| Date | Description |
|---|
| 2023-10-10 |
update person_description EDWARD BATES => EDWARD BATES |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-20 |
insert person EDWARD BATES |
| 2023-05-20 |
update person_description DAN BIGWOOD => DAN BIGWOOD |
| 2023-05-20 |
update person_description EMMA SHEPHERD => EMMA SHEPHERD |
| 2023-05-20 |
update person_description ROBBY BOYD => ROBBY BOYD |
| 2023-04-06 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-05 |
insert person ELLEN MAIN |
| 2023-01-05 |
insert person ROBBY BOYD |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-05-27 |
delete person EMMA CLAYTON |
| 2022-05-27 |
insert person EMMA SHEPHERD |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-19 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES |
| 2021-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ROBIN CHRISTIAN WALLEY / 10/06/2021 |
| 2021-08-10 |
insert person MIKE DANN |
| 2021-06-02 |
delete address we, us, our") of 33-34 Shamrock Way, Hythe, Southampton, SO45 6DY, United Kingdom |
| 2021-06-02 |
delete index_pages_linkeddomain google.com |
| 2021-06-02 |
delete terms_pages_linkeddomain google.com |
| 2021-06-02 |
delete terms_pages_linkeddomain hillbers.com |
| 2021-06-02 |
delete terms_pages_linkeddomain hovercraftconsultants.com |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-04 |
insert person EMMA CLAYTON |
| 2021-02-04 |
insert person VICKY BELSON |
| 2021-02-04 |
insert terms_pages_linkeddomain hillbers.com |
| 2021-02-01 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-10-12 |
delete person WESLEY SCOTT |
| 2020-10-12 |
update website_status DomainNotFound => OK |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-05-28 |
delete person SUZY RUSSELL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-18 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-11-23 |
delete about_pages_linkeddomain facebook.com |
| 2019-11-23 |
delete about_pages_linkeddomain twitter.com |
| 2019-11-23 |
delete casestudy_pages_linkeddomain facebook.com |
| 2019-11-23 |
delete casestudy_pages_linkeddomain twitter.com |
| 2019-11-23 |
delete index_pages_linkeddomain facebook.com |
| 2019-11-23 |
delete index_pages_linkeddomain twitter.com |
| 2019-11-23 |
delete terms_pages_linkeddomain facebook.com |
| 2019-11-23 |
delete terms_pages_linkeddomain twitter.com |
| 2019-10-20 |
insert address we, us, our") of 33-34 Shamrock Way, Hythe, Southampton, SO45 6DY, United Kingdom |
| 2019-10-20 |
insert person CALUM TEE |
| 2019-10-20 |
insert registration_number 10368872 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 2019-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ROBIN CHRISTIAN WALLEY / 10/09/2019 |
| 2019-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DENISE WALLEY / 10/09/2019 |
| 2019-07-21 |
update person_title DAN BIGWOOD: DESIGN ENGINEER => ENGINEERING CONSULTANT |
| 2019-07-21 |
update person_title SUZY RUSSELL: DESIGN ENGINEER => ENGINEERING CONSULTANT |
| 2019-07-21 |
update person_title WESLEY SCOTT: DESIGN ENGINEER => ENGINEERING CONSULTANT |
| 2019-06-21 |
insert person DAN BIGWOOD |
| 2019-06-21 |
insert person RICHARD DAVISON |
| 2019-05-07 |
delete address 2A WATERMANS LANE DIBDEN PURLIEU HAMPSHIRE ENGLAND SO45 4JP |
| 2019-05-07 |
insert address UNIT 34 SHAMROCK WAY HYTHE MARINA VILLAGE SOUTHAMPTON HAMPSHIRE ENGLAND SO45 6DY |
| 2019-05-07 |
update registered_address |
| 2019-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2019 FROM
2A WATERMANS LANE DIBDEN PURLIEU
HAMPSHIRE
SO45 4JP
ENGLAND |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBIN CHRISTIAN WALLEY / 12/04/2019 |
| 2019-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE WALLEY / 12/04/2019 |
| 2019-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ROBIN CHRISTIAN WALLEY / 12/04/2019 |
| 2019-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DENISE WALLEY / 12/04/2019 |
| 2019-03-29 |
insert person SUZY RUSSELL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-06 |
delete phone 02380 431 824 |
| 2019-02-06 |
insert about_pages_linkeddomain hovercraftconsultants.com |
| 2019-02-06 |
insert address Unit 34, Shamrock Way, Hythe Marina Village, Hythe, Southampton, SO45 6DY |
| 2019-02-06 |
insert casestudy_pages_linkeddomain hovercraftconsultants.com |
| 2019-02-06 |
insert index_pages_linkeddomain hovercraftconsultants.com |
| 2019-02-06 |
insert person WESLEY SCOTT |
| 2019-02-06 |
insert phone 02380 840 818 |
| 2019-02-06 |
insert terms_pages_linkeddomain hovercraftconsultants.com |
| 2019-02-06 |
update primary_contact null => Unit 34, Shamrock Way, Hythe Marina Village, Hythe, Southampton, SO45 6DY |
| 2019-01-15 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-11 => 2019-06-30 |
| 2017-12-12 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 2017-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ROBIN CHRISTIAN WALLEY / 10/09/2017 |
| 2017-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DENISE WALLEY / 10/09/2017 |
| 2016-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |