| Date | Description |
|---|
| 2024-04-17 |
update website_status OK => FlippedRobots |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-08-07 |
delete address GAMEKEEPERS COTTAGE CRANBURY PARK OTTERBOURNE WINCHESTER ENGLAND SO21 2HN |
| 2023-08-07 |
insert address 33 OAKLAND ROAD BOTLEY SOUTHAMPTON UNITED KINGDOM SO32 2SX |
| 2023-08-07 |
update registered_address |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
GAMEKEEPERS COTTAGE CRANBURY PARK
OTTERBOURNE
WINCHESTER
SO21 2HN
ENGLAND |
| 2023-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES JANE WARREN / 01/07/2023 |
| 2023-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN WARREN / 01/07/2023 |
| 2023-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FRANCES JANE WARREN / 01/07/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address SEVEN OAKS CLEWERS HILL WALTHAM CHASE SOUTHAMPTON SO32 2LN |
| 2023-04-07 |
insert address GAMEKEEPERS COTTAGE CRANBURY PARK OTTERBOURNE WINCHESTER ENGLAND SO21 2HN |
| 2023-04-07 |
update registered_address |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM
SEVEN OAKS CLEWERS HILL
WALTHAM CHASE
SOUTHAMPTON
SO32 2LN |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-09-13 |
update robots_txt_status www.hbsl.co.uk: 200 => 404 |
| 2021-08-12 |
delete general_emails co..@hbsl.co.uk |
| 2021-08-12 |
delete alias HSBL |
| 2021-08-12 |
delete alias MCI |
| 2021-08-12 |
delete alias MCI Ltd |
| 2021-08-12 |
delete email co..@hbsl.co.uk |
| 2021-08-12 |
delete person David Warren |
| 2021-08-12 |
delete phone 01489 287150 |
| 2021-08-12 |
delete registration_number 03631265 |
| 2021-08-12 |
delete vat 730 1421 88 |
| 2021-08-12 |
update robots_txt_status www.hbsl.co.uk: 404 => 200 |
| 2021-07-12 |
insert general_emails co..@hbsl.co.uk |
| 2021-07-12 |
insert alias HSBL |
| 2021-07-12 |
insert alias MCI |
| 2021-07-12 |
insert alias MCI Ltd |
| 2021-07-12 |
insert email co..@hbsl.co.uk |
| 2021-07-12 |
insert person David Warren |
| 2021-07-12 |
insert phone 01489 287150 |
| 2021-07-12 |
insert registration_number 03631265 |
| 2021-07-12 |
insert vat 730 1421 88 |
| 2021-07-12 |
update robots_txt_status www.hbsl.co.uk: 200 => 404 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-16 |
delete general_emails co..@hbsl.co.uk |
| 2021-04-16 |
delete alias HSBL |
| 2021-04-16 |
delete alias MCI |
| 2021-04-16 |
delete alias MCI Ltd |
| 2021-04-16 |
delete email co..@hbsl.co.uk |
| 2021-04-16 |
delete phone 01489 287150 |
| 2021-04-16 |
delete registration_number 03631265 |
| 2021-04-16 |
delete source_ip 217.69.41.120 |
| 2021-04-16 |
delete vat 730 1421 88 |
| 2021-04-16 |
insert source_ip 185.181.117.69 |
| 2021-04-16 |
update robots_txt_status www.hbsl.co.uk: 404 => 200 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES WARREN |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-09-15 |
delete general_emails en..@hbsl.co.uk |
| 2018-09-15 |
insert general_emails co..@hbsl.co.uk |
| 2018-09-15 |
delete email en..@hbsl.co.uk |
| 2018-09-15 |
insert email co..@hbsl.co.uk |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-06-30 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-07-31 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-11-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-10-16 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-08 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-08-20 |
delete fax 01489 891127 |
| 2014-08-20 |
insert fax 01489 287260 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-12-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-11-28 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-23 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-11-06 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JANE WARREN / 01/01/2010 |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 2009-08-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2007-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-25 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-10-04 |
update statutory_documents RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 1999-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |