HAVANA LEISURE (SOUTHERN) LIMITED - History of Changes


DateDescription
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
2023-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES
2022-08-07 update account_ref_month 8 => 3
2022-08-07 update accounts_last_madeup_date 2021-08-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2023-05-31 => 2023-12-31
2022-07-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES
2022-07-13 update statutory_documents PREVSHO FROM 31/08/2022 TO 31/03/2022
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-10-30 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-10-30 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-08-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES
2020-06-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-07-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BIAGIO VITALE / 24/07/2018
2018-07-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET ANNE VITALE
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-01-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2017-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2017-04-26 update account_category null => TOTAL EXEMPTION SMALL
2017-04-26 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-04-26 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-02-13 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-12-07 update account_category TOTAL EXEMPTION SMALL => null
2015-12-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2015-12-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2015-11-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-09-07 update returns_last_madeup_date 2014-07-20 => 2015-07-20
2015-09-07 update returns_next_due_date 2015-08-17 => 2016-08-17
2015-08-27 update statutory_documents 20/07/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-03-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-02-06 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address SAMBOURNE COTTAGE SAMBOURNE ROAD MINETY MALMESBURY WILTSHIRE ENGLAND SN16 9RQ
2014-10-07 insert address SAMBOURNE COTTAGE SAMBOURNE ROAD MINETY MALMESBURY WILTSHIRE SN16 9RQ
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-07-20 => 2014-07-20
2014-10-07 update returns_next_due_date 2014-08-17 => 2015-08-17
2014-09-04 update statutory_documents 20/07/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-03-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-02-11 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-09-06 delete address 9-10 BISHOPS WALK CRICKLADE STREET CIRENCESTER GLOUCESTERSHIRE GL7 1JH
2013-09-06 insert address SAMBOURNE COTTAGE SAMBOURNE ROAD MINETY MALMESBURY WILTSHIRE ENGLAND SN16 9RQ
2013-09-06 update registered_address
2013-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 9-10 BISHOPS WALK CRICKLADE STREET CIRENCESTER GLOUCESTERSHIRE GL7 1JH
2013-08-01 update returns_last_madeup_date 2012-07-20 => 2013-07-20
2013-08-01 update returns_next_due_date 2013-08-17 => 2014-08-17
2013-07-29 update statutory_documents 20/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 5530 - Restaurants
2013-06-22 delete sic_code 5540 - Bars
2013-06-22 insert sic_code 56101 - Licensed restaurants
2013-06-22 insert sic_code 56302 - Public houses and bars
2013-06-22 update returns_last_madeup_date 2011-07-20 => 2012-07-20
2013-06-22 update returns_next_due_date 2012-08-17 => 2013-08-17
2013-04-29 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-09-13 update statutory_documents 29/08/12 STATEMENT OF CAPITAL GBP 100030
2012-09-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-08-06 update statutory_documents 20/07/12 FULL LIST
2012-03-14 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-07-26 update statutory_documents 20/07/11 FULL LIST
2011-02-22 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-07-29 update statutory_documents 20/07/10 FULL LIST
2010-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BIAGIO VITALE / 20/07/2010
2010-03-25 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-07-23 update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-04-20 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-08-07 update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-05-06 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-08-13 update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-08 update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-17 update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-06-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-07 update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-29 update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-02-14 update statutory_documents NC INC ALREADY ADJUSTED 06/02/03
2003-02-14 update statutory_documents £ NC 100000/105000 06/02
2003-01-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-25 update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2001-10-05 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02
2001-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2001-07-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-30 update statutory_documents NEW SECRETARY APPOINTED
2001-07-30 update statutory_documents DIRECTOR RESIGNED
2001-07-30 update statutory_documents SECRETARY RESIGNED
2001-07-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION