Date | Description |
2025-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014151040004 |
2025-04-05 |
update statutory_documents REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 014151040004 |
2025-03-04 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-10-28 |
delete source_ip 87.224.0.19 |
2024-10-28 |
insert source_ip 87.224.0.23 |
2024-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, NO UPDATES |
2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-03-29 |
2024-04-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
2023-03-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-12-29 |
2022-03-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-29 |
2021-12-12 |
delete managingdirector Michael R. Arkell C. |
2021-12-12 |
delete secretary Candy Battiscombe |
2021-12-12 |
delete address Unit 4 Eastleigh Works, Campbell Road
Eastleigh SO50 5AD Southampton |
2021-12-12 |
delete person Candy Battiscombe |
2021-12-12 |
delete person Michael R. Arkell C. |
2021-12-12 |
delete person Richard M. Richardson |
2021-12-12 |
delete phone +44-2380-646340 |
2021-07-14 |
delete source_ip 87.224.0.18 |
2021-07-14 |
insert source_ip 87.224.0.19 |
2021-06-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 6 FOREST MEWS BUSINESS PARK FOREST MEWS
TOTTON
SOUTHAMPTON
HAMPSHIRE
SO40 3GN
ENGLAND |
2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-06-29 => 2021-12-29 |
2021-05-07 |
update num_mort_outstanding 1 => 0 |
2021-05-07 |
update num_mort_satisfied 2 => 3 |
2021-04-15 |
update statutory_documents SECRETARY APPOINTED MR. MICHAEL ROBERT ARKELL |
2021-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014151040003 |
2021-04-07 |
update account_ref_day 30 => 29 |
2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-06-29 |
2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-03-29 |
update statutory_documents CURRSHO FROM 30/03/2020 TO 29/03/2020 |
2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-03-07 |
update accounts_next_due_date 2020-03-30 => 2020-12-30 |
2020-02-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2020-01-07 |
update account_ref_day 31 => 30 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-30 |
2019-12-30 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CANDY BATTISCOMBE |
2018-06-07 |
update num_mort_outstanding 2 => 1 |
2018-06-07 |
update num_mort_satisfied 1 => 2 |
2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
2018-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-02-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
2017-02-10 |
delete phone 01794 - 518808 |
2016-12-19 |
delete company_previous_name THE OLD PORT WINE COMPANY LIMITED |
2016-10-16 |
insert phone 01794 - 518808 |
2016-10-07 |
update num_mort_charges 2 => 3 |
2016-10-07 |
update num_mort_outstanding 1 => 2 |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
2016-09-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
2016-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014151040003 |
2016-08-03 |
update statutory_documents 01/06/16 FULL LIST |
2016-08-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-01 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 191000 |
2016-07-24 |
update website_status EmptyPage => OK |
2016-07-24 |
delete address 2/235 Lansdowne Crescent, Bournemouth BH1 1SA Dorset, England |
2016-07-24 |
delete address Unit 8 Eastleigh Works, Campbell Road, Eastleigh, Southampton SO50 5AD |
2016-07-24 |
delete source_ip 85.233.160.129 |
2016-07-24 |
insert about_pages_linkeddomain jsaccountants.co.uk |
2016-07-24 |
insert address 6 Northlands Road, Southampton, Hampshire SO15 2LF |
2016-07-24 |
insert address Unit 4 Eastleigh Works, Campbell Road
Eastleigh SO50 5AD Southampton |
2016-07-24 |
insert phone +44-2380-646340 |
2016-07-24 |
insert source_ip 87.224.0.18 |
2016-06-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
2016-05-12 |
update num_mort_outstanding 2 => 1 |
2016-05-12 |
update num_mort_satisfied 0 => 1 |
2016-05-11 |
update website_status OK => EmptyPage |
2016-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-02-08 |
delete address UNIT 235 2 LANSDOWNE CRESCENT BOURNEMOUTH DORSET BH1 1SA |
2016-02-08 |
insert address J&S ACCOUNTANTS LIMITED 6 NORTHLANDS ROAD SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2LF |
2016-02-08 |
update registered_address |
2016-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2016 FROM
UNIT 235 2 LANSDOWNE CRESCENT
BOURNEMOUTH
DORSET
BH1 1SA |
2015-09-07 |
update account_ref_month 12 => 3 |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-12-31 |
2015-08-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-11 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 31/03/2015 |
2015-07-24 |
update website_status FlippedRobots => OK |
2015-07-24 |
delete source_ip 194.159.243.247 |
2015-07-24 |
insert source_ip 85.233.160.129 |
2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
2015-06-29 |
update website_status FailedRobots => FlippedRobots |
2015-06-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 6 FOREST MEWS BUSINESS PARK UNIT 6 FOREST MEWS BUSINESS PARK
TOTTON
SOUTHAMPTON
HANTS
SO40 3GN
ENGLAND |
2015-06-10 |
update statutory_documents 01/06/15 FULL LIST |
2015-05-31 |
update website_status FlippedRobots => FailedRobots |
2015-05-12 |
update website_status OK => FlippedRobots |
2014-07-07 |
delete address UNIT 235 2 LANSDOWNE CRESCENT BOURNEMOUTH DORSET UNITED KINGDOM BH1 1SA |
2014-07-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2014-07-07 |
insert address UNIT 235 2 LANSDOWNE CRESCENT BOURNEMOUTH DORSET BH1 1SA |
2014-07-07 |
insert sic_code 71129 - Other engineering activities |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
2014-06-13 |
update statutory_documents SAIL ADDRESS CREATED |
2014-06-13 |
update statutory_documents 01/06/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-08-30 |
delete address 2 Tower Industrial Estate, Eastleigh, Southampton SO506NZ |
2013-08-30 |
insert address Unit 8 Eastleigh Works, Campbell Road, Eastleigh, Southampton SO50 5AD |
2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-23 |
delete company_previous_name DIAK TECHNICAL EXPORT LIMITED |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
2013-06-17 |
update statutory_documents 01/06/13 FULL LIST |
2013-03-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-12-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-06-18 |
update statutory_documents 01/06/12 FULL LIST |
2012-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT ARKELL / 01/10/2011 |
2012-03-13 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
2012-03-13 |
update statutory_documents ADOPT ARTICLES 08/03/2012 |
2012-03-13 |
update statutory_documents 08/03/12 STATEMENT OF CAPITAL GBP 107000 |
2012-03-13 |
update statutory_documents 08/03/12 STATEMENT OF CAPITAL GBP 95000 |
2011-11-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-06-29 |
update statutory_documents 01/06/11 FULL LIST |
2011-03-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2010-08-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-06-09 |
update statutory_documents 01/06/10 FULL LIST |
2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT ARKELL / 01/06/2010 |
2009-09-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARKELL / 01/05/2008 |
2009-06-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-06-10 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
2009-01-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
UNIT A37 ARENA BUSINESS CENTRE
NUMBER NINE NIMROD WAY
FERNDOWN BOURNEMOUTH
DORSET
BH21 7SH |
2008-10-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-06-02 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-05 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
2007-05-17 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2007-02-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-13 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2006-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/06 FROM:
BUTLER & CO
BOWLAND HOUSE WEST STREET
ALRESFORD
HAMPSHIRE SO24 9AT |
2005-07-05 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-08 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
2004-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2004-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/04 FROM:
HIGHLAND HOUSE MAYFLOWER CLOSE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE SO53 4AR |
2003-06-01 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
2003-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-25 |
update statutory_documents SHARES AGREEMENT OTC |
2002-06-17 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
2002-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/02 FROM:
1 SPRING CRESCENT
PORTSWOOD
SOUTHAMPTON
HANTS SO2 1FZ |
2002-01-09 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/01 |
2002-01-09 |
update statutory_documents £ NC 5000/100000
19/12 |
2002-01-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2002-01-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2001-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-30 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
2001-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2001-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-07-13 |
update statutory_documents SECRETARY RESIGNED |
2000-06-05 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
2000-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-06-14 |
update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
1998-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-06-16 |
update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
1997-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-23 |
update statutory_documents SECRETARY RESIGNED |
1997-06-23 |
update statutory_documents RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
1996-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-11-01 |
update statutory_documents COMPANY NAME CHANGED
THE OLD PORT WINE COMPANY LIMITE
D
CERTIFICATE ISSUED ON 04/11/96 |
1996-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1996-07-12 |
update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
1995-06-01 |
update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
1994-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-06-02 |
update statutory_documents RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
1994-06-02 |
update statutory_documents S252 DISP LAYING ACC 17/05/94 |
1993-07-13 |
update statutory_documents RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
1993-04-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
1993-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
1992-11-12 |
update statutory_documents COMPANY NAME CHANGED
DIAK TECHNICAL EXPORT LIMITED
CERTIFICATE ISSUED ON 13/11/92 |
1992-06-09 |
update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
1992-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
1991-07-19 |
update statutory_documents RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
1991-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
1990-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-07-04 |
update statutory_documents RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
1990-07-04 |
update statutory_documents RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
1990-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
1989-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/89 FROM:
79 BUCKINGHAM PALACE RD
LONDON SW1W 0QJ |
1989-09-13 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
1989-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
1989-09-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 080989 |
1989-08-18 |
update statutory_documents FIRST GAZETTE |
1987-12-08 |
update statutory_documents RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
1987-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
1987-12-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 271087 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-12-13 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
1986-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
1979-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |