| Date | Description |
|---|
| 2023-07-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/07/2023 |
| 2023-07-24 |
update statutory_documents 05/07/22 STATEMENT OF CAPITAL GBP 3 |
| 2023-07-24 |
update statutory_documents 05/07/22 STATEMENT OF CAPITAL GBP 4 |
| 2023-07-24 |
update statutory_documents 05/07/22 STATEMENT OF CAPITAL GBP 4 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES |
| 2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOSEPH MACMILLAN / 07/01/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address C/O FAB 1 CASTLE STREET PORTCHESTER FAREHAM HAMPSHIRE ENGLAND PO16 9QD |
| 2022-02-07 |
insert address C/O FAB ACCOUNTANTS LTD, 26 THE SLIPWAY, MARINA KEEP PORT SOLENT, PORTSMOUTH, HAMPSHIRE ENGLAND PO6 4TR |
| 2022-02-07 |
update registered_address |
| 2022-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALASDAIR MCGREGOR MACMILLAN / 07/01/2022 |
| 2022-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DONALD JOSEPH MACMILLAN / 07/01/2022 |
| 2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
C/O FAB 1 CASTLE STREET
PORTCHESTER
FAREHAM
HAMPSHIRE
PO16 9QD
ENGLAND |
| 2021-08-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-08-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES |
| 2021-06-07 |
update name DONMAC GROUP LIMITED => STELLAMAR RECRUITMENT LIMITED |
| 2021-05-17 |
update statutory_documents COMPANY NAME CHANGED DONMAC GROUP LIMITED
CERTIFICATE ISSUED ON 17/05/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-26 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
insert company_previous_name STELLAMAR RECRUITMENT LIMITED |
| 2021-04-07 |
update name STELLAMAR RECRUITMENT LIMITED => DONMAC GROUP LIMITED |
| 2021-03-25 |
update statutory_documents COMPANY NAME CHANGED STELLAMAR RECRUITMENT LIMITED
CERTIFICATE ISSUED ON 25/03/21 |
| 2021-02-08 |
insert company_previous_name DONMAC GROUP LIMITED |
| 2021-02-08 |
update name DONMAC GROUP LIMITED => STELLAMAR RECRUITMENT LIMITED |
| 2021-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMHNULL ALASDAIR MACMILLAN / 29/09/2020 |
| 2021-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOMHNULL ALASDAIR MACMILLAN / 29/09/2020 |
| 2021-01-20 |
update statutory_documents COMPANY NAME CHANGED DONMAC GROUP LIMITED
CERTIFICATE ISSUED ON 20/01/21 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-05-31 => 2021-04-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-31 => 2020-05-31 |
| 2020-07-31 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 2019-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-25 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
delete sic_code 99999 - Dormant Company |
| 2018-08-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 2017-12-07 |
insert company_previous_name STELLAMAR LIMITED |
| 2017-12-07 |
update account_ref_month 12 => 7 |
| 2017-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-07-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-04-30 |
| 2017-12-07 |
update name STELLAMAR LIMITED => DONMAC GROUP LIMITED |
| 2017-11-17 |
update statutory_documents COMPANY NAME CHANGED STELLAMAR LIMITED
CERTIFICATE ISSUED ON 17/11/17 |
| 2017-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-11-16 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 31/07/2017 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMHNULL ALASDAIR MACMILLAN / 02/07/2017 |
| 2017-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOMHNULL ALASDAIR MACMILLAN / 02/07/2017 |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-03 => 2018-09-30 |
| 2017-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-08-07 |
insert sic_code 99999 - Dormant Company |
| 2016-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOSEPH MACMILLAN / 18/07/2016 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMHNULL ALASDAIR MACMILLAN / 02/07/2016 |
| 2016-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOSEPH MACMILLAN / 24/03/2016 |
| 2016-03-13 |
delete address 10 TANGWAY CHINEHAM BASINGSTOKE HAMPSHIRE ENGLAND RG24 8SU |
| 2016-03-13 |
insert address C/O FAB 1 CASTLE STREET PORTCHESTER FAREHAM HAMPSHIRE ENGLAND PO16 9QD |
| 2016-03-13 |
update registered_address |
| 2016-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2016 FROM
10 TANGWAY
CHINEHAM
BASINGSTOKE
HAMPSHIRE
RG24 8SU
ENGLAND |
| 2016-02-11 |
delete address 31 FOREST DEAN FLEET ENGLAND GU51 2TT |
| 2016-02-11 |
insert address 10 TANGWAY CHINEHAM BASINGSTOKE HAMPSHIRE ENGLAND RG24 8SU |
| 2016-02-11 |
update account_ref_month 7 => 12 |
| 2016-02-11 |
update registered_address |
| 2016-01-13 |
update statutory_documents CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 2016-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2016 FROM
31 FOREST DEAN FLEET
GU51 2TT
ENGLAND |
| 2015-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |