Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN ANTHONY JOSE |
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 |
2023-01-05 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
2021-10-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-07-03 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLAPP |
2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ANN MILLS |
2020-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SUMMERS |
2020-03-07 |
update num_mort_outstanding 2 => 1 |
2020-03-07 |
update num_mort_satisfied 7 => 8 |
2020-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
2019-10-10 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-10-07 |
update num_mort_charges 8 => 9 |
2019-10-07 |
update num_mort_outstanding 1 => 2 |
2019-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014446150009 |
2019-03-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MCCLEAN |
2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHNSON |
2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
2017-02-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNITS16-18 WHADDON BUSINESS PARK
WHADDON
SALISBURY
SP5 3HF
UNITED KINGDOM |
2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILDER |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP ARCHER |
2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
2015-11-10 |
update statutory_documents 31/10/15 FULL LIST |
2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTON SUMMERS / 10/11/2015 |
2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES WILDER |
2015-10-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
2014-11-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
2014-11-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
2014-10-31 |
update statutory_documents 31/10/14 FULL LIST |
2014-06-07 |
update num_mort_outstanding 2 => 1 |
2014-06-07 |
update num_mort_satisfied 6 => 7 |
2014-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2014-04-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
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 |
2014-03-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-03-14 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER MCCLEAN |
2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE TURNER |
2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE TURNER |
2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
2013-11-01 |
update statutory_documents 31/10/13 FULL LIST |
2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GRAZEBROOK |
2013-06-25 |
update num_mort_charges 7 => 8 |
2013-06-25 |
update num_mort_outstanding 2 => 3 |
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 |
2013-06-25 |
update num_mort_outstanding 3 => 2 |
2013-06-25 |
update num_mort_satisfied 5 => 6 |
2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
2013-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
2013-04-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 6 |
2013-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2012-11-12 |
update statutory_documents 31/10/12 FULL LIST |
2012-08-09 |
update statutory_documents SECTION 519 |
2012-07-27 |
update statutory_documents SECRETARY APPOINTED MS JANE ELIZABETH TURNER |
2012-06-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVIES |
2012-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
2011-11-16 |
update statutory_documents 31/10/11 FULL LIST |
2011-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLAPP / 11/11/2011 |
2011-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAZEBROOK / 11/11/2011 |
2011-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH TURNER / 11/11/2011 |
2011-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN ARCHER / 11/11/2011 |
2011-08-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2011-08-11 |
update statutory_documents SECTION 188 SERVICE AGREEMENT 04/08/2011 |
2011-08-05 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD DOUGLAS MICHAEL JOHN SUMMERS |
2011-08-05 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD ANTON SUMMERS |
2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL GRAZEBROOK |
2011-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
2010-11-29 |
update statutory_documents 31/10/10 FULL LIST |
2010-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
2009-11-04 |
update statutory_documents SAIL ADDRESS CREATED |
2009-11-04 |
update statutory_documents 31/10/09 FULL LIST |
2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLAPP / 04/11/2009 |
2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH TURNER / 04/11/2009 |
2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN ARCHER / 04/11/2009 |
2008-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
2008-11-17 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHAMPION |
2008-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
2008-03-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2008-03-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2008-03-11 |
update statutory_documents DIRECTOR APPOINTED PHILLIP JOHN ARCHER |
2007-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
2007-09-25 |
update statutory_documents £ IC 62051/60500
28/08/07
£ SR 1551@1=1551 |
2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-07 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/07 FROM:
HIGHLAND HOUSE, MAYFLOWER CLOSE, CHANDLERS FORD, HAMPSHIRE SO53 4AR |
2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
2007-02-15 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
2006-09-28 |
update statutory_documents £ IC 62555/62051
30/06/06
£ SR 3361@.15=504 |
2006-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
2006-08-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-12-05 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
2005-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
2005-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
2004-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
2004-04-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2004-01-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
2003-12-09 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
2002-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
2002-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2002-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/02 FROM:
HIGHFIELD COURT, TOLLGATE, CHANDLERS FORD, EASTLEIGH SO53 3TY |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-30 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
2001-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
2000-11-17 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
2000-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-12-05 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
1999-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/99 FROM:
COLLEGE KEEP, 4-12 TERMINUS TERRACE, SOUTHAMPTON, HAMPSHIRE SO14 3QJ |
1999-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/99 FROM:
KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE PO16 7BB |
1999-04-18 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
1997-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1997-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
1996-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
1996-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/96 FROM:
18 WHADDON BUSINESS PARK, SOUTHAMPTON ROAD, WHADDON, NR.SALISBURY SP5 3HF |
1995-11-03 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
1995-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
1994-09-06 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1994-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-12-10 |
update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
1993-12-10 |
update statutory_documents REDESIG OF SHARES 22/06/93 |
1993-01-13 |
update statutory_documents NC INC ALREADY ADJUSTED
30/10/92 |
1993-01-13 |
update statutory_documents ALTER MEM AND ARTS 30/10/92 |
1993-01-13 |
update statutory_documents CONVER OF SHARES;REDESI 30/10/92 |
1993-01-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1992-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
1992-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
1992-10-01 |
update statutory_documents DIRECTOR RESIGNED |
1992-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
1991-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
1991-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-13 |
update statutory_documents RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
1990-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
1990-03-27 |
update statutory_documents RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
1990-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
1989-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/89 FROM:
43 SOUTH MOLTON STREET, LONDON, W1Y 1HB |
1989-05-12 |
update statutory_documents RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
1989-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1989-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1989-03-13 |
update statutory_documents RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
1988-12-21 |
update statutory_documents COMPANY NAME CHANGED
HALYARD MARINE LIMITED
CERTIFICATE ISSUED ON 22/12/88 |
1987-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/87 FROM:
6 QUEEN ST, MAYFAIR, LONDON, W1X 7PH |
1987-03-12 |
update statutory_documents RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
1987-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
1979-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |