HISTORY IN THE MAKING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Secretary's details changed for Jean Arthur on 2025-04-01 |
| 02/04/252 April 2025 | Change of details for Mr Hamish Macleod as a person with significant control on 2025-04-01 |
| 02/04/252 April 2025 | Director's details changed for Mr Hamish Macleod on 2025-04-01 |
| 02/04/252 April 2025 | Director's details changed for Jean Arthur on 2025-04-01 |
| 02/04/252 April 2025 | Director's details changed for Jean Arthur on 2025-04-01 |
| 02/04/252 April 2025 | Director's details changed for Mr Hamish Macleod on 2025-04-01 |
| 28/01/2528 January 2025 | Micro company accounts made up to 2024-04-30 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 09/11/239 November 2023 | Notification of Hamish Macleod as a person with significant control on 2023-10-23 |
| 09/11/239 November 2023 | Withdrawal of a person with significant control statement on 2023-11-09 |
| 02/11/232 November 2023 | Withdrawal of a person with significant control statement on 2023-11-02 |
| 02/11/232 November 2023 | Notification of a person with significant control statement |
| 07/08/237 August 2023 | Micro company accounts made up to 2023-04-30 |
| 25/07/2325 July 2023 | Previous accounting period extended from 2022-10-31 to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/08/1930 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/01/1726 January 2017 | PREVEXT FROM 30/04/2016 TO 31/10/2016 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 4A AYSGARTH ROAD WATERLOOVILLE HAMPSHIRE PO7 7UG |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/11/154 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/11/1426 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/11/1318 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/11/122 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/11/117 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/12/107 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH MACLOED / 31/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ARTHUR / 31/10/2009 |
| 27/11/0927 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 82 BERESFORD ROAD PORTSMOUTH HAMPSHIRE PO2 0NQ |
| 28/11/0728 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 29/07/0529 July 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 |
| 06/12/046 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
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