| Date | Description |
|---|
| 2022-08-09 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2022-08-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/05/2022:LIQ. CASE NO.1 |
| 2022-08-08 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-03-07 |
delete address BEACON SPACES 4500 PARKWAY SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO15 7AZ |
| 2022-03-07 |
insert address BIZSPACE STEEL HOUSE PLOT 4300 SOLENT BUSINESS PARK FAREHAM HAMPSHIRE PO15 7FP |
| 2022-03-07 |
update registered_address |
| 2022-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2022 FROM
BEACON SPACES 4500 PARKWAY
SOLENT BUSINESS PARK
WHITELEY
HAMPSHIRE
PO15 7AZ |
| 2022-02-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-10-07 |
delete address 93 MONKS WAY SOUTHAMPTON HAMPSHIRE SO18 2LR |
| 2021-10-07 |
insert address BEACON SPACES 4500 PARKWAY SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO15 7AZ |
| 2021-10-07 |
update registered_address |
| 2021-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2021 FROM
93 MONKS WAY
SOUTHAMPTON
HAMPSHIRE
SO18 2LR |
| 2021-07-08 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2021-06-07 |
delete address 1 CASTLE STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9QD |
| 2021-06-07 |
insert address 93 MONKS WAY SOUTHAMPTON HAMPSHIRE SO18 2LR |
| 2021-06-07 |
update company_status Active => Liquidation |
| 2021-06-07 |
update reg_address_care_of FAB => null |
| 2021-06-07 |
update registered_address |
| 2021-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2021 FROM
C/O FAB
1 CASTLE STREET
PORTCHESTER
FAREHAM
HAMPSHIRE
PO16 9QD |
| 2021-05-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-05-07 |
update num_mort_outstanding 1 => 0 |
| 2021-05-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077186750001 |
| 2021-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOMHNULL ALASDAIR MACMILLAN / 20/01/2021 |
| 2021-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMHNULL ALASDAIR MACMILLAN / 13/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-05-31 => 2021-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2020-05-31 |
| 2020-07-31 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-07-08 |
update num_mort_charges 0 => 1 |
| 2020-07-08 |
update num_mort_outstanding 0 => 1 |
| 2020-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077186750001 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 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 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMHNULL ALASDAIR MACMILLAN / 01/04/2019 |
| 2019-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMHULL ALASDAIR MACMILLAN / 03/04/2019 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 2018-05-31 |
update statutory_documents 17/04/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOSEPH MACMILLAN / 04/04/2018 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 2018-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMHNULL ALASDAIR MACMILLAN |
| 2018-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONMAC GROUP LIMITED |
| 2018-04-17 |
update statutory_documents CESSATION OF DONALD JOSEPH MACMILLAN AS A PSC |
| 2018-01-07 |
insert company_previous_name DONMAC LTD |
| 2018-01-07 |
update name DONMAC LTD => STELLAMAR LIMITED |
| 2017-12-06 |
update statutory_documents COMPANY NAME CHANGED DONMAC LTD
CERTIFICATE ISSUED ON 06/12/17 |
| 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 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMHNULL ALASDAIR MACMILLAN / 04/04/2017 |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMHULL ALASDAIR MACMILLAN / 04/04/2017 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-07-26 => 2016-04-04 |
| 2016-05-12 |
update returns_next_due_date 2016-08-23 => 2017-05-02 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-04 |
update statutory_documents 04/04/16 FULL LIST |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MR DOMHNULL ALASDAIR MACMILLAN |
| 2015-09-07 |
delete address 1 CASTLE STREET PORTCHESTER FAREHAM HAMPSHIRE ENGLAND PO16 9QD |
| 2015-09-07 |
insert address 1 CASTLE STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9QD |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-19 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 31 FOREST DEAN FLEET HAMPSHIRE GU51 2TT |
| 2014-11-07 |
insert address 1 CASTLE STREET PORTCHESTER FAREHAM HAMPSHIRE ENGLAND PO16 9QD |
| 2014-11-07 |
update reg_address_care_of null => FAB |
| 2014-11-07 |
update registered_address |
| 2014-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2014 FROM
31 FOREST DEAN
FLEET
HAMPSHIRE
GU51 2TT |
| 2014-09-07 |
delete address 189 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 6HD |
| 2014-09-07 |
insert address 31 FOREST DEAN FLEET HAMPSHIRE GU51 2TT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
189 LYNCHFORD ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6HD
ENGLAND |
| 2014-08-05 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-11-07 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-10-09 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-26 => 2014-04-30 |
| 2013-06-22 |
delete address 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE ENGLAND PO7 7SQ |
| 2013-06-22 |
insert address 189 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 6HD |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-05-02 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2012 FROM
24 PICTON HOUSE
HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ
ENGLAND |
| 2012-08-17 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-06-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-06-07 |
update statutory_documents 27/07/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |