Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-12 |
insert personal_emails ja..@spencewillard.co.uk |
2024-03-12 |
delete email se..@tlo.co.uk |
2024-03-12 |
delete person Serena Winn-Darley |
2024-03-12 |
insert email ja..@spencewillard.co.uk |
2023-10-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-09-21 |
insert personal_emails ga..@spencewillard.co.uk |
2023-09-21 |
insert email ga..@spencewillard.co.uk |
2023-09-21 |
insert person Gaynor Owen |
2023-08-19 |
insert personal_emails ph..@spencewillard.co.uk |
2023-08-19 |
insert email ph..@spencewillard.co.uk |
2023-07-16 |
delete personal_emails na..@spencewillard.co.uk |
2023-07-16 |
delete email na..@spencewillard.co.uk |
2023-07-16 |
delete person Natalie Miley |
2023-04-24 |
delete sales_emails co..@spencewillard.co.uk |
2023-04-24 |
delete email co..@spencewillard.co.uk |
2023-04-07 |
delete address PYLE HOUSE 136/137 PYLE STREET NEWPORT ISLE OF WIGHT ENGLAND PO30 1JW |
2023-04-07 |
insert address EAST QUAY KITE HILL WOOTTON BRIDGE ISLE OF WIGHT UNITED KINGDOM PO33 4LA |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2023-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA HOMES / 04/07/2022 |
2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA BRADLEY / 04/07/2022 |
2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON JOHN SIVITER / 04/07/2022 |
2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM BRANSTON / 04/07/2022 |
2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES |
2023-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPENCE WILLARD & PARTNERS LTD / 07/11/2022 |
2022-11-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM
PYLE HOUSE 136/137 PYLE STREET
NEWPORT
ISLE OF WIGHT
PO30 1JW
ENGLAND |
2022-10-16 |
delete personal_emails sa..@spencewillard.co.uk |
2022-10-16 |
delete email ka..@tlo.co.uk |
2022-10-16 |
delete email sa..@spencewillard.co.uk |
2022-10-16 |
delete person Sarah Kujawa |
2022-10-16 |
insert email se..@tlo.co.uk |
2022-10-16 |
insert person Cynthia Robertson |
2022-10-16 |
insert person Serena Winn-Darley |
2022-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-08-22 |
update statutory_documents ADOPT ARTICLES 04/07/2022 |
2022-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCE WILLARD & PARTNERS LTD |
2022-08-18 |
update statutory_documents CESSATION OF CHARLES LAWRENCE MOUNTFORT SPENCE AS A PSC |
2022-08-18 |
update statutory_documents CESSATION OF DUNCAN OLIVER WILLARD AS A PSC |
2022-08-07 |
update num_mort_charges 0 => 1 |
2022-08-07 |
update num_mort_outstanding 0 => 1 |
2022-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078988890001 |
2022-07-15 |
update statutory_documents DIRECTOR APPOINTED EMMA BRADLEY |
2022-07-15 |
update statutory_documents DIRECTOR APPOINTED JASON SIVITER |
2022-07-15 |
update statutory_documents DIRECTOR APPOINTED LAURA HOMES |
2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MR SAM BRANSTON |
2022-06-13 |
delete about_pages_linkeddomain peppercreative.co.uk |
2022-06-13 |
delete contact_pages_linkeddomain peppercreative.co.uk |
2022-06-13 |
delete index_pages_linkeddomain peppercreative.co.uk |
2022-06-13 |
insert about_pages_linkeddomain peekaboo.co.uk |
2022-06-13 |
insert contact_pages_linkeddomain peekaboo.co.uk |
2022-06-13 |
insert index_pages_linkeddomain peekaboo.co.uk |
2022-03-13 |
insert office_emails lo..@spencewillard.co.uk |
2022-03-13 |
insert sales_emails co..@spencewillard.co.uk |
2022-03-13 |
delete index_pages_linkeddomain thearlephotography.com |
2022-03-13 |
delete source_ip 167.86.68.53 |
2022-03-13 |
insert address 40 St James' Place
London
SW1A 1NS |
2022-03-13 |
insert address Tennyson Road
Freshwater
Isle of Wight
PO40 9AB |
2022-03-13 |
insert email co..@spencewillard.co.uk |
2022-03-13 |
insert email fr..@spencewillard.co.uk |
2022-03-13 |
insert email lo..@spencewillard.co.uk |
2022-03-13 |
insert index_pages_linkeddomain peppercreative.co.uk |
2022-03-13 |
insert person David Langford |
2022-03-13 |
insert person Jason Siviter |
2022-03-13 |
insert person Laura Homes |
2022-03-13 |
insert person Sarah Kujawa |
2022-03-13 |
insert phone 01983 756575 |
2022-03-13 |
insert phone 020 7839 0888 |
2022-03-13 |
insert source_ip 185.181.196.160 |
2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-25 |
insert registration_number Z3151382 |
2021-08-25 |
insert registration_number Z7793766 |
2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN OLIVER WILLARD / 01/04/2021 |
2021-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DUNCAN OLIVER WILLARD / 01/04/2021 |
2021-04-05 |
delete alias S P E N C E W I L L A R D As |
2021-01-26 |
insert personal_emails na..@spencewillard.co.uk |
2021-01-26 |
insert about_pages_linkeddomain instagram.com |
2021-01-26 |
insert alias S P E N C E W I L L A R D As |
2021-01-26 |
insert contact_pages_linkeddomain instagram.com |
2021-01-26 |
insert email na..@spencewillard.co.uk |
2021-01-26 |
insert person Natalie Miley |
2021-01-26 |
insert terms_pages_linkeddomain instagram.com |
2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-28 |
insert personal_emails ha..@spencewillard.co.uk |
2020-09-28 |
delete index_pages_linkeddomain smashballoon.com |
2020-09-28 |
insert email ha..@spencewillard.co.uk |
2020-09-28 |
insert person Hannah Cook |
2020-09-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-22 |
insert index_pages_linkeddomain smashballoon.com |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
2019-10-19 |
insert address The Square, Yarmouth, Isle of Wight, PO41 ONE |
2019-10-19 |
insert address Waterside House, 72a High Street, Cowes, Isle of Wight, PO31 7NE |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-15 |
delete source_ip 162.144.181.247 |
2019-07-15 |
insert source_ip 167.86.68.53 |
2019-05-15 |
insert otherexecutives Sam Branston |
2019-05-15 |
update person_title Sam Branston: null => Associate Director |
2019-02-09 |
insert personal_emails za..@spencewillard.co.uk |
2019-02-09 |
insert email za..@spencewillard.co.uk |
2019-02-09 |
insert person Zadie Margham |
2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-01 |
delete office_emails lo..@spencewillard.co.uk |
2018-04-01 |
insert general_emails he..@spencewillard.co.uk |
2018-04-01 |
delete address 40 St James's Place
London
SW1A 1NS |
2018-04-01 |
delete address Avenue Road
Freshwater, Isle of Wight
PO40 9UR |
2018-04-01 |
delete contact_pages_linkeddomain jupix.com |
2018-04-01 |
delete email fr..@spencewillard.co.uk |
2018-04-01 |
delete email lo..@spencewillard.co.uk |
2018-04-01 |
delete index_pages_linkeddomain jupix.com |
2018-04-01 |
delete source_ip 212.227.82.61 |
2018-04-01 |
delete terms_pages_linkeddomain jupix.com |
2018-04-01 |
insert contact_pages_linkeddomain facebook.com |
2018-04-01 |
insert contact_pages_linkeddomain thearlephotography.com |
2018-04-01 |
insert email he..@spencewillard.co.uk |
2018-04-01 |
insert index_pages_linkeddomain facebook.com |
2018-04-01 |
insert index_pages_linkeddomain thearlephotography.com |
2018-04-01 |
insert source_ip 162.144.181.247 |
2018-04-01 |
insert terms_pages_linkeddomain facebook.com |
2018-04-01 |
insert terms_pages_linkeddomain thearlephotography.com |
2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-03 |
delete personal_emails pa..@spencewillard.co.uk |
2017-07-03 |
insert personal_emails ri..@spencewillard.co.uk |
2017-07-03 |
delete email pa..@spencewillard.co.uk |
2017-07-03 |
delete person Paul Coleman |
2017-07-03 |
insert email ri..@spencewillard.co.uk |
2017-07-03 |
insert person Richard Barnes |
2017-02-10 |
delete address PIMENTO HOUSE NUMBER ONE THE PARADE COWES ISLE OF WIGHT PO31 7QJ |
2017-02-10 |
insert address PYLE HOUSE 136/137 PYLE STREET NEWPORT ISLE OF WIGHT ENGLAND PO30 1JW |
2017-02-10 |
update registered_address |
2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
PIMENTO HOUSE NUMBER ONE THE PARADE
COWES
ISLE OF WIGHT
PO31 7QJ |
2016-11-15 |
insert personal_emails pa..@spencewillard.co.uk |
2016-11-15 |
delete address Pimento House
Number One The Parade
Cowes, Isle of Wight, PO31 7QJ |
2016-11-15 |
insert address Waterside House
72a High Street
Cowes, Isle of Wight, PO31 7RE |
2016-11-15 |
insert email pa..@spencewillard.co.uk |
2016-11-15 |
insert person Paul Coleman |
2016-11-15 |
update primary_contact Pimento House
Number One The Parade
Cowes, Isle of Wight, PO31 7QJ => Waterside House
72a High Street
Cowes, Isle of Wight, PO31 7RE |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-18 |
delete personal_emails gr..@spencewillard.co.uk |
2016-08-18 |
delete email gr..@spencewillard.co.uk |
2016-08-18 |
delete person Grant Ginno |
2016-08-18 |
insert person Charlotte Branston |
2016-08-18 |
insert person Lauren Taylor |
2016-06-02 |
delete office_emails ab..@spencewillard.co.uk |
2016-06-02 |
insert personal_emails em..@spencewillard.co.uk |
2016-06-02 |
delete email ab..@spencewillard.co.uk |
2016-06-02 |
insert address Grove House
Sherbourne Street
Bembridge, Isle of Wight, PO35 5SB |
2016-06-02 |
insert email be..@spencewillard.co.uk |
2016-06-02 |
insert email em..@spencewillard.co.uk |
2016-06-02 |
insert person Emma Bradley |
2016-02-11 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
2016-02-11 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
2016-01-15 |
update statutory_documents 05/01/16 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-06 |
delete personal_emails la..@spencewillard.co.uk |
2015-09-06 |
insert office_emails ab..@spencewillard.co.uk |
2015-09-06 |
delete email la..@spencewillard.co.uk |
2015-09-06 |
delete person Laura Homes |
2015-09-06 |
insert email ab..@spencewillard.co.uk |
2015-07-12 |
delete address 40 St James's Place
London
W1A 1NS |
2015-07-12 |
insert address 40 St James's Place
London
SW1A 1NS |
2015-06-14 |
insert office_emails lo..@spencewillard.co.uk |
2015-06-14 |
delete source_ip 46.38.178.245 |
2015-06-14 |
insert address 40 St James's Place
London
W1A 1NS |
2015-06-14 |
insert email lo..@spencewillard.co.uk |
2015-06-14 |
insert source_ip 212.227.82.61 |
2015-02-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
2015-02-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
2015-01-15 |
update statutory_documents 05/01/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-19 |
insert fax 01983 761 065 |
2014-02-07 |
delete address PIMENTO HOUSE NUMBER ONE THE PARADE COWES ISLE OF WIGHT UNITED KINGDOM PO31 7QJ |
2014-02-07 |
insert address PIMENTO HOUSE NUMBER ONE THE PARADE COWES ISLE OF WIGHT PO31 7QJ |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
2014-01-10 |
update statutory_documents 05/01/14 FULL LIST |
2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-09-06 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-10-05 => 2014-12-31 |
2013-08-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
insert sic_code 68310 - Real estate agencies |
2013-06-25 |
update returns_last_madeup_date null => 2013-01-05 |
2013-06-25 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
2013-02-14 |
update statutory_documents 05/01/13 FULL LIST |
2013-01-19 |
delete person Lisa Gorden |
2013-01-19 |
insert person Claire Pateman |
2012-10-25 |
delete address Pimento House
1 The Parade
Cowes
Isle of Wight
PO31 7QJ |
2012-10-25 |
delete address The Square
Yarmouth
Isle of Wight
PO41 7QJ |
2012-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2012 FROM
PYLE HOUSE 137 PYLE STREET
NEWPORT
ISLE OF WIGHT
PO30 1JW
UNITED KINGDOM |
2012-04-03 |
update statutory_documents CURREXT FROM 31/01/2013 TO 31/03/2013 |
2012-03-28 |
update statutory_documents 16/02/12 STATEMENT OF CAPITAL GBP 100 |
2012-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |