| Date | Description |
|---|
| 2024-11-16 |
delete registration_number 238178 |
| 2024-11-16 |
insert registration_number 03261587 |
| 2024-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-08-13 |
delete source_ip 37.220.90.28 |
| 2024-08-13 |
insert source_ip 51.104.28.82 |
| 2024-08-13 |
update robots_txt_status www.hovertravel.co.uk: 0 => 200 |
| 2024-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/24, NO UPDATES |
| 2024-04-11 |
update statutory_documents SECRETARY APPOINTED MRS ANNETTE HANSFORD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH TOMLINSON |
| 2024-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH TOMLINSON |
| 2023-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-17 |
delete about_pages_linkeddomain apple.com |
| 2023-08-17 |
delete about_pages_linkeddomain google.com |
| 2023-08-17 |
delete career_pages_linkeddomain apple.com |
| 2023-08-17 |
delete career_pages_linkeddomain google.com |
| 2023-08-17 |
delete contact_pages_linkeddomain apple.com |
| 2023-08-17 |
delete index_pages_linkeddomain apple.com |
| 2023-08-17 |
delete index_pages_linkeddomain google.com |
| 2023-08-17 |
delete management_pages_linkeddomain apple.com |
| 2023-08-17 |
delete management_pages_linkeddomain google.com |
| 2023-08-17 |
delete service_pages_linkeddomain apple.com |
| 2023-08-17 |
delete service_pages_linkeddomain google.com |
| 2023-08-17 |
delete terms_pages_linkeddomain apple.com |
| 2023-08-17 |
delete terms_pages_linkeddomain google.com |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-05-12 |
update statutory_documents ADOPT ARTICLES 13/04/2023 |
| 2023-04-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-28 |
update robots_txt_status www.hovertravel.co.uk: 200 => 0 |
| 2022-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-05-19 |
insert person Daisy Bus |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES GAGGERO / 01/10/2021 |
| 2022-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HERCULES HOUSE MERLIN QUAY
HAZEL ROAD, WOOLSTON
SOUTHAMPTON
HANTS
SO19 7GB
UNITED KINGDOM |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-05-19 |
delete alias Wightlink Customers |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP NAVAS |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY LOUISE HOWES |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ANN TOMLINSON |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-29 |
update statutory_documents SECRETARY APPOINTED MRS SARAH ANN TOMLINSON |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MACKIE |
| 2021-01-25 |
insert alias Wightlink Customers |
| 2021-01-25 |
insert phone 0345 222 0461 |
| 2020-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-08-09 |
delete address ENCOMBE HOUSE ESTATE OFFICE CORFE CASLTE WAREHAM DORSET ENGLAND BH20 5LW |
| 2020-08-09 |
insert address ESTATE OFFICE ENCOMBE HOUSE CORFE CASTLE WAREHAM DORSET ENGLAND BH20 5LW |
| 2020-08-09 |
update registered_address |
| 2020-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2020 FROM
ENCOMBE HOUSE ESTATE OFFICE
CORFE CASLTE
WAREHAM
DORSET
BH20 5LW
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES GAGGERO |
| 2020-03-19 |
delete alias Hover Car Hire |
| 2019-11-13 |
delete finance_emails ac..@hovertravel.com |
| 2019-11-13 |
delete email ac..@hovertravel.com |
| 2019-11-13 |
delete management_pages_linkeddomain justgiving.com |
| 2019-11-13 |
delete management_pages_linkeddomain littleprincesses.org.uk |
| 2019-11-13 |
delete management_pages_linkeddomain tommys.org |
| 2019-11-13 |
insert email re..@hovertravel.com |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-15 |
insert finance_emails ac..@hovertravel.com |
| 2019-08-15 |
insert publicrelations_emails me..@hovertravel.com |
| 2019-08-15 |
insert sales_emails bu..@hovertravel.com |
| 2019-08-15 |
insert email ac..@hovertravel.com |
| 2019-08-15 |
insert email bu..@hovertravel.com |
| 2019-08-15 |
insert email gr..@hovertravel.com |
| 2019-08-15 |
insert email me..@hovertravel.com |
| 2019-08-15 |
insert phone 01983 717717 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-06-15 |
delete index_pages_linkeddomain blandgroup.com |
| 2019-06-15 |
delete source_ip 89.151.105.43 |
| 2019-06-15 |
insert alias Hover Car Hire |
| 2019-06-15 |
insert source_ip 37.220.90.28 |
| 2019-06-15 |
update founded_year 1965 => null |
| 2019-06-15 |
update robots_txt_status www.hovertravel.co.uk: 404 => 200 |
| 2019-03-07 |
insert contact_pages_linkeddomain euansguide.com |
| 2019-03-07 |
insert contact_pages_linkeddomain linkedin.com |
| 2019-03-07 |
insert contact_pages_linkeddomain youtube.com |
| 2018-12-29 |
delete address City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA |
| 2018-12-29 |
insert address Encombe House, Estate Office, Corfe Castle, Wareham, Dorset, BH20 5LW, England |
| 2018-12-29 |
update primary_contact City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA => Encombe House, Estate Office, Corfe Castle, Wareham, Dorset, BH20 5LW, England |
| 2018-12-07 |
delete address THE BEEHIVE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 2018-12-07 |
insert address ENCOMBE HOUSE ESTATE OFFICE CORFE CASLTE WAREHAM DORSET ENGLAND BH20 5LW |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update registered_address |
| 2018-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2018 FROM
THE BEEHIVE BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA |
| 2018-11-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-06-10 |
delete about_pages_linkeddomain myjourneysouthampton.com |
| 2018-06-10 |
delete contact_pages_linkeddomain myjourneysouthampton.com |
| 2018-06-10 |
delete index_pages_linkeddomain myjourneysouthampton.com |
| 2018-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER GEORGE GAGGERO / 28/05/2018 |
| 2018-02-23 |
update statutory_documents ADOPT ARTICLES 15/02/2018 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2017-03-19 |
delete managingdirector Neil Chapman |
| 2017-03-19 |
delete publicrelations_emails me..@hovertravel.com |
| 2017-03-19 |
delete sales_emails sa..@griffonhoverwork.com |
| 2017-03-19 |
delete contact_pages_linkeddomain griffonhoverwork.com |
| 2017-03-19 |
delete email bu..@hovertravel.com |
| 2017-03-19 |
delete email me..@hovertravel.com |
| 2017-03-19 |
delete email sa..@griffonhoverwork.com |
| 2017-03-19 |
delete fax (023) 8068 6686 |
| 2017-03-19 |
delete person Neil Chapman |
| 2017-03-19 |
delete phone (023) 8068 6666 |
| 2017-02-09 |
insert managingdirector Neil Chapman |
| 2017-02-09 |
delete fax 01983 562 216 |
| 2017-02-09 |
insert person Neil Chapman |
| 2016-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN MACKIE / 22/11/2016 |
| 2016-10-18 |
update statutory_documents SECRETARY APPOINTED MR IAN MACKIE |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA MAYHEW |
| 2016-10-07 |
update num_mort_outstanding 7 => 5 |
| 2016-10-07 |
update num_mort_satisfied 9 => 11 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008304010010 |
| 2016-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008304010011 |
| 2016-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-08-07 |
update num_mort_charges 14 => 16 |
| 2016-08-07 |
update num_mort_outstanding 5 => 7 |
| 2016-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008304010015 |
| 2016-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008304010016 |
| 2016-06-07 |
update num_mort_charges 13 => 14 |
| 2016-06-07 |
update num_mort_outstanding 4 => 5 |
| 2016-05-13 |
update num_mort_charges 11 => 13 |
| 2016-05-13 |
update num_mort_outstanding 2 => 4 |
| 2016-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008304010014 |
| 2016-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008304010012 |
| 2016-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008304010013 |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY GAME |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-12 |
delete phone 08434 87 88 87 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-17 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-08-14 |
delete phone 0550-0845 & 1620-1745 |
| 2015-07-17 |
insert phone 0550-0845 & 1620-1745 |
| 2015-04-07 |
update num_mort_outstanding 3 => 2 |
| 2015-04-07 |
update num_mort_satisfied 8 => 9 |
| 2015-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-01-09 |
insert about_pages_linkeddomain myjourneysouthampton.com |
| 2015-01-09 |
insert career_pages_linkeddomain myjourneysouthampton.com |
| 2015-01-09 |
insert contact_pages_linkeddomain myjourneysouthampton.com |
| 2015-01-09 |
insert index_pages_linkeddomain myjourneysouthampton.com |
| 2015-01-09 |
insert terms_pages_linkeddomain myjourneysouthampton.com |
| 2014-10-28 |
delete index_pages_linkeddomain google.com |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-12 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update num_mort_charges 9 => 11 |
| 2014-07-07 |
update num_mort_outstanding 1 => 3 |
| 2014-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008304010010 |
| 2014-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008304010011 |
| 2014-05-28 |
insert publicrelations_emails me..@hovertravel.com |
| 2014-05-28 |
delete contact_pages_linkeddomain google.com |
| 2014-05-28 |
delete email sa..@hovertravel.com |
| 2014-05-28 |
delete phone 01983 717 713 |
| 2014-05-28 |
delete phone 01983 717 719 |
| 2014-05-28 |
insert email bu..@hovertravel.com |
| 2014-05-28 |
insert email me..@hovertravel.com |
| 2014-05-28 |
insert phone 01983 717 700 |
| 2014-03-09 |
insert finance_emails ac..@hovertravel.com |
| 2014-03-09 |
insert email ac..@hovertravel.com |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-31 |
update statutory_documents ADOPT ARTICLES 21/10/2013 |
| 2013-10-23 |
delete person Gary Eldridge |
| 2013-10-23 |
delete person Ralph Beardon |
| 2013-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-12 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL GAME / 08/07/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update num_mort_charges 8 => 9 |
| 2013-06-23 |
update num_mort_outstanding 5 => 6 |
| 2013-06-23 |
update num_mort_outstanding 6 => 1 |
| 2013-06-23 |
update num_mort_satisfied 3 => 8 |
| 2013-06-22 |
delete sic_code 6110 - Sea and coastal water transport |
| 2013-06-22 |
insert sic_code 50200 - Sea and coastal freight water transport |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-03-14 |
update statutory_documents SECTION 519 CA 2006 |
| 2013-01-31 |
insert registration_number 238178 |
| 2012-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOOPER |
| 2012-11-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-11-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-11-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-11-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-11-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-10-24 |
delete person Dan Loman |
| 2012-10-24 |
insert person Ralph Beardon |
| 2012-10-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-09-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-09-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTON |
| 2012-08-13 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE MAYHEW / 09/08/2012 |
| 2011-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-29 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA LOUISE MAYHEW |
| 2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON THOMSON |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAND |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON THOMSON |
| 2011-08-25 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PATRICK THOMSON |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE HOOPER |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERRICK MOORE |
| 2011-03-31 |
update statutory_documents 28/03/11 STATEMENT OF CAPITAL GBP 132000 |
| 2010-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED MR DERRICK MOORE |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL APPS |
| 2010-08-18 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PATRICK THOMSON / 17/08/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED NIGEL MARK APPS |
| 2010-07-02 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CHAPMAN |
| 2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTWOOD |
| 2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL WAKEHAM |
| 2010-06-23 |
update statutory_documents SECRETARY APPOINTED MR SIMON PATRICK THOMSON |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MAY |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RICHARD CAMPBELL MAY / 05/01/2010 |
| 2009-08-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2009 FROM
THE BEEHIVE BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA |
| 2009-08-24 |
update statutory_documents DIRECTOR APPOINTED MR HENRY MICHAEL GAME |
| 2009-08-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2009-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD BOX |
| 2009-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER GERALD WHITE LOGGED FORM |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED NEAL WAKEHAM |
| 2009-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2009 FROM
QUAY ROAD
RYDE
ISLE OF WIGHT
PO33 2HB |
| 2009-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED IAIN MAY |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2008-06-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH GAGGERO |
| 2008-05-01 |
update statutory_documents DIRECTOR APPOINTED JAMES PETER GEORGE GAGGERO |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER RAYMOND ATTWOOD |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 2007-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 2003-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/02 FROM:
WESSEX HOUSE
19 THREEFIELD LANE
SOUTHAMPTON HAMPSHIRE
SO14 3QB |
| 2002-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 06/08/02; NO CHANGE OF MEMBERS |
| 2001-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 1998-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 1997-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97 |
| 1997-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96 |
| 1996-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/96 |
| 1996-09-09 |
update statutory_documents RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 1995-09-06 |
update statutory_documents RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS |
| 1995-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95 |
| 1994-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-16 |
update statutory_documents RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
| 1994-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94 |
| 1993-08-02 |
update statutory_documents RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 1993-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/93 |
| 1992-08-14 |
update statutory_documents RETURN MADE UP TO 06/08/92; CHANGE OF MEMBERS |
| 1992-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/92 |
| 1991-12-03 |
update statutory_documents RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS |
| 1991-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91 |
| 1990-09-04 |
update statutory_documents RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 1990-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/89 FROM:
BLUE PETER HOUSE
73-75 MILLBROOK ROAD
SOPUTHAMPTON
HANTS SO9 5TW |
| 1989-11-23 |
update statutory_documents RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 1989-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89 |
| 1988-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/88 FROM:
SOUTHAMPTON HSE
317 HIGH HOLBORN
LONDON WC1V 7NL |
| 1988-08-23 |
update statutory_documents RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 1988-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/88 |
| 1987-09-09 |
update statutory_documents RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 1987-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-14 |
update statutory_documents RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 1986-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86 |
| 1964-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |