M.S. HOLDINGS (I.O.W.) LIMITED


Registered number: 01300504
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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

Company status: Active


Company Documents

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
2021-08-10 30/06/21 UNAUDITED ABRIDGED AA
2021-09-08 CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES CS01
2021-09-08 CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES CS01
2020-08-20 30/06/20 UNAUDITED ABRIDGED AA
2020-09-28 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES CS01
2020-12-22 APPOINTMENT TERMINATED, DIRECTOR ANN SUMMERS TM01
2019-09-06 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES CS01
2019-09-11 30/06/19 UNAUDITED ABRIDGED AA
2018-09-05 30/06/18 UNAUDITED ABRIDGED AA
2018-08-30 SECRETARY APPOINTED MS LISA LOUISE SUMMERS AP03
2018-08-30 APPOINTMENT TERMINATED, SECRETARY MARTIN SUMMERS TM02
2018-08-31 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES CS01
2017-09-04 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES CS01
2017-09-01 30/06/17 UNAUDITED ABRIDGED AA
2016-09-22 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES CS01
2016-09-26 30/06/16 TOTAL EXEMPTION SMALL AA
2015-09-21 26/08/15 FULL LIST AR01
2015-09-15 30/06/15 TOTAL EXEMPTION SMALL AA
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 06/04/11 STATEMENT OF CAPITAL GBP 200 SH01
2011-12-07 30/06/11 TOTAL EXEMPTION SMALL AA
2011-09-22 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR AD04
2011-09-22 26/08/11 FULL LIST AR01
2011-09-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-06-28 ADOPT ARTICLES 06/04/2011 RES01
2010-09-14 26/08/10 FULL LIST AR01
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LOUISE SUMMERS / 01/01/2010 CH01
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LIVINGSTONE SUMMERS / 01/01/2010 CH01
2010-09-14 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR AD03
2010-09-13 SAIL ADDRESS CREATED AD02
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / LISA LOUISE SUMMERS / 01/01/2010 CH01
2010-08-25 30/06/10 TOTAL EXEMPTION SMALL AA
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
2007-10-08 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS 363a
2007-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-09-21 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS 363a
2006-09-21 DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
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
2004-05-24 NEW DIRECTOR APPOINTED 288a
2004-10-06 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS 363s
2004-06-22 REGISTERED OFFICE CHANGED ON 22/06/04 FROM:COLUMBIA INDUSTRIAL ESTATESHERBOURNE AVENUERYDEISLE OF WIGHT PO33 3PX 287
2003-09-10 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS 363s
2003-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
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: 2024-04-25 11:01:44