| Date | Description |
|---|
| 2024-04-15 |
delete source_ip 149.255.62.70 |
| 2024-04-15 |
insert source_ip 149.255.62.73 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALASTAIR HILARY BANKS NEWELL / 01/10/2022 |
| 2022-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR HILARY BANKS NEWELL / 01/10/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-02-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR NEWELL |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BOYAY |
| 2022-01-27 |
update statutory_documents SECRETARY APPOINTED MS DANIELLE SEARS |
| 2021-12-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
118 OLD MILTON ROAD
NEW MILTON
HAMPSHIRE
BH25 6EB
ENGLAND |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-02-03 |
update website_status FlippedRobots => OK |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALASTAIR HILARY BANKS NEWELL / 29/09/2020 |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR HILARY BANKS NEWELL / 29/09/2020 |
| 2020-09-26 |
update website_status OK => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-03-08 |
delete email jo..@expart.com |
| 2020-03-08 |
delete email lu..@expart.com |
| 2020-03-08 |
delete person Jonny Glover |
| 2020-03-08 |
delete person Luke Webb |
| 2020-03-08 |
insert email mi..@expart.com |
| 2020-03-08 |
insert email za..@expart.com |
| 2020-03-08 |
insert person Mike Boyay |
| 2020-03-08 |
insert person Zanna Hywel-Davies |
| 2020-03-08 |
update person_title Danielle Sears: Export Executive => Project Manager |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 2020-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALASTAIR NEWELL / 11/04/2018 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2020-01-07 |
update statutory_documents CESSATION OF ALASTAIR HILARY BANKS NEWELL AS A PSC |
| 2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-31 |
delete source_ip 149.255.58.11 |
| 2019-10-31 |
insert source_ip 149.255.62.70 |
| 2019-10-31 |
update website_status Disallowed => OK |
| 2019-09-01 |
update website_status FlippedRobots => Disallowed |
| 2019-08-13 |
update website_status OK => FlippedRobots |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
delete source_ip 209.235.144.9 |
| 2018-12-18 |
insert source_ip 149.255.58.11 |
| 2018-12-06 |
update registered_address |
| 2018-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM
PO BOX BH24 3FF
UNIT 4E GP CENTRE FOREST GATE BUSINESS PARK
YEOMAN ROAD
RINGWOOD
HAMPSHIRE
BH24 3FF
ENGLAND |
| 2018-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR HILARY BANKS NEWELL |
| 2018-09-06 |
update statutory_documents CESSATION OF PETER MICHAEL JOCELYN SEARS AS A PSC |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SEARS |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SEARS |
| 2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR HILARY BANKS NEWELL / 01/08/2018 |
| 2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR HILARY BANKS NEWELL / 14/08/2018 |
| 2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL JOCELYN SEARS / 14/08/2018 |
| 2018-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALASTAIR NEWELL / 17/07/2018 |
| 2018-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER MICHAEL JOCELYN SEARS / 14/08/2018 |
| 2018-08-07 |
delete address UNIT 4 WICK I IND EST GORE ROAD NEW MILTON HAMPSHIRE BH25 6SJ |
| 2018-08-07 |
insert address UNIT 4E GP CENTRE FOREST GATE BUSINESS PARK YEOMAN ROAD RINGWOOD HAMPSHIRE ENGLAND BH24 3FF |
| 2018-08-07 |
update registered_address |
| 2018-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2018 FROM
UNIT 4 WICK I IND EST
GORE ROAD
NEW MILTON
HAMPSHIRE
BH25 6SJ |
| 2018-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALASTAIR NEWELL / 05/07/2018 |
| 2018-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER MICHAEL JOCELYN SEARS / 05/07/2018 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2017-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR HILARY BANKS NEWELL / 20/12/2017 |
| 2017-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR HILARY BANKS NEWELL / 20/12/2017 |
| 2017-12-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALASTAIR NEWELL / 20/12/2017 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-11-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-27 |
delete email si..@expart.com |
| 2017-01-27 |
delete person Simon Lynn |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-11-29 |
delete email al..@expart.com |
| 2016-11-29 |
delete person Alexandra Swift |
| 2016-10-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-09 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NAT WEST BANK CHAMBERS 55 STATION ROAD
NEW MILTON
HAMPSHIRE
BH25 6JA
UNITED KINGDOM |
| 2016-01-16 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-01-06 |
insert general_emails in..@yourdomain.com |
| 2016-01-06 |
insert alias Expart Limited |
| 2016-01-06 |
insert email in..@yourdomain.com |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-07-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-07-07 |
update statutory_documents ADOPT ARTICLES 29/06/2015 |
| 2015-06-22 |
update robots_txt_status www.expart.com: 404 => 200 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-11 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR HILARY BANKS NEWELL / 19/03/2014 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-14 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-11-07 |
update num_mort_outstanding 1 => 0 |
| 2013-11-07 |
update num_mort_satisfied 0 => 1 |
| 2013-10-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-02-26 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-09 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HILARY BANKS NEWELL / 01/01/2010 |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL JOCELYN SEARS / 01/01/2010 |
| 2011-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR HILARY BANKS NEWELL / 01/01/2010 |
| 2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-02-12 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HILARY BANKS NEWELL / 01/10/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL JOCELYN SEARS / 01/10/2009 |
| 2009-10-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents CURREXT FROM 30/09/2008 TO 30/03/2009 |
| 2008-07-23 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-07-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/01 FROM:
THE GATEHOUSE
WICK1 INDUSTRIAL ESTATE
GORE ROAD NEW MILTON
HAMPSHIRE BH25 6SJ |
| 2001-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 2000-02-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1999-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/96 FROM:
UNIT 4
WICK 1 INDUSTRIAL,GORE ROAD
NEW MILTON
HANTS,BH25 6SJ |
| 1996-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-06-30 |
update statutory_documents ALTER MEM AND ARTS 030389 |
| 1989-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/89 FROM:
AEVERLEY REDENHALL ROAD
HARLESTON
NORFOLK
1P20 9QW |
| 1989-04-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 1989-01-25 |
update statutory_documents COMPANY NAME CHANGED
AMHEC (HARLESTON) LIMITED
CERTIFICATE ISSUED ON 26/01/89 |
| 1988-11-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 |
| 1988-05-18 |
update statutory_documents WD 19/04/88 AD 09/10/87---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/88 FROM:
ECL HOUSE
LAKE STREET
LEIGHTON BUZZARD
LU7 |
| 1988-03-18 |
update statutory_documents WD 24/02/88 PD 09/10/87---------
£ SI 2@1 |
| 1988-02-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1988-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |