| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES |
| 2023-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-07 |
update account_ref_month 1 => 3 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2023-12-31 |
| 2023-09-14 |
update statutory_documents PREVEXT FROM 31/01/2023 TO 31/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-24 |
update website_status OK => FlippedRobots |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-08-07 |
delete address SUITE 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PG |
| 2021-08-07 |
insert address CAERWYN JONES CHARTERED ACCOUNTANTS EMSTREY HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG |
| 2021-08-07 |
update registered_address |
| 2021-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2021 FROM
SUITE 36 88-90 HATTON GARDEN
HOLBORN
LONDON
EC1N 8PG |
| 2021-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL VASHISHT / 16/07/2021 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-30 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / B M CORPORATE HOLDINGS LTD / 18/02/2020 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update robots_txt_status www.spencerlevy.co.uk: 200 => 404 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 2017-07-28 |
delete source_ip 185.27.134.159 |
| 2017-07-28 |
insert source_ip 185.27.134.177 |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-18 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL VASHISHT / 23/01/2017 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-13 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-24 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-18 |
update robots_txt_status www.spencerlevy.co.uk: 404 => 200 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-11 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-08 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address SUITE 36 88-90 HATTON GARDEN HOLBORN LONDON UNITED KINGDOM EC1N 8PG |
| 2014-03-08 |
insert address SUITE 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PG |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-03-08 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-02-27 |
update statutory_documents 23/01/14 FULL LIST |
| 2014-01-11 |
update website_status OK => FlippedRobots |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-08-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-08-09 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-12 |
delete source_ip 209.190.85.145 |
| 2013-07-12 |
insert source_ip 185.27.134.159 |
| 2013-06-25 |
delete address BERKELEY SQUARE HOUSE 2ND FLOOR BERKELEY SQUARE, MAYFAIR LONDON UNITED KINGDOM W1J 6BD |
| 2013-06-25 |
insert address SUITE 36 88-90 HATTON GARDEN HOLBORN LONDON UNITED KINGDOM EC1N 8PG |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
BERKELEY SQUARE HOUSE 2ND FLOOR
BERKELEY SQUARE, MAYFAIR
LONDON
W1J 6BD
UNITED KINGDOM |
| 2013-03-25 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-10-29 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-07-12 |
update statutory_documents 23/01/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2011 FROM
FERNHILLS HOUSE FOERSTER CHAMBERS
TODD STREET
BURY
MANCHESTER
BL9 5BJ
UNITED KINGDOM |
| 2010-10-03 |
update statutory_documents 30/01/10 TOTAL EXEMPTION FULL |
| 2010-04-14 |
update statutory_documents 23/01/10 FULL LIST |
| 2009-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |