ULTIMATE HONEYMOONS LIMITED - History of Changes


DateDescription
2024-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, NO UPDATES
2024-04-08 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-08 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-03-28 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES
2023-04-07 delete address SOPLEY MILL SOPLEY CHRISTCHURCH DORSET ENGLAND BH23 7AU
2023-04-07 insert address 19 SOPLEY SOPLEY CHRISTCHURCH DORSET ENGLAND BH23 7AX
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-07 update registered_address
2023-03-31 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM SOPLEY MILL SOPLEY CHRISTCHURCH DORSET BH23 7AU ENGLAND
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-04-11 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2021-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-20 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-30 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-29 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY HENRIETTA BENTON JONES
2018-07-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ANTHONY BENTON JONES / 02/06/2016
2018-04-07 update account_category null => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-27 update account_category TOTAL EXEMPTION SMALL => null
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-02-20 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15
2016-07-08 delete address 19 SOPLEY NR.CHRISTCHURCH DORSET BH23 7AX
2016-07-08 insert address SOPLEY MILL SOPLEY CHRISTCHURCH DORSET ENGLAND BH23 7AU
2016-07-08 insert sic_code 68209 - Other letting and operating of own or leased real estate
2016-07-08 update registered_address
2016-07-08 update returns_last_madeup_date 2015-06-06 => 2016-06-06
2016-07-08 update returns_next_due_date 2016-07-04 => 2017-07-04
2016-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 19 SOPLEY NR.CHRISTCHURCH DORSET BH23 7AX
2016-06-08 update statutory_documents 06/06/16 FULL LIST
2016-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ANTHONY BENTON JONES / 01/01/2016
2016-05-14 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-14 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-31 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-10 update returns_last_madeup_date 2014-06-06 => 2015-06-06
2015-07-10 update returns_next_due_date 2015-07-04 => 2016-07-04
2015-06-11 update statutory_documents 06/06/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-27 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-31 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-06 => 2014-06-06
2014-08-07 update returns_next_due_date 2014-07-04 => 2015-07-04
2014-07-21 update statutory_documents 06/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-28 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-05-31 => 2013-06-06
2013-07-02 update returns_next_due_date 2013-06-28 => 2014-07-04
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 6330 - Travel agencies etc; tourist
2013-06-21 insert sic_code 79120 - Tour operator activities
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-06-06 update statutory_documents 06/06/13 FULL LIST
2013-03-22 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-11 update statutory_documents 31/05/12 FULL LIST
2012-03-27 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-06-07 update statutory_documents 31/05/11 FULL LIST
2011-05-11 update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM ANTHONY BENTON JONES
2011-03-22 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-05-31 update statutory_documents 31/05/10 FULL LIST
2010-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY HENRIETTA BENTON JONES / 31/05/2010
2010-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BENTON JONES
2010-03-29 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-06-02 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-04-08 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-06-11 update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-03-29 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-07-06 update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-04-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-12 update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-05-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-15 update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-06-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 19 SOPLEY CHRISTCHURCH DORSET BH23 7AX
2005-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/05 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD
2004-08-26 update statutory_documents COMPANY NAME CHANGED NOMANSLAND TRAVEL LIMITED CERTIFICATE ISSUED ON 26/08/04
2004-06-14 update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-03 update statutory_documents RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-05-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-22 update statutory_documents RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-14 update statutory_documents RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/00 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD
2000-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-09 update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
1999-06-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION