Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
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 |
2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HINGSTON / 20/09/2022 |
2022-07-21 |
update robots_txt_status www.mailandsail.co.uk: 200 => 404 |
2022-06-19 |
update robots_txt_status www.mailandsail.co.uk: 404 => 200 |
2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
2021-09-19 |
update robots_txt_status www.mailandsail.co.uk: 200 => 404 |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-06-14 |
update robots_txt_status www.mailandsail.co.uk: 404 => 200 |
2021-04-20 |
update robots_txt_status www.mailandsail.co.uk: 200 => 404 |
2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
2021-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN HINGSTON / 30/01/2021 |
2021-01-15 |
update robots_txt_status www.mailandsail.co.uk: 404 => 200 |
2020-07-14 |
insert alias Mail and Sail Ltd. |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
delete sic_code 45112 - Sale of used cars and light motor vehicles |
2020-04-07 |
insert sic_code 53201 - Licensed carriers |
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 |
2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
2020-01-07 |
insert company_previous_name HINGSTON ENTERPRISES LIMITED |
2020-01-07 |
update name HINGSTON ENTERPRISES LIMITED => MAIL AND SAIL LIMITED |
2019-12-05 |
update statutory_documents COMPANY NAME CHANGED HINGSTON ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 05/12/19 |
2019-12-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2019-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HINGSTON / 03/07/2019 |
2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO 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 |
2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-08-12 |
update robots_txt_status www.mailandsail.co.uk: 200 => 404 |
2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
2018-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN HINGSTON / 03/07/2018 |
2018-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HINGSTON / 03/07/2018 |
2018-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNA HINGSTON |
2018-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN HINGSTON / 03/07/2018 |
2018-06-12 |
delete source_ip 194.116.174.42 |
2018-06-12 |
insert source_ip 176.74.18.90 |
2018-06-12 |
update robots_txt_status www.mailandsail.co.uk: 404 => 200 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2018-02-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, 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 |
2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-08-23 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 100 |
2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS INNA HINGSTON |
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 |
2016-03-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS HINGSTON |
2015-08-09 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
2015-08-09 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-16 |
update statutory_documents 03/07/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-03 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-28 |
update statutory_documents 03/07/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-12-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
2013-09-06 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
2013-08-20 |
update statutory_documents 03/07/13 FULL LIST |
2013-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS TREGELLES HINGSTON / 03/07/2013 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 5010 - Sale of motor vehicles |
2013-06-21 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
2012-10-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-20 |
update statutory_documents 03/07/12 FULL LIST |
2012-03-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-07-12 |
update statutory_documents 03/07/11 FULL LIST |
2011-05-17 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-07-08 |
update statutory_documents 03/07/10 FULL LIST |
2010-02-15 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-09-15 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
2009-02-03 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HINGSTON / 07/04/2008 |
2008-09-04 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2008-01-08 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-07-25 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-09-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-09-21 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-09-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
2004-09-06 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
2003-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-09-30 |
update statutory_documents SECRETARY RESIGNED |
2003-07-04 |
update statutory_documents SECRETARY RESIGNED |
2003-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |