HUMBUG OF LYMINGTON LTD

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Company Documents

DateDescription
12/11/2512 November 2025 NewMicro company accounts made up to 2025-04-30

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11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with no updates

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10/01/2510 January 2025 Micro company accounts made up to 2024-04-30

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20/12/2420 December 2024 Registered office address changed from 8 Barton Lane Barton on Sea New Milton BH25 7PL England to Rose Cottage Ramsdean Petersfield GU32 1RW on 2024-12-20

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10/06/2410 June 2024 Confirmation statement made on 2024-04-11 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/01/2410 January 2024 Micro company accounts made up to 2023-04-30

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15/05/2315 May 2023 Confirmation statement made on 2023-04-11 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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09/01/239 January 2023 Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA to 8 Barton Lane Barton on Sea New Milton BH25 7PL on 2023-01-09

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06/05/226 May 2022 Confirmation statement made on 2022-04-11 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/01/2218 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/05/1612 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/05/158 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/05/148 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/05/133 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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03/05/133 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY DOWLAND / 11/04/2013

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAWN DOMINIQUE DOWLAND / 11/04/2013

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DOWLAND / 11/04/2013

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/05/124 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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28/04/1128 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/05/107 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DOWLAND / 11/04/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN DOMINIQUE DOWLAND / 11/04/2010

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07/05/107 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY DOWLAND / 11/04/2010

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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21/05/0921 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/04/0818 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/08/0710 August 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: FOUR SHELLS QUEEN KATHERINE ROAD LYMINGTON HAMPSHIRE SO41 3RY

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21/05/0721 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/05/0611 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/05/0525 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/04/0422 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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29/04/0329 April 2003 REGISTERED OFFICE CHANGED ON 29/04/03 FROM: FOUR SHELLS, QUEEN KATHERINE ROAD, LYMINGTON HAMPSHIRE SO41 3RY

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29/04/0329 April 2003 NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 SECRETARY RESIGNED

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15/04/0315 April 2003 DIRECTOR RESIGNED

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11/04/0311 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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