| Date | Description |
|---|
| 2025-03-28 |
update statutory_documents COMPANY NAME CHANGED MAVTEC LIMITED
CERTIFICATE ISSUED ON 28/03/25 |
| 2025-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/25, WITH UPDATES |
| 2025-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBERT JOHN WILLIAMS / 28/03/2025 |
| 2025-01-10 |
update statutory_documents COMPANY NAME CHANGED HAZELIN LIMITED
CERTIFICATE ISSUED ON 10/01/25 |
| 2025-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/25, WITH UPDATES |
| 2025-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT WILLIAMS |
| 2024-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/24, NO UPDATES |
| 2024-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2024-04-07 |
update name ANSTEY GROUP LIMITED => HAZELIN LIMITED |
| 2023-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAMS / 02/11/2023 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBERT JOHN WILLIAMS / 02/11/2023 |
| 2023-11-01 |
update statutory_documents COMPANY NAME CHANGED ANSTEY GROUP LIMITED
CERTIFICATE ISSUED ON 01/11/23 |
| 2023-08-07 |
update num_mort_outstanding 2 => 0 |
| 2023-08-07 |
update num_mort_satisfied 0 => 2 |
| 2023-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106471590001 |
| 2023-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106471590002 |
| 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 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-11-25 |
update statutory_documents DIRECTOR APPOINTED MR BENEDICT DAVID WILLIAMS |
| 2022-11-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-03 |
update statutory_documents ADOPT ARTICLES 01/11/2022 |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAYE WILLIAMS |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_charges 0 => 2 |
| 2021-04-07 |
update num_mort_outstanding 0 => 2 |
| 2021-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106471590002 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 2021-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106471590001 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address WHITE BUILDING 1-4 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2NP |
| 2020-10-30 |
insert address 11 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2AT |
| 2020-10-30 |
update registered_address |
| 2020-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2020 FROM
WHITE BUILDING 1-4 CUMBERLAND PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2NP
ENGLAND |
| 2020-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAMS / 09/08/2020 |
| 2020-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FAYE LOUISE WILLIAMS / 09/08/2020 |
| 2020-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBERT JOHN WILLIAMS / 09/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete address LUMIAR HOUSE MANOR FARM OFFICES NORTH BADDESLEY SOUTHAMPTON HAMPSHIRE ENGLAND SO52 9DF |
| 2020-02-07 |
insert address WHITE BUILDING 1-4 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2NP |
| 2020-02-07 |
update registered_address |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 2020-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2020 FROM
LUMIAR HOUSE MANOR FARM OFFICES
NORTH BADDESLEY
SOUTHAMPTON
HAMPSHIRE
SO52 9DF
ENGLAND |
| 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 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
insert company_previous_name BAR PROPERTY GROUP LIMITED |
| 2019-11-07 |
update name BAR PROPERTY GROUP LIMITED => ANSTEY GROUP LIMITED |
| 2019-10-18 |
update statutory_documents COMPANY NAME CHANGED BAR PROPERTY GROUP LIMITED
CERTIFICATE ISSUED ON 18/10/19 |
| 2019-02-07 |
insert company_previous_name ANSTEY GROUP LIMITED |
| 2019-02-07 |
update name ANSTEY GROUP LIMITED => BAR PROPERTY GROUP LIMITED |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 2019-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBERT JOHN WILLIAMS / 29/01/2019 |
| 2019-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBERT JOHN WILLIAMS / 24/01/2019 |
| 2019-01-10 |
update statutory_documents COMPANY NAME CHANGED ANSTEY GROUP LIMITED
CERTIFICATE ISSUED ON 10/01/19 |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-02 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WILLIAMS / 16/04/2018 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 2017-11-08 |
update statutory_documents 13/10/17 STATEMENT OF CAPITAL GBP 600 |
| 2017-07-07 |
insert company_previous_name ACCIPITER HOLDINGS LIMITED |
| 2017-07-07 |
update name ACCIPITER HOLDINGS LIMITED => ANSTEY GROUP LIMITED |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS FAYE LOUISE WILLIAMS |
| 2017-06-09 |
update statutory_documents COMPANY NAME CHANGED ACCIPITER HOLDINGS LIMITED
CERTIFICATE ISSUED ON 09/06/17 |
| 2017-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |