| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-02 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-06-01 |
delete source_ip 194.78.147.217 |
| 2023-06-01 |
insert source_ip 51.140.253.40 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2022-11-09 |
delete about_pages_linkeddomain eqsoftware.net |
| 2022-11-09 |
delete contact_pages_linkeddomain eqsoftware.net |
| 2022-11-09 |
delete index_pages_linkeddomain eqsoftware.net |
| 2022-11-09 |
delete terms_pages_linkeddomain eqsoftware.net |
| 2022-11-09 |
insert about_pages_linkeddomain compusoftgroup.com |
| 2022-11-09 |
insert contact_pages_linkeddomain compusoftgroup.com |
| 2022-11-09 |
insert index_pages_linkeddomain compusoftgroup.com |
| 2022-11-09 |
insert terms_pages_linkeddomain compusoftgroup.com |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-16 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-16 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2020-05-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-24 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2017-12-23 |
insert address Unit 220 Ricardo Way
Ampress Park
Lymington
Hamsphire
SO45 4LA |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-03-21 |
delete about_pages_linkeddomain eqdev.co.uk |
| 2017-03-21 |
delete contact_pages_linkeddomain eqdev.co.uk |
| 2017-03-21 |
delete index_pages_linkeddomain eqdev.co.uk |
| 2017-03-21 |
delete product_pages_linkeddomain eqdev.co.uk |
| 2017-03-21 |
delete terms_pages_linkeddomain eqdev.co.uk |
| 2017-02-04 |
delete index_pages_linkeddomain eqstage.co.uk |
| 2017-01-07 |
insert about_pages_linkeddomain eqsoftware.net |
| 2017-01-07 |
insert contact_pages_linkeddomain eqsoftware.net |
| 2017-01-07 |
insert index_pages_linkeddomain eqsoftware.net |
| 2017-01-07 |
insert terms_pages_linkeddomain eqsoftware.net |
| 2016-12-20 |
update accounts_last_madeup_date 2014-04-30 => 2015-10-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-12-20 |
update company_status Active - Proposal to Strike off => Active |
| 2016-11-20 |
delete phone 01590 646 746 |
| 2016-11-20 |
insert about_pages_linkeddomain eqdev.co.uk |
| 2016-11-20 |
insert contact_pages_linkeddomain eqdev.co.uk |
| 2016-11-20 |
insert index_pages_linkeddomain eqdev.co.uk |
| 2016-11-20 |
insert index_pages_linkeddomain eqstage.co.uk |
| 2016-11-20 |
insert terms_pages_linkeddomain eqdev.co.uk |
| 2016-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-10-04 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-07-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-06-13 |
update statutory_documents 19/04/16 FULL LIST |
| 2015-10-07 |
update account_ref_month 12 => 10 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-07-31 |
| 2015-09-04 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/10/2015 |
| 2015-07-13 |
delete vat 862 0161 52 |
| 2015-07-13 |
insert registration_number 2511005 |
| 2015-07-13 |
insert vat 188 0941 32 |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-07-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY DUNLEAVEY |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RORY DUNLEAVEY |
| 2015-06-03 |
update statutory_documents 19/04/15 FULL LIST |
| 2014-12-18 |
delete address The George Business Centre, Christchurch Road, New Milton BH25 6QJ |
| 2014-12-18 |
insert address Millbank Wharf, Northam, Southampton, SO14 5AG |
| 2014-12-18 |
update primary_contact The George Business Centre, Christchurch Road, New Milton BH25 6QJ => Millbank Wharf, Northam, Southampton, SO14 5AG |
| 2014-11-07 |
delete address THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HANTS BH25 6DE |
| 2014-11-07 |
insert address MILLBANK WHARF NORTHAM SOUTHAMPTON SO14 5AG |
| 2014-11-07 |
update account_ref_day 30 => 31 |
| 2014-11-07 |
update account_ref_month 4 => 12 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2015-09-30 |
| 2014-11-07 |
update registered_address |
| 2014-10-21 |
update statutory_documents CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 2014-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2014 FROM
THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD
NEW MILTON
HANTS
BH25 6DE |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MR RORY DUNLEAVEY |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MR STUART GRAHAM MASON-ELLIOTT |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD MASON-ELLIOTT |
| 2014-10-21 |
update statutory_documents SECRETARY APPOINTED RORY DUNLEAVEY |
| 2014-10-21 |
update statutory_documents 29/09/14 STATEMENT OF CAPITAL GBP 8.55 |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JENVEY |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN DUBIEL |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY JENVEY |
| 2014-10-14 |
insert phone 01590 646 746 |
| 2014-10-07 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-06 |
update statutory_documents SECOND FILING WITH MUD 19/04/14 FOR FORM AR01 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-22 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-12 |
update website_status FlippedRobots => OK |
| 2014-02-12 |
delete general_emails en..@ukkitchensandbathrooms.co.uk |
| 2014-02-12 |
delete website_emails ad..@ukkitchensandbathrooms.co.uk |
| 2014-02-12 |
insert office_emails of..@ukkitchensandbathrooms.co.uk |
| 2014-02-12 |
delete email ad..@ukkitchensandbathrooms.co.uk |
| 2014-02-12 |
delete email en..@ukkitchensandbathrooms.co.uk |
| 2014-02-12 |
insert email of..@ukkitchensandbathrooms.co.uk |
| 2014-02-04 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-02-02 |
update website_status OK => FlippedRobots |
| 2014-01-10 |
update statutory_documents 23/12/13 STATEMENT OF CAPITAL GBP 7.50 |
| 2014-01-06 |
update statutory_documents ADOPT ARTICLES 23/12/2013 |
| 2014-01-06 |
update statutory_documents SUB-DIVISION
23/12/13 |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN MICHAEL DUBIEL |
| 2013-08-01 |
update num_mort_outstanding 4 => 3 |
| 2013-08-01 |
update num_mort_satisfied 0 => 1 |
| 2013-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-06-26 |
update num_mort_charges 3 => 4 |
| 2013-06-26 |
update num_mort_outstanding 3 => 4 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
insert company_previous_name HARDLEYS KITCHENS AND BEDROOMS LIMITED |
| 2013-06-22 |
update name HARDLEYS KITCHENS AND BEDROOMS LIMITED => HARDLEYS KITCHENS AND BATHROOMS LIMITED |
| 2013-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054284590004 |
| 2013-04-22 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-01-17 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents COMPANY NAME CHANGED HARDLEYS KITCHENS AND BEDROOMS LIMITED
CERTIFICATE ISSUED ON 07/08/12 |
| 2012-08-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-04-30 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-04-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA JENVEY |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHESTERS |
| 2011-08-26 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM JENVEY / 20/08/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA CAROLINE JENVEY / 06/07/2010 |
| 2010-04-19 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM JENVEY / 07/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CHESTERS / 07/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA CAROLINE JENVEY / 07/04/2010 |
| 2010-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WILLIAM JENVEY / 07/04/2010 |
| 2010-01-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, THE GEORGE BUSINESS CENTRE, NEW MILTON, HANTS, BH25 6QJ |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |