| Date | Description |
|---|
| 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 => 2024-12-31 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 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 |
| 2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 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 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-10-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-30 |
delete source_ip 88.208.252.148 |
| 2019-08-30 |
insert source_ip 88.208.252.226 |
| 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 |
| 2018-11-07 |
update num_mort_outstanding 1 => 0 |
| 2018-11-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-10-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA EVE CHAPMAN / 18/08/2018 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 2018-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AHT MARINE LTD / 31/07/2018 |
| 2018-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHT MARINE LTD |
| 2018-08-10 |
update statutory_documents CESSATION OF GILLIAN ESTELLA KNIGHT AS A PSC |
| 2018-08-10 |
update statutory_documents CESSATION OF JOHN ALFRED KNIGHT AS A PSC |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS BELINDA EVE CHAPMAN |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN KNIGHT |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN KNIGHT |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR HUGH DOCHERTY |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GILLIAN ESTELLA KNOGHT / 06/04/2016 |
| 2016-12-19 |
delete address 38 KINGS ROAD LEE-ON-THE-SOLENT HAMPSHIRE ENGLAND PO13 9NU |
| 2016-12-19 |
insert address UNIT 6 PARHAM DRIVE BOYATT WOOD INDUSTRIAL ESTATE EASTLEIGH ENGLAND SO50 4NU |
| 2016-12-19 |
update reg_address_care_of COCHRANE & CO ACCOUNTANTS => null |
| 2016-12-19 |
update registered_address |
| 2016-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2016 FROM
C/O COCHRANE & CO ACCOUNTANTS
38 KINGS ROAD
LEE-ON-THE-SOLENT
HAMPSHIRE
PO13 9NU
ENGLAND |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, 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 |
| 2016-09-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address 38 KINGS ROAD LEE ON THE SOLENT HAMPSHIRE PO13 9NU |
| 2016-02-07 |
insert address 38 KINGS ROAD LEE-ON-THE-SOLENT HAMPSHIRE ENGLAND PO13 9NU |
| 2016-02-07 |
update reg_address_care_of null => COCHRANE & CO ACCOUNTANTS |
| 2016-02-07 |
update registered_address |
| 2016-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2016 FROM
38 KINGS ROAD
LEE ON THE SOLENT
HAMPSHIRE
PO13 9NU |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-07 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-07 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-22 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-08-12 |
update website_status IndexPageFetchError => OK |
| 2014-08-12 |
delete source_ip 213.171.219.3 |
| 2014-08-12 |
insert source_ip 88.208.252.148 |
| 2014-05-06 |
update website_status OK => IndexPageFetchError |
| 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 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-21 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-10-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ESTELLA KNIGHT |
| 2013-06-23 |
delete sic_code 2852 - General mechanical engineering |
| 2013-06-23 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 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 |
| 2012-10-25 |
delete phone 02380 653 331 |
| 2012-10-17 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-08-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents 29/09/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED KNIGHT / 29/09/2010 |
| 2010-08-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-10-24 |
update statutory_documents 29/09/09 FULL LIST |
| 2009-08-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/07 FROM:
3 ACORN BUSINESS CENTRE
NORTHARBOUR ROAD
PORTSMOUTH
HAMPSHIRE PO6 3TH |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 2004-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 2003-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/00 FROM:
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE SO53 1WE |
| 2000-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/00 FROM:
STAPLE HOUSE
STAPLE GARDENS
WINCHESTER
HAMPSHIRE SO23 9EJ |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 1999-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-07 |
update statutory_documents RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 1998-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 1996-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/96 FROM:
BURNS HOUSE
SOLENT ROAD
WESTERN DOCKS
SOUTHAMPTON SO15 0HD |
| 1996-10-17 |
update statutory_documents RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 1996-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-10-11 |
update statutory_documents RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 1995-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/94 |
| 1994-10-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-10-07 |
update statutory_documents RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 1994-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-10-13 |
update statutory_documents RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 1993-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-09-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-09-30 |
update statutory_documents RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 1992-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1991-11-13 |
update statutory_documents RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 1991-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-03-11 |
update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 1990-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-03-26 |
update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-05-22 |
update statutory_documents RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 1988-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-02-29 |
update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 1987-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/87 FROM:
8 BROOK ROAD
FAIR OAK
SOUTHAMPTON |
| 1986-12-20 |
update statutory_documents RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 1986-11-07 |
update statutory_documents COMPANY NAME CHANGED
ABBEY RADIATOR AND HEAT TRANSFER
COMPANY LIMITED
CERTIFICATE ISSUED ON 07/11/86 |
| 1986-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |