NORTH HARBOUR CARPENTRY & JOINERY 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
2023-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, 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
2022-12-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES
2021-05-07 delete address C/O HUNTER SIMMONS LTD, EMP BUILDING SOLENT ROAD HAVANT ENGLAND PO9 1JH
2021-05-07 insert address C/O HUNTER SIMMONS LTD, EMP BUILDING UNIT 1 4 SOLENT ROAD HAVANT HAMPSHIRE UNITED KINGDOM PO9 1JH
2021-05-07 update registered_address
2021-04-07 delete address C/O HUNTER SIMMONS LTD LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE ENGLAND PO9 1TR
2021-04-07 insert address C/O HUNTER SIMMONS LTD, EMP BUILDING SOLENT ROAD HAVANT ENGLAND PO9 1JH
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
2021-04-07 update registered_address
2021-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2021 FROM C/O HUNTER SIMMONS LTD, EMP BUILDING SOLENT ROAD HAVANT PO9 1JH ENGLAND
2021-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM C/O HUNTER SIMMONS LTD LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE PO9 1TR ENGLAND
2021-03-16 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-19 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-20 delete address UNIT K BUTTERICK BUILDING NEW LANE HAVANT HAMPSHIRE ENGLAND PO9 2ND
2019-06-20 insert address C/O HUNTER SIMMONS LTD LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE ENGLAND PO9 1TR
2019-06-20 update registered_address
2019-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES
2019-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2019 FROM UNIT K BUTTERICK BUILDING NEW LANE HAVANT HAMPSHIRE PO9 2ND ENGLAND
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
2018-12-18 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-12-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-01-08 delete address UNIT 4 VENTURE COURT ACKWORTH ROAD PORTSMOUTH HAMPSHIRE PO3 5RY
2017-01-08 insert address UNIT K BUTTERICK BUILDING NEW LANE HAVANT HAMPSHIRE ENGLAND PO9 2ND
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-08 update registered_address
2016-12-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2016 FROM UNIT 4 VENTURE COURT ACKWORTH ROAD PORTSMOUTH HAMPSHIRE PO3 5RY
2016-06-08 update returns_last_madeup_date 2015-05-07 => 2016-05-07
2016-06-08 update returns_next_due_date 2016-06-04 => 2017-06-04
2016-05-31 update statutory_documents 07/05/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-05-07 => 2015-05-07
2015-06-08 update returns_next_due_date 2015-06-04 => 2016-06-04
2015-05-29 update statutory_documents 07/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-07 => 2014-05-07
2014-06-07 update returns_next_due_date 2014-06-04 => 2015-06-04
2014-05-28 update statutory_documents 07/05/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-16 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-07 => 2013-05-07
2013-06-26 update returns_next_due_date 2013-06-04 => 2014-06-04
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-24 update statutory_documents 07/05/13 FULL LIST
2012-11-14 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-25 update statutory_documents 07/05/12 FULL LIST
2011-11-10 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-20 update statutory_documents 07/05/11 FULL LIST
2011-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL SMITH / 28/01/2011
2011-01-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE PEARSON / 28/01/2011
2010-12-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-27 update statutory_documents 07/05/10 FULL LIST
2010-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL SMITH / 01/01/2010
2010-01-04 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-18 update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2009 FROM UNIT 9-10 ARTILLERY ROW ACKWORTH ROAD HILSEA PORTSMOUTH HAMPSHIRE PO3 5NS
2008-12-19 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-03 update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-04 update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-01-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/06 FROM: FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA
2006-12-05 update statutory_documents NEW SECRETARY APPOINTED
2006-12-05 update statutory_documents SECRETARY RESIGNED
2006-07-12 update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-05-15 update statutory_documents COMPANY NAME CHANGED G P SMITH WOODWORK LTD CERTIFICATE ISSUED ON 15/05/06
2006-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-14 update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-12-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 33 KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA
2004-06-02 update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-06-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-05-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-27 update statutory_documents NEW SECRETARY APPOINTED
2003-05-22 update statutory_documents DIRECTOR RESIGNED
2003-05-22 update statutory_documents SECRETARY RESIGNED
2003-05-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION