| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASSON BECKMAN INVESTMENT HOLDINGS LIMITED |
| 2023-09-30 |
delete address South Barn, Efford Park
Milford Road
Lymington
SO41 0JD |
| 2023-09-30 |
delete registration_number 08800783 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-27 |
delete address Suite 2B Lynes House
Lynes Lane, High Street
Ringwood
BH24 1BT |
| 2023-06-25 |
delete source_ip 162.159.137.54 |
| 2023-06-25 |
delete source_ip 162.159.136.54 |
| 2023-06-25 |
insert source_ip 165.22.115.203 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-08 |
update website_status FlippedRobots => OK |
| 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 |
| 2023-03-15 |
update website_status OK => FlippedRobots |
| 2022-11-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-08 |
delete source_ip 46.101.60.180 |
| 2022-07-08 |
insert source_ip 162.159.137.54 |
| 2022-07-08 |
insert source_ip 162.159.136.54 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-03-08 |
delete email cr..@c-b.co.uk |
| 2022-03-08 |
delete email jw..@c-b.co.uk |
| 2022-03-08 |
delete email kt..@c-b.co.uk |
| 2022-03-08 |
delete email lw..@c-b.co.uk |
| 2022-03-08 |
delete person Carole Ralph |
| 2022-03-08 |
delete person Julie Whitcombe |
| 2022-03-08 |
delete person Kayla Terry |
| 2022-03-08 |
delete person Linda Whiteley |
| 2021-12-08 |
delete source_ip 68.183.44.96 |
| 2021-12-08 |
insert source_ip 46.101.60.180 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 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 |
| 2021-01-21 |
delete email sc..@c-b.co.uk |
| 2021-01-21 |
delete person Sharon Crook |
| 2021-01-21 |
insert email da..@c-b.co.uk |
| 2021-01-21 |
insert email kt..@c-b.co.uk |
| 2021-01-21 |
insert person Daniel Anthony |
| 2021-01-21 |
insert person Kayla Terry |
| 2021-01-21 |
update person_title Carole Ralph: Accounts Manager => Administrator |
| 2021-01-21 |
update person_title Kay Forshaw: Accounts Manager => Senior Accounts Manager |
| 2020-12-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 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 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-04-20 |
delete address The Zurich Centre, 3000 Parkway, Whitely, Fareham, Hampshire PO15 7JZ |
| 2019-04-20 |
delete index_pages_linkeddomain webuk.co |
| 2019-04-20 |
delete service_pages_linkeddomain clientweb.site |
| 2019-04-20 |
delete service_pages_linkeddomain webuk.co |
| 2019-04-20 |
delete source_ip 185.119.173.7 |
| 2019-04-20 |
delete terms_pages_linkeddomain webuk.co |
| 2019-04-20 |
insert address 150 Leadenhall Street, London, EC3V 4QT |
| 2019-04-20 |
insert index_pages_linkeddomain jamiehallitt.com |
| 2019-04-20 |
insert service_pages_linkeddomain jamiehallitt.com |
| 2019-04-20 |
insert source_ip 68.183.44.96 |
| 2019-04-20 |
insert terms_pages_linkeddomain auditregister.org.uk |
| 2019-04-20 |
insert terms_pages_linkeddomain jamiehallitt.com |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA WALTER |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS LISA WALTER |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-03-13 |
insert person Sarah Day |
| 2017-03-13 |
update person_title Richard Veals: Accounts Manager => Account Manager |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
insert service_pages_linkeddomain clientweb.site |
| 2016-07-24 |
delete source_ip 95.142.152.194 |
| 2016-07-24 |
insert source_ip 185.119.173.7 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-07-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-06-06 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-01 |
delete contact_pages_linkeddomain clientzone.com |
| 2015-12-01 |
delete contact_pages_linkeddomain ts-rc.co.uk |
| 2015-12-01 |
delete index_pages_linkeddomain clientzone.com |
| 2015-12-01 |
delete index_pages_linkeddomain ts-rc.co.uk |
| 2015-12-01 |
delete source_ip 104.31.72.34 |
| 2015-12-01 |
delete source_ip 104.31.73.34 |
| 2015-12-01 |
delete terms_pages_linkeddomain clientzone.com |
| 2015-12-01 |
delete terms_pages_linkeddomain ts-rc.co.uk |
| 2015-12-01 |
insert address 97A HIGH STREET, LYMINGTON, HAMPSHIRE, SO41 9AP |
| 2015-12-01 |
insert source_ip 95.142.152.194 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-07-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-06-13 |
delete source_ip 64.34.157.110 |
| 2015-06-13 |
insert source_ip 104.31.72.34 |
| 2015-06-13 |
insert source_ip 104.31.73.34 |
| 2015-06-01 |
update statutory_documents 07/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address MURRILLS HOUSE, 48 EAST STREET PORTCHESTER FAREHAM HAMPSHIRE UNITED KINGDOM PO16 9XS |
| 2014-06-07 |
insert address MURRILLS HOUSE, 48 EAST STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9XS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-29 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-03-21 |
delete alias CB |
| 2014-03-21 |
insert address FIRST FLOOR
32 -34 HIGH STREET
RINGWOOD,
HAMPSHIRE, BH24 1AG |
| 2014-03-21 |
insert registration_number 08800783 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update num_mort_charges 2 => 3 |
| 2014-01-07 |
update num_mort_outstanding 1 => 2 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051228650003 |
| 2013-09-05 |
insert phone (023) 9231 3050 |
| 2013-07-03 |
delete source_ip 62.172.138.52 |
| 2013-07-03 |
insert source_ip 64.34.157.110 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-25 |
update num_mort_outstanding 2 => 1 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-08 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE NEVARD / 08/05/2013 |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD WALTER / 08/05/2013 |
| 2013-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE NEVARD / 08/05/2013 |
| 2013-02-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 07/05/12 FULL LIST |
| 2011-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-11-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-01-13 |
update statutory_documents ADOPT ARTICLES 22/12/2010 |
| 2011-01-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-05-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents NC INC ALREADY ADJUSTED 07/05/04 |
| 2008-08-27 |
update statutory_documents NC INC ALREADY ADJUSTED 31/07/08 |
| 2008-08-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-08-19 |
update statutory_documents NC INC ALREADY ADJUSTED 07/05/04 |
| 2008-08-19 |
update statutory_documents ADOPT MEM AND ARTS 07/05/2004 |
| 2008-08-19 |
update statutory_documents GBP NC 1000/3000
07/05/2004 |
| 2008-08-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2008 FROM
NEW HAMPSHIRE COURT
ST PAULS ROAD
PORTSMOUTH
PO5 4AQ |
| 2008-07-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2007-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2005-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 2004-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/04 FROM:
16 GROVE ROAD SOUTH
SOUTHSEA
PO5 3QP |
| 2004-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |