| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-29 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES |
| 2022-04-20 |
delete source_ip 109.203.110.64 |
| 2022-04-20 |
insert source_ip 185.4.176.37 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-14 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-22 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-10 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON ANTHONY LEWIS / 10/06/2018 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 2018-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEIGHTON ANTHONY LEWIS / 10/06/2018 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-31 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS VAUX |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE HARE |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGHTON ANTHONY LEWIS |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HAMPTON |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-17 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-28 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-05-18 |
insert phone +44 2380 550 550 |
| 2016-03-05 |
delete sales_emails sa..@hampshireexecutivetravel.com |
| 2016-03-05 |
delete email sa..@hampshireexecutivetravel.com |
| 2016-03-05 |
delete source_ip 46.20.119.29 |
| 2016-03-05 |
insert index_pages_linkeddomain zipimagesetters.com |
| 2016-03-05 |
insert phone 02380 550 550 |
| 2016-03-05 |
insert source_ip 109.203.110.64 |
| 2016-03-05 |
update robots_txt_status www.hampshireexecutivetravel.com: 404 => 200 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-20 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address 360 BITTERNE ROAD BITTERNE ROAD BITTERNE VILLAGE SOUTHAMPTON ENGLAND SO18 1DR |
| 2015-08-09 |
insert address 360 BITTERNE ROAD BITTERNE ROAD BITTERNE VILLAGE SOUTHAMPTON SO18 1DR |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-08-09 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-07-06 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-03-16 |
update website_status OK => DomainNotFound |
| 2015-03-07 |
delete address 180 BITTERNE ROAD BITTERNE VILLAGE SOUTHAMPTON ENGLAND SO18 1DR |
| 2015-03-07 |
insert address 360 BITTERNE ROAD BITTERNE ROAD BITTERNE VILLAGE SOUTHAMPTON ENGLAND SO18 1DR |
| 2015-03-07 |
update registered_address |
| 2015-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2015 FROM
180 BITTERNE ROAD
BITTERNE VILLAGE
SOUTHAMPTON
SO18 1DR
ENGLAND |
| 2015-02-07 |
delete address 48 RIVERDENE PLACE SOUTHAMPTON HAMPSHIRE SO18 1UH |
| 2015-02-07 |
insert address 180 BITTERNE ROAD BITTERNE VILLAGE SOUTHAMPTON ENGLAND SO18 1DR |
| 2015-02-07 |
update registered_address |
| 2015-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2015 FROM
48 RIVERDENE PLACE
SOUTHAMPTON
HAMPSHIRE
SO18 1UH |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-09 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-24 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DOUGLAS HAMPTON |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-08-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-07-17 |
update statutory_documents 10/06/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 6023 - Other passenger land transport |
| 2013-06-21 |
insert sic_code 49390 - Other passenger land transport |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON ANTHONY LEWIS / 10/06/2010 |
| 2010-08-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE ADELLE HARE / 10/06/2010 |
| 2010-02-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON CANDY / 26/08/2008 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/06 FROM:
2 TY CANOL
NOTTAGE
PORTHCAWL
GLAMORGAN CF36 3SY |
| 2005-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 |
| 2005-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |