Date | Description |
2024-03-25 |
delete person Ben Ware |
2024-03-25 |
delete person Clare Hayward |
2024-03-25 |
delete person Emma Squibb |
2024-03-25 |
delete person John Buckham |
2024-03-25 |
delete person Linda Keeney |
2024-03-25 |
delete person Matthew Shaw |
2024-03-25 |
insert person Daniel Hayter |
2024-03-25 |
insert person Helen Lloyd |
2024-03-25 |
insert person James Fox |
2024-03-25 |
insert person Marc Powell |
2024-03-25 |
insert person Mark Smith |
2024-03-25 |
update person_title Adam Feast: Staff Member => Procurement Coordinator |
2024-03-25 |
update person_title Chris Purdey: Technical Support South => Technical Support |
2024-03-25 |
update person_title Darren Cornwall: Staff Member => Technical Services Manager |
2024-03-25 |
update person_title Jake Hill: Client Relationship Executive => Warehouse Operations Manager |
2024-03-25 |
update person_title James Lawson: Customer Sales & Service Group Manager => Staff Member |
2024-03-25 |
update person_title Kevin James: Warehouse Operations Manager => Staff Member |
2024-03-25 |
update person_title Mark Ayres: Business Development Manager => Staff Member |
2024-03-25 |
update person_title Matthew Whitbourn: Business Development Manager Midlands => Marketing Executive |
2023-10-15 |
insert person James Lawson |
2023-10-15 |
insert person Linda Keeney |
2023-10-15 |
insert person Stacey Browne |
2023-10-15 |
update person_title Alex Morley: Customer Support Executive => Staff Member |
2023-10-15 |
update person_title Ben Ware: Staff Member => Customer Support Executive |
2023-10-15 |
update person_title John Buckham: Staff Member => Marketing Executive |
2023-10-15 |
update person_title Mark Ayres: Business Development Manager South => Business Development Manager |
2023-10-15 |
update person_title Matthew Shaw: National Sales & Operations Manager => Staff Member |
2023-10-15 |
update person_title Matthew Whitbourn: Staff Member => Business Development Manager Midlands |
2023-10-15 |
update person_title Sophie Bateman: Procurement Coordinator => Staff Member |
2023-09-10 |
update person_title Alex Morley: Staff Member => Customer Support Executive |
2023-09-10 |
update person_title Ben Ware: Customer Support Executive => Staff Member |
2023-08-08 |
delete person Joanne Marchant |
2023-08-08 |
delete person John Veal |
2023-08-08 |
update person_title Adam Feast: Credit Control / Assitant Accountant => Staff Member |
2023-08-08 |
update person_title Ben Ware: Internal Sales Coordinator => Customer Support Executive |
2023-08-08 |
update person_title Chris Purdey: Staff Member => Technical Support South |
2023-08-08 |
update person_title Darren Cornwall: Technical Services Manager => Staff Member |
2023-08-08 |
update person_title Kevin James: Technical Training Manager => Warehouse Operations Manager |
2023-08-08 |
update person_title Mark Ayres: Staff Member => Business Development Manager South |
2023-08-08 |
update person_title Matthew Shaw: Staff Member => National Sales & Operations Manager |
2023-08-08 |
update person_title Matthew Whitbourn: Business Development Manager North / N.Ireland => Staff Member |
2023-08-08 |
update person_title Ryan Cooper: Marketing Executive => Staff Member |
2023-08-08 |
update person_title Sophie Bateman: Staff Member => Procurement Coordinator |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-05 |
delete person Robert Brooks |
2023-07-05 |
update person_title Chris Purdey: Technical Support Midlands => Staff Member |
2023-07-05 |
update person_title Kevin James: Warehouse Operations Manager => Technical Training Manager |
2023-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-06-02 |
insert person Matthew Whitbourn |
2023-06-02 |
update person_title Chris Purdey: Staff Member => Technical Support Midlands |
2023-06-02 |
update person_title Darren Cornwall: Staff Member => Technical Services Manager |
2023-06-02 |
update person_title Kevin James: Technical Training Manager => Warehouse Operations Manager |
2023-06-02 |
update person_title Robert Brooks: Technical Support North => Staff Member |
2023-06-02 |
update person_title Stephen Ward: Business Development Manager North => Staff Member |
2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-07-07 |
delete address APPLIED HOUSE FULFLOOD ROAD LEIGH PARK HAVANT HAMPSHIRE PO9 5AX |
2022-07-07 |
insert address MIPA PAINTS LIMITED FULFLOOD ROAD HAVANT HAMPSHIRE UNITED KINGDOM PO9 5AX |
2022-07-07 |
update registered_address |
2022-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2022 FROM
APPLIED HOUSE
FULFLOOD ROAD
LEIGH PARK HAVANT
HAMPSHIRE
PO9 5AX |
2022-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2022 FROM
MIPA PAINTS MIPA PAINTS LIMITED
FULFLOOD ROAD
HAVANT
HAMPSHIRE
PO9 5AX
UNITED KINGDOM |
2022-06-16 |
update statutory_documents SECRETARY APPOINTED MR DERRICK RUDD |
2022-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DERRICK RUDD / 16/06/2022 |
2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADELE COLLINS |
2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES |
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 |
2021-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
2021-02-07 |
update num_mort_charges 1 => 2 |
2021-02-07 |
update num_mort_outstanding 1 => 2 |
2021-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020743630002 |
2020-12-07 |
update num_mort_charges 0 => 1 |
2020-12-07 |
update num_mort_outstanding 0 => 1 |
2020-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020743630001 |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
2019-06-20 |
update account_category FULL => SMALL |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
2017-08-07 |
update account_category SMALL => FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-05 |
update statutory_documents SECRETARY APPOINTED MS ADELE COLLINS |
2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EARL O'CONNELL |
2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-13 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
2016-05-13 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
2016-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-04-04 |
update statutory_documents 13/02/16 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-05-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
2015-04-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
2015-03-26 |
update statutory_documents 13/02/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-03-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
2014-03-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
2014-02-25 |
update statutory_documents 13/02/14 FULL LIST |
2013-06-26 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
2013-06-26 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-05-24 |
update statutory_documents 13/02/13 FULL LIST |
2013-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2012-07-06 |
update statutory_documents SECRETARY APPOINTED MR EARL JOSEPH PETER O'CONNELL |
2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER BROADHEAD |
2012-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-04-12 |
update statutory_documents 13/02/12 FULL LIST |
2011-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-03-11 |
update statutory_documents 13/02/11 FULL LIST |
2010-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-02-26 |
update statutory_documents 13/02/10 FULL LIST |
2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARKUS FRITZSCHE / 12/02/2010 |
2009-08-11 |
update statutory_documents DIRECTOR APPOINTED MARKUS BERNHARD FRITZSCHE |
2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERNDT FRITZSCHE |
2009-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-03-18 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
2009-03-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-03-19 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
2007-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-03 |
update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
2006-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-03 |
update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
2005-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-28 |
update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
2004-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/04 FROM:
APPLIED HOUSE
LIMBERLINE ROAD HILSEA
PORTSMOUTH
HAMPSHIRE PO3 5JF |
2004-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-08 |
update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
2003-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-18 |
update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
2002-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-21 |
update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
2001-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-03-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-19 |
update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
2000-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-03-28 |
update statutory_documents RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
2000-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-03-05 |
update statutory_documents RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
1998-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/98 FROM:
APPLIED HOUSE
FITZHERBERT SPUR
FARLINGTON
PORTSMOUTH PO6 1TT |
1998-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-03-09 |
update statutory_documents RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
1998-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-02-28 |
update statutory_documents RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
1996-05-12 |
update statutory_documents RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
1996-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-02-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1995-02-28 |
update statutory_documents RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS |
1995-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/95 FROM:
CPG BUILDING
LIMBERLINE ROAD HILSEA
PORTSMOUTH
HAMPSHIRE PO3 5JF |
1994-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/94 FROM:
35 LAVANT STREET
PETERSFIELD
HAMPSHIRE
GU32 3EL |
1994-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-03-02 |
update statutory_documents RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
1993-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-02-10 |
update statutory_documents RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS |
1992-06-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-04-26 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-26 |
update statutory_documents RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS |
1991-06-18 |
update statutory_documents COMPANY NAME CHANGED
SUDWEST PAINTS LIMITED
CERTIFICATE ISSUED ON 19/06/91 |
1991-06-06 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-06-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1991-04-10 |
update statutory_documents RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS |
1991-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1990-07-17 |
update statutory_documents RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
1990-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-05-22 |
update statutory_documents RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
1989-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1988-12-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-08-17 |
update statutory_documents WD 05/07/88 AD 28/04/87---------
£ SI 490@100=49000
£ IC 1000/50000 |
1988-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1988-07-05 |
update statutory_documents RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
1988-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/88 FROM:
165, QUEEN VICTORIA STREET,
LONDON.
EC4V 4DD |
1987-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/87 FROM:
70 FINSBURY PAVEMENT
LONDON
EC2A 1SX |
1987-05-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-03-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1987-03-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-03-02 |
update statutory_documents COMPANY NAME CHANGED
HYPERICUM LIMITED
CERTIFICATE ISSUED ON 02/03/87 |
1987-03-02 |
update statutory_documents COMPANY NAME CHANGED
SUDWEST PAINTS LIMITED
CERTIFICATE ISSUED ON 02/03/87 |
1986-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |