| Date | Description |
|---|
| 2024-03-07 |
delete address 4 Talisman Business Centre, Duncan Road, Park Gate, Southampton, Hampshire, SO31 7GA |
| 2024-03-07 |
delete address SHMS Accountants, 4 Talisman Business Centre, Duncan Road, Park Gate, Southampton, SO31 7GA |
| 2024-03-07 |
delete person Rhiannon Adams |
| 2024-03-07 |
insert person Stela Valeva-Boardman |
| 2024-03-07 |
insert person Theo Humphreys |
| 2024-03-07 |
update person_title Christopher Rogers: Accountant => Practice Manager |
| 2024-03-07 |
update person_title Kat Blainey: Bookkeeper => Trainee Accountant / Payroll |
| 2024-03-07 |
update person_title Leah Jones: Bookkeeper => Trainee Accountant |
| 2024-03-07 |
update person_title Mandi Baker: Practice Manager => Senior Accountant |
| 2024-03-07 |
update person_title Steff Baker: Trainee Accountant => Accountant |
| 2023-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HUMPHREYS |
| 2023-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE HUMPHREYS |
| 2023-08-15 |
update statutory_documents CESSATION OF STEPHEN HUMPHREYS AS A PSC |
| 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 |
| 2023-04-25 |
insert career_pages_linkeddomain accountancymanager.co.uk |
| 2023-04-25 |
insert casestudy_pages_linkeddomain accountancymanager.co.uk |
| 2023-04-25 |
insert client_pages_linkeddomain accountancymanager.co.uk |
| 2023-04-25 |
insert index_pages_linkeddomain accountancymanager.co.uk |
| 2023-04-25 |
insert service_pages_linkeddomain accountancymanager.co.uk |
| 2023-04-25 |
insert terms_pages_linkeddomain accountancymanager.co.uk |
| 2023-04-07 |
delete company_previous_name STEPHEN HUMPHREYS LTD |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, WITH 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 |
| 2022-04-20 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-02-13 |
insert address SHMS House
20 Little Park Farm Road
Fareham
Hampshire
PO15 5TD |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES |
| 2022-01-07 |
delete address 4 TALISMAN BUSINESS CENTRE DUNCAN ROAD, PARK GATE SOUTHAMPTON HAMPSHIRE SO31 7GA |
| 2022-01-07 |
insert address SHMS HOUSE 20 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE UNITED KINGDOM PO15 5TD |
| 2022-01-07 |
update registered_address |
| 2021-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2021 FROM
4 TALISMAN BUSINESS CENTRE
DUNCAN ROAD, PARK GATE
SOUTHAMPTON
HAMPSHIRE
SO31 7GA |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-10-14 |
delete person Ellinor Booker |
| 2020-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2020-01-05 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-29 |
insert person Ellinor Booker |
| 2019-11-29 |
insert person Leah Jones |
| 2019-10-23 |
delete person Linda Hopwood |
| 2019-10-23 |
insert person Kat Blainey |
| 2019-09-19 |
delete person Kimberley Smith |
| 2019-08-19 |
insert person Lynne Roberson |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2018-11-07 |
insert company_previous_name S. HUMPHREYS MANAGEMENT SERVICES LIMITED |
| 2018-11-07 |
update name S. HUMPHREYS MANAGEMENT SERVICES LIMITED => SHMS ACCOUNTANTS LTD |
| 2018-10-07 |
update statutory_documents COMPANY NAME CHANGED S. HUMPHREYS MANAGEMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 07/10/18 |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-11 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-17 |
update statutory_documents 01/01/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-17 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-01-09 |
update statutory_documents 01/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 4 TALISMAN BUSINESS CENTRE DUNCAN ROAD, PARK GATE SOUTHAMPTON HAMPSHIRE ENGLAND SO31 7GA |
| 2014-02-07 |
insert address 4 TALISMAN BUSINESS CENTRE DUNCAN ROAD, PARK GATE SOUTHAMPTON HAMPSHIRE SO31 7GA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-01-08 |
update statutory_documents 01/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
delete address RICHMOND COURT 94 BOTLEY ROAD PARK GATE SOUTHAMPTON HAMPSHIRE ENGLAND SO31 1BA |
| 2013-06-24 |
insert address 4 TALISMAN BUSINESS CENTRE DUNCAN ROAD, PARK GATE SOUTHAMPTON HAMPSHIRE ENGLAND SO31 7GA |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-07-24 => 2013-01-01 |
| 2013-06-24 |
update returns_next_due_date 2013-08-21 => 2014-01-29 |
| 2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-21 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-21 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-02-15 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-26 |
update statutory_documents 01/01/13 FULL LIST |
| 2012-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2012 FROM
RICHMOND COURT 94 BOTLEY ROAD
PARK GATE
SOUTHAMPTON
HAMPSHIRE
SO31 1BA
ENGLAND |
| 2012-07-26 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-05-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-30 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-04-15 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-05-04 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2010 FROM
C/O SHMS LTD
RICHMOND COURT 94 BOTLEY ROAD
PARK GATE
SOUTHAMPTON
HAMPSHIRE
SO31 1BA |
| 2010-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2010 FROM
RICHMOND COURT 94 BOTLEY ROAD
PARK GATE
SOUTHAMPTON
HAMPSHIRE
SO31 1BA |
| 2010-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2010 FROM
73 COLLINGWORTH RISE
PARK GATE
FAREHAM
HAMPSHIRE
SO31 1DD |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2009-04-14 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/06 FROM:
4 VERGER CLOSE
TITCHFIELD COMMON
FAREHAM
HAMPSHIRE PO14 4QF |
| 2006-04-12 |
update statutory_documents TRANSFER SHARES 25/03/06 |
| 2006-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 2004-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-02-25 |
update statutory_documents COMPANY NAME CHANGED
STEPHEN HUMPHREYS LTD
CERTIFICATE ISSUED ON 25/02/03 |
| 2002-08-22 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 1999-07-22 |
update statutory_documents S252 DISP LAYING ACC 13/07/99 |
| 1999-07-22 |
update statutory_documents S366A DISP HOLDING AGM 13/07/99 |
| 1998-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |