HAMPSHIRE WEBSITES LTD.

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DateDescription
03/06/253 June 2025 Micro company accounts made up to 2024-09-11

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15/11/2415 November 2024 Registered office address changed from Unit 14 Ensign Park 670 Ampress Lane Lymington Hampshire SO41 8QY England to Unit 14 Ensign Yard 670 Ampress Lane Lymington Hampshire SO41 8QY on 2024-11-15

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14/11/2414 November 2024 Registered office address changed from 46 High Street Milford on Sea SO41 0QD England to Unit 14 Ensign Park 670 Ampress Lane Lymington Hampshire SO41 8QY on 2024-11-14

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14/10/2414 October 2024 Confirmation statement made on 2024-09-15 with no updates

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11/09/2411 September 2024 Annual accounts for year ending 11 Sep 2024

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13/05/2413 May 2024 Micro company accounts made up to 2023-09-11

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17/10/2317 October 2023 Registered office address changed from Efford Park Milford Road Lymington Hampshire SO41 0JD England to 46 High Street Milford on Sea SO41 0QD on 2023-10-17

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06/10/236 October 2023 Confirmation statement made on 2023-09-15 with no updates

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11/09/2311 September 2023 Annual accounts for year ending 11 Sep 2023

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15/05/2315 May 2023 Micro company accounts made up to 2022-09-11

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20/09/2220 September 2022 Confirmation statement made on 2022-09-15 with no updates

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11/09/2211 September 2022 Annual accounts for year ending 11 Sep 2022

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01/04/221 April 2022 Micro company accounts made up to 2021-09-11

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19/10/2119 October 2021 Confirmation statement made on 2021-09-15 with no updates

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11/09/2111 September 2021 Annual accounts for year ending 11 Sep 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 11/09/20

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES

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14/09/2014 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 11/09/19

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11/09/2011 September 2020 Annual accounts for year ending 11 Sep 2020

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26/11/1926 November 2019 COMPANY NAME CHANGED CASSIOPEIA PICTURES LTD CERTIFICATE ISSUED ON 26/11/19

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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11/09/1911 September 2019 Annual accounts for year ending 11 Sep 2019

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 19A HIGH STREET HIGH STREET MILFORD ON SEA LYMINGTON SO41 0QF ENGLAND

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09/06/199 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 11/09/18

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10/05/1910 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM EFFORD PARK, THE FORGE MILFORD ROAD EVERTON LYMINGTON HAMPSHIRE SO41 0JD ENGLAND

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08/05/198 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 19A HIGH STREET MILFORD ON SEA LYMINGTON SO41 0QF ENGLAND

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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11/09/1811 September 2018 Annual accounts for year ending 11 Sep 2018

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10/05/1810 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 11/09/17

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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11/09/1711 September 2017 Annual accounts for year ending 11 Sep 2017

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 73 MARINA ST. LEONARDS-ON-SEA EAST SUSSEX TN38 0BJ

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21/04/1721 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 11/09/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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11/09/1611 September 2016 Annual accounts for year ending 11 Sep 2016

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05/02/165 February 2016 Annual accounts small company total exemption made up to 11 September 2015

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16/10/1516 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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16/10/1516 October 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 3 UPPER PARK ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN37 6SJ ENGLAND

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11/09/1511 September 2015 Annual accounts for year ending 11 Sep 2015

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 11 September 2014

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10/04/1510 April 2015 REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 73 MARINA ST LEONARDS TN38 0BJ

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 3 UPPER PARK ROAD ST. LEONARDS TN37 6SJ ENGLAND

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30/09/1430 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 73 MARINA ST LEONARDS TN38 0BJ ENGLAND

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29/09/1429 September 2014 APPOINTMENT TERMINATED, SECRETARY KEITH TUNNEY

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11/09/1411 September 2014 Annual accounts for year ending 11 Sep 2014

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 11 September 2013

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26/09/1326 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS KATARZYNA SKIBINSKA / 01/08/2013

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26/09/1326 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ANDREW TUNNEY / 01/08/2013

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26/09/1326 September 2013 Annual return made up to 26 September 2013 with full list of shareholders

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11/09/1311 September 2013 Annual accounts for year ending 11 Sep 2013

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01/08/131 August 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 70A WOOD VALE LONDON SE23 3ED UNITED KINGDOM

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 11 September 2012

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27/09/1227 September 2012 Annual return made up to 26 September 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts for year ending 11 Sep 2012

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08/06/128 June 2012 11/09/11 TOTAL EXEMPTION FULL

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26/09/1126 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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07/06/117 June 2011 11/09/10 TOTAL EXEMPTION FULL

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13/09/1013 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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25/06/1025 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/09/09

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02/11/092 November 2009 Annual return made up to 11 September 2009 with full list of shareholders

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28/09/0928 September 2009 PREVSHO FROM 30/09/2009 TO 11/09/2009

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18/11/0818 November 2008 SECRETARY APPOINTED MR KEITH ANDREW TUNNEY

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11/09/0811 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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