Name: |
M.S. HOLDINGS (I.O.W.) LIMITED
M.S. HOLDINGS (I.O.W.) LTD |
Address: | ENDEAVOUR COURT, NICHOLSON ROAD, RYDE, ISLE OF WIGHT, PO33 1FD |
Incorporation Date: | 1977-02-28 |
date | name | form type |
2022-08-12 | 30/06/22 UNAUDITED ABRIDGED | AA |
2022-10-12 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES | CS01 |
2022-09-13 | CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES | CS01 |
2021-09-08 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES | CS01 |
2021-08-10 | 30/06/21 UNAUDITED ABRIDGED | AA |
2021-09-08 | CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES | CS01 |
2020-08-20 | 30/06/20 UNAUDITED ABRIDGED | AA |
2020-12-22 | APPOINTMENT TERMINATED, DIRECTOR ANN SUMMERS | TM01 |
2020-09-28 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES | CS01 |
2019-09-11 | 30/06/19 UNAUDITED ABRIDGED | AA |
2019-09-06 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES | CS01 |
2018-08-31 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES | CS01 |
2018-08-30 | SECRETARY APPOINTED MS LISA LOUISE SUMMERS | AP03 |
2018-09-05 | 30/06/18 UNAUDITED ABRIDGED | AA |
2018-08-30 | APPOINTMENT TERMINATED, SECRETARY MARTIN SUMMERS | TM02 |
2017-09-01 | 30/06/17 UNAUDITED ABRIDGED | AA |
2017-09-04 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES | CS01 |
2016-09-22 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | CS01 |
2016-09-26 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2015-09-15 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2015-09-21 | 26/08/15 FULL LIST | AR01 |
2014-09-02 | 26/08/14 FULL LIST | AR01 |
2014-12-09 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2013-09-17 | 26/08/13 FULL LIST | AR01 |
2013-11-12 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2012-10-10 | 26/08/12 FULL LIST | AR01 |
2012-10-08 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2011-06-28 | ADOPT ARTICLES 06/04/2011 | RES01 |
2011-12-07 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-06-28 | 06/04/11 STATEMENT OF CAPITAL GBP 200 | SH01 |
2011-09-29 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
2011-09-22 | 26/08/11 FULL LIST | AR01 |
2011-09-22 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR | AD04 |
2010-09-13 | SAIL ADDRESS CREATED | AD02 |
2010-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LOUISE SUMMERS / 01/01/2010 | CH01 |
2010-08-25 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-09-14 | 26/08/10 FULL LIST | AR01 |
2010-09-14 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR | AD03 |
2010-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LIVINGSTONE SUMMERS / 01/01/2010 | CH01 |
2010-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / LISA LOUISE SUMMERS / 01/01/2010 | CH01 |
2009-08-29 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | 363a |
2009-12-03 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-01-05 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2008-09-17 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | 363a |
2007-09-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
2007-04-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-10-08 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | 363a |
2006-09-21 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | 363a |
2006-09-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-09-07 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | 363s |
2005-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2005-09-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2004-06-22 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM:COLUMBIA INDUSTRIAL ESTATESHERBOURNE AVENUERYDEISLE OF WIGHT PO33 3PX | 287 |
2004-10-06 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | 363s |
2004-05-24 | NEW DIRECTOR APPOINTED | 288a |
2003-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
2003-09-10 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | 363s |
2003-09-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2002-09-03 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | 363s |
2001-11-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
Last update: 2024-12-07 06:01:29