| Date | Description |
|---|
| 2023-10-07 |
update account_category SMALL => FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SOLENT GLOBAL HOLDINGS LIMITED / 06/04/2016 |
| 2021-02-08 |
update account_category FULL => SMALL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-30 |
update num_mort_charges 2 => 3 |
| 2020-10-30 |
update num_mort_satisfied 1 => 2 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-09-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-08 |
update statutory_documents ADOPT ARTICLES 13/08/2020 |
| 2020-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042936230003 |
| 2020-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042936230001 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete address 118 OLD MILTON ROAD NEW MILTON HAMPSHIRE BH25 6EB |
| 2020-05-07 |
insert address 7 LYNWOOD COURT PRIESTLANDS PLACE LYMINGTON HAMPSHIRE UNITED KINGDOM SO41 9GA |
| 2020-05-07 |
update registered_address |
| 2020-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2020 FROM
118 OLD MILTON ROAD
NEW MILTON
HAMPSHIRE
BH25 6EB |
| 2020-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SOLENT GLOBAL HOLDINGS LIMITED / 01/04/2020 |
| 2020-03-12 |
delete address 41, Kingfisher Way
Marchwood
Southampton
England
SO40 4XS |
| 2020-03-12 |
delete phone (+44) 23 8066 6798 |
| 2020-03-12 |
insert address Aston Road
Bampton
England
OX18 2AL |
| 2020-03-12 |
insert phone (+44) 1993 850703 |
| 2020-03-12 |
update primary_contact 41, Kingfisher Way
Marchwood
Southampton
England
SO40 4XS => Aston Road
Bampton
England
OX18 2AL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-07-20 |
delete address Wessex House
Upper Market Street
Eastleigh
Hampshire UK
SO50 9FD |
| 2019-07-20 |
delete person Giovanni Bianchi |
| 2019-07-20 |
delete phone (+44) 23 8064 7676 |
| 2019-07-20 |
delete projects_pages_linkeddomain jazzmonaco.com |
| 2019-07-20 |
delete projects_pages_linkeddomain myalibi.com |
| 2019-07-20 |
insert address 41, Kingfisher Way
Marchwood
Southampton
England
SO40 4XS |
| 2019-07-20 |
insert phone (+44) 23 8066 6798 |
| 2019-07-20 |
update primary_contact Wessex House
Upper Market Street
Eastleigh
Hampshire UK
SO50 9FD => 41, Kingfisher Way
Marchwood
Southampton
England
SO40 4XS |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL RALPH / 23/08/2018 |
| 2017-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL RALPH / 11/01/2017 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-20 |
update statutory_documents ALTER ARTICLES 03/07/2017 |
| 2017-07-07 |
update num_mort_outstanding 2 => 1 |
| 2017-07-07 |
update num_mort_satisfied 0 => 1 |
| 2017-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042936230002 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update num_mort_charges 1 => 2 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042936230002 |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-10-08 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-30 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-08-12 |
delete address NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA |
| 2015-08-12 |
insert address 118 OLD MILTON ROAD NEW MILTON HAMPSHIRE BH25 6EB |
| 2015-08-12 |
update registered_address |
| 2015-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2015 FROM
NAT WEST BANK CHAMBERS
55 STATION ROAD
NEW MILTON
HAMPSHIRE
BH25 6JA |
| 2015-02-25 |
delete source_ip 213.171.193.15 |
| 2015-02-25 |
insert source_ip 88.208.252.169 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-10-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-09-30 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042936230001 |
| 2013-11-08 |
delete fax (+44) 23 8064 7677 |
| 2013-11-08 |
insert person Giovanni Bianchi |
| 2013-11-08 |
insert projects_pages_linkeddomain bilginyacht.com |
| 2013-11-08 |
insert projects_pages_linkeddomain inace.com.br |
| 2013-11-08 |
insert projects_pages_linkeddomain jazzmonaco.com |
| 2013-11-08 |
insert projects_pages_linkeddomain kirschsteindesigns.com |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-22 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 5190 - Other wholesale |
| 2013-06-23 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-10-01 |
update statutory_documents 25/09/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-06 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL RALPH / 01/10/2009 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MAURICE PORTER / 01/10/2009 |
| 2010-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL RALPH / 01/10/2009 |
| 2010-09-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 2009-10-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2006-10-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/05 FROM:
1 ASHLEY ROAD
NEW MILTON
HAMPSHIRE BH25 6BA |
| 2004-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 2001-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/01 FROM:
84 TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2001-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |