUTH
HAMPSHIRE PO2 8AA |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 2002-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |