| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name FIRST CALL MAINTENANCE LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update name FIRST CALL MAINTENANCE LIMITED => THE HAMPSHIRE RENOVATION COMPANY LTD |
| 2023-11-10 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-13 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-08-06 |
delete source_ip 40.68.153.106 |
| 2022-08-06 |
insert source_ip 35.246.6.109 |
| 2022-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS HOLLI REBECCA ILSLEY |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOREY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-17 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOREY / 30/09/2020 |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOREY / 30/11/2018 |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ILSLEY / 30/11/2018 |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ILSLEY / 30/11/2018 |
| 2021-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLI ILSLEY |
| 2021-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HOLLI ILSLEY / 29/06/2021 |
| 2021-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MOREY / 30/06/2021 |
| 2021-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN ILSLEY / 30/11/2018 |
| 2021-06-30 |
update statutory_documents CESSATION OF CHRISTOPHER MOREY AS A PSC |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-22 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-31 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-08-13 |
delete general_emails in..@firstcallmaintenance.co.uk |
| 2019-08-13 |
delete email in..@firstcallmaintenance.co.uk |
| 2019-08-13 |
insert email fi..@outlook.com |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-06 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-10-07 |
delete address 17 PRINCESS DRIVE ALTON HANTS UNITED KINGDOM GU34 1QS |
| 2017-10-07 |
insert address UNIT 5 RANKINE ROAD BASINGSTOKE ENGLAND RG24 8GE |
| 2017-10-07 |
update registered_address |
| 2017-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2017 FROM
17 PRINCESS DRIVE ALTON
HANTS
GU34 1QS
UNITED KINGDOM |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-16 => 2018-11-30 |
| 2017-07-26 |
update statutory_documents 28/02/17 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
insert company_previous_name VARNEY MAINTENANCE LIMITED |
| 2017-04-26 |
update name VARNEY MAINTENANCE LIMITED => FIRST CALL MAINTENANCE LIMITED |
| 2017-02-16 |
update statutory_documents COMPANY NAME CHANGED VARNEY MAINTENANCE LIMITED
CERTIFICATE ISSUED ON 16/02/17 |
| 2016-12-21 |
insert sic_code 81100 - Combined facilities support activities |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-05-14 |
update account_ref_day 30 => 28 |
| 2016-05-14 |
update account_ref_month 11 => 2 |
| 2016-03-10 |
update statutory_documents CURREXT FROM 30/11/2016 TO 28/02/2017 |
| 2015-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |