INSTALL HOLDINGS LIMITED - History of Changes


DateDescription
2024-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24
2024-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES
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
2023-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, 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
2022-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-05-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 insert company_previous_name INSTORE PROJECTS LIMITED
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-07 update name INSTORE PROJECTS LIMITED => INSTALL HOLDINGS LIMITED
2020-06-08 update statutory_documents COMPANY NAME CHANGED INSTORE PROJECTS LIMITED CERTIFICATE ISSUED ON 08/06/20
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-05-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MATTHEW RAE / 15/01/2019
2019-01-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT MATTHEW RAE / 15/01/2019
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES
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
2017-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-07 delete address UNIT 21 LOVERIDGE LANE TRADING ESTATE SOUTHBROOK ROAD SOUTHAMPTON HAMPSHIRE ENGLAND SO15 1GQ
2017-08-07 insert address UNIT 5, PHOENIX INDUSTRIAL ESTATE CHICKENHALL LANE EASTLEIGH SOUTHAMPTON HAMPSHIRE ENGLAND SO50 6PQ
2017-08-07 update registered_address
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-07-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT MATTHEW RAE
2017-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2017 FROM UNIT 21 LOVERIDGE LANE TRADING ESTATE SOUTHBROOK ROAD SOUTHAMPTON HAMPSHIRE SO15 1GQ ENGLAND
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-07 update company_status Active - Proposal to Strike off => Active
2016-10-07 update returns_last_madeup_date 2015-06-13 => 2016-06-13
2016-10-07 update returns_next_due_date 2016-07-11 => 2017-07-11
2016-09-10 update statutory_documents DISS40 (DISS40(SOAD))
2016-09-09 update statutory_documents 13/06/16 FULL LIST
2016-09-07 update company_status Active => Active - Proposal to Strike off
2016-09-06 update statutory_documents FIRST GAZETTE
2016-01-08 delete address 229 WEST STREET FAREHAM HAMPSHIRE PO16 0HZ
2016-01-08 insert address UNIT 21 LOVERIDGE LANE TRADING ESTATE SOUTHBROOK ROAD SOUTHAMPTON HAMPSHIRE ENGLAND SO15 1GQ
2016-01-08 update accounts_last_madeup_date 2014-06-30 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update registered_address
2015-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 229 WEST STREET FAREHAM HAMPSHIRE PO16 0HZ
2015-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MATTHEW RAE / 27/11/2015
2015-09-07 update account_ref_day 30 => 31
2015-09-07 update account_ref_month 6 => 3
2015-09-07 update accounts_next_due_date 2016-03-31 => 2015-12-31
2015-08-10 update returns_last_madeup_date 2014-06-13 => 2015-06-13
2015-08-10 update returns_next_due_date 2015-07-11 => 2016-07-11
2015-08-10 update statutory_documents PREVSHO FROM 30/06/2015 TO 31/03/2015
2015-07-10 update statutory_documents 13/06/15 FULL LIST
2015-04-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-04-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-08-07 delete address 229 WEST STREET FAREHAM HAMPSHIRE UNITED KINGDOM PO16 0HZ
2014-08-07 insert address 229 WEST STREET FAREHAM HAMPSHIRE PO16 0HZ
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-13 => 2014-06-13
2014-08-07 update returns_next_due_date 2014-07-11 => 2015-07-11
2014-07-11 update statutory_documents 13/06/14 FULL LIST
2013-10-07 update account_category NO ACCOUNTS FILED => DORMANT
2013-10-07 update accounts_last_madeup_date null => 2013-06-30
2013-10-07 update accounts_next_due_date 2014-03-13 => 2015-03-31
2013-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-09-06 insert sic_code 99999 - Dormant Company
2013-09-06 update returns_last_madeup_date null => 2013-06-13
2013-09-06 update returns_next_due_date 2013-07-11 => 2014-07-11
2013-08-15 update statutory_documents 13/06/13 FULL LIST
2012-06-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION