| Date | Description |
|---|
| 2023-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VALE SOUTHERN HOLDINGS LTD / 24/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER MARTIN WEST / 17/01/2023 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2023-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARTIN WEST / 13/01/2023 |
| 2022-11-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-08 |
delete address UNIT 20 FAIRWAY BUSINESS PARK AIRPORT SERVICE ROAD PORTSMOUTH HAMPSHIRE PO3 5NU |
| 2022-09-08 |
insert address WARREN HOUSE GUNSTORE ROAD PORTSMOUTH ENGLAND PO3 5HL |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-09-08 |
update registered_address |
| 2022-08-24 |
delete managingdirector Martin West |
| 2022-08-24 |
delete otherexecutives Oliver West |
| 2022-08-24 |
insert managingdirector Oliver West |
| 2022-08-24 |
delete person Charlotte Samways |
| 2022-08-24 |
delete person Finn Judge |
| 2022-08-24 |
delete person Karen Whitehead |
| 2022-08-24 |
delete person Lauren West |
| 2022-08-24 |
delete person Martin West |
| 2022-08-24 |
delete person Ricky Stokes |
| 2022-08-24 |
delete source_ip 23.236.62.147 |
| 2022-08-24 |
insert source_ip 199.15.163.128 |
| 2022-08-24 |
update founded_year 1994 => null |
| 2022-08-24 |
update person_title Oliver West: Joint Managing Director => Managing Director |
| 2022-08-24 |
update person_title Simon Jones: Senior Construction Manager => Snr Construction Manager |
| 2022-08-24 |
update person_title Simon Wallace: Project Manager => Quantity Surveyor |
| 2022-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2022 FROM
UNIT 20 FAIRWAY BUSINESS PARK
AIRPORT SERVICE ROAD
PORTSMOUTH
HAMPSHIRE
PO3 5NU |
| 2022-07-25 |
update website_status IndexPageFetchError => OK |
| 2022-06-24 |
update website_status OK => IndexPageFetchError |
| 2022-05-24 |
delete career_pages_linkeddomain ihasco.co.uk |
| 2022-05-24 |
delete index_pages_linkeddomain ihasco.co.uk |
| 2022-05-24 |
delete management_pages_linkeddomain ihasco.co.uk |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2022-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VALE SOUTHERN HOLDINGS LTD / 16/01/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2021-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VALE SOUTHERN HOLDINGS LTD / 11/01/2021 |
| 2021-01-26 |
update statutory_documents CESSATION OF MARTIN PAUL WEST AS A PSC |
| 2021-01-26 |
update statutory_documents CESSATION OF OLIVER MARTIN WEST AS A PSC |
| 2021-01-26 |
update statutory_documents CESSATION OF VICTORIA ANNE WEST AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-09 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2020-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER MARTIN WEST |
| 2019-09-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER MARTIN WEST |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 2018-03-29 |
update person_usual_residence_country MARTIN PAUL WEST: ENGLAND => UNITED KINGDOM |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-11-04 |
update name VALE BUILDERS (SOUTHERN) LIMITED => VALE SOUTHERN CONSTRUCTION LIMITED |
| 2017-07-07 |
insert company_previous_name VALE BUILDERS (SOUTHERN) LIMITED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-07 |
update name VALE BUILDERS (SOUTHERN) LIMITED => VALE SOUTHERN CONSTRUCTION LIMITED |
| 2017-06-30 |
update statutory_documents COMPANY NAME CHANGED VALE BUILDERS (SOUTHERN) LIMITED
CERTIFICATE ISSUED ON 30/06/17 |
| 2017-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2017-01-19 |
update person_usual_residence_country MARTIN PAUL WEST: UNITED KINGDOM => ENGLAND |
| 2016-10-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 2016-04-07 |
delete person VICTORIA WEST |
| 2016-04-07 |
delete secretary VICTORIA WEST |
| 2016-04-07 |
insert otherexecutives VICTORIA ANNE WEST |
| 2016-04-07 |
insert person OLIVER MARTIN WEST |
| 2016-04-07 |
insert person VICTORIA ANNE WEST |
| 2016-04-07 |
insert secretary OLIVER MARTIN WEST |
| 2016-04-07 |
update number_of_registered_officers 2 => 3 |
| 2016-04-07 |
update personal_address This information is on record |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-13 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA ANNE WEST |
| 2016-02-01 |
update statutory_documents SECRETARY APPOINTED MR OLIVER MARTIN WEST |
| 2016-02-01 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL WEST / 01/01/2016 |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA WEST |
| 2015-09-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 2015-03-10 |
update person_title MARTIN PAUL WEST: CONTRACTS MANAGER; Director => COMPANY DIRECTOR; Director |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-02-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O S JOHNSTON & CO
24 PICTON HOUSE
HUSSAR COURT, WESTSIDE VIEW
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ
ENGLAND |
| 2015-02-20 |
update statutory_documents 16/01/15 FULL LIST |
| 2015-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL WEST / 20/02/2015 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-04 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address UNIT 20 FAIRWAY BUSINESS PARK AIRPORT SERVICE ROAD PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO3 5NU |
| 2014-04-07 |
delete company_previous_name JAZZROOM PROJECTS LIMITED |
| 2014-04-07 |
insert address UNIT 20 FAIRWAY BUSINESS PARK AIRPORT SERVICE ROAD PORTSMOUTH HAMPSHIRE PO3 5NU |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-04-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-03-04 |
update statutory_documents 16/01/14 FULL LIST |
| 2014-02-07 |
delete address DUNDAS LANE PORTSMOUTH HAMPSHIRE PO3 5ND |
| 2014-02-07 |
insert address UNIT 20 FAIRWAY BUSINESS PARK AIRPORT SERVICE ROAD PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO3 5NU |
| 2014-02-07 |
update registered_address |
| 2014-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
DUNDAS LANE
PORTSMOUTH
HAMPSHIRE
PO3 5ND |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-02 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-31 => 2013-01-16 |
| 2013-06-24 |
update returns_next_due_date 2013-02-28 => 2014-02-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-16 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-08-01 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-03-04 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-02-25 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-02-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-02-25 |
update statutory_documents PREVSHO FROM 31/05/2011 TO 30/11/2010 |
| 2010-03-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-03-25 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2010-02-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2008-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2006-10-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06 |
| 2006-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/05 FROM:
129 CATHEDRAL ROAD
CARDIFF
CF11 9UY |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2004-06-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 2004-02-06 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 2002-02-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 2000-12-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 30/01/99; CHANGE OF MEMBERS |
| 1999-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-14 |
update statutory_documents SHARE PURCHASE CONTRACT 05/04/99 |
| 1999-04-25 |
update statutory_documents £ IC 1000/675
05/04/99
£ SR 325@1=325 |
| 1999-03-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 1997-12-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 1996-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-02-23 |
update statutory_documents RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS; AMEND |
| 1996-02-23 |
update statutory_documents RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 1995-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/95 |
| 1995-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-05 |
update statutory_documents RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
| 1994-09-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1994-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/94 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1994-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-03-17 |
update statutory_documents COMPANY NAME CHANGED
JAZZROOM PROJECTS LIMITED
CERTIFICATE ISSUED ON 18/03/94 |
| 1994-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |