| Date | Description |
|---|
| 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 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 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 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES |
| 2022-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOSEPH MACMILLAN / 07/01/2022 |
| 2022-02-07 |
delete address CASTLE COURT 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 ADAM JOHN MYERS / 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
CASTLE COURT 1 CASTLE STREET
PORTCHESTER
FAREHAM
HAMPSHIRE
PO16 9QD
ENGLAND |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-29 => 2022-04-30 |
| 2021-07-06 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_day 31 => 30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-29 |
| 2021-04-29 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 30/07/2020 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 2021-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMHNULL ALASDAIR MACMILLAN / 13/11/2020 |
| 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 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2020-05-31 |
| 2020-07-31 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
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 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, 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 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 2018-12-05 |
update statutory_documents SECOND FILED SH01 - 17/04/18 STATEMENT OF CAPITAL GBP 101 |
| 2018-05-31 |
update statutory_documents 17/04/18 STATEMENT OF CAPITAL GBP 101 |
| 2018-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOSEPH MACMILLAN / 07/03/2018 |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2018-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM JOHN MYERS / 07/03/2018 |
| 2018-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DONALD JOSEPH MACMILLAN / 07/03/2018 |
| 2017-12-10 |
delete address 31 FOREST DEAN FLEET ENGLAND GU51 2TT |
| 2017-12-10 |
insert address CASTLE COURT 1 CASTLE STREET PORTCHESTER FAREHAM HAMPSHIRE ENGLAND PO16 9QD |
| 2017-12-10 |
insert company_previous_name STELLAMAR HR SERVICES LTD |
| 2017-12-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-12-10 |
update account_ref_month 3 => 7 |
| 2017-12-10 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-12-08 => 2019-04-30 |
| 2017-12-10 |
update name STELLAMAR HR SERVICES LTD => STELLAMAR HR SOLUTIONS LIMITED |
| 2017-12-10 |
update registered_address |
| 2017-11-17 |
update statutory_documents COMPANY NAME CHANGED STELLAMAR HR SERVICES LTD
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 31/03/2018 TO 31/07/2017 |
| 2017-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2017 FROM
31 FOREST DEAN FLEET
GU51 2TT
ENGLAND |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DOMHNULL ALASDAIR MACMILLAN |
| 2017-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DONALD JOSEPH MACMILLAN / 16/11/2017 |
| 2017-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |