| Date | Description |
|---|
| 2023-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH SPELMAN |
| 2023-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHERYL SPELMAN / 27/11/2023 |
| 2023-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHERYL SPELMAN / 23/03/2023 |
| 2023-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHERYL SPELMAN / 23/03/2023 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES |
| 2023-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERYL SPELMAN |
| 2023-07-21 |
update statutory_documents CESSATION OF MAX SPELMAN AS A PSC |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX SPELMAN |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-09-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-10-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCELLA SPELMAN / 07/01/2019 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-01 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE MICHAEL SPELMAN |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX SPELMAN / 04/04/2017 |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCELLA SPELMAN / 04/04/2017 |
| 2017-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHERYL SPELMAN / 04/04/2017 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-14 |
delete address ASHFORD OFFICES GROUND FLOOR LEFT OFFICE SUITE ASHFORD ROAD ASHFORD PASSAGE LONDON NW2 6TP |
| 2016-05-14 |
insert address SPELMAN GROUP OF COMPANIES 15 HIGH ROAD WILLESDEN LONDON ENGLAND NW10 2TE |
| 2016-05-14 |
update registered_address |
| 2016-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM
SPELMAN GROUP OF COMPANIES HIGH ROAD
WILLESDEN
LONDON
NW10 2TE
ENGLAND |
| 2016-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2016 FROM
ASHFORD OFFICES GROUND FLOOR LEFT OFFICE SUITE ASHFORD ROAD
ASHFORD PASSAGE
LONDON
NW2 6TP |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-09 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-11-18 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
delete address ASHFORD OFFICES GROUND FLOOR LEFT OFFICE SUITE ASHFORD ROAD ASHFORD PASSAGE LONDON ENGLAND NW2 6TP |
| 2014-12-07 |
insert address ASHFORD OFFICES GROUND FLOOR LEFT OFFICE SUITE ASHFORD ROAD ASHFORD PASSAGE LONDON NW2 6TP |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-17 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address ASFORD OFFICES GROUND FLOOR LEFT OFFICE SUITE ASHFORD ROAD ASHFORD PASSAGE LONDON NW2 6TP |
| 2014-05-07 |
insert address ASHFORD OFFICES GROUND FLOOR LEFT OFFICE SUITE ASHFORD ROAD ASHFORD PASSAGE LONDON ENGLAND NW2 6TP |
| 2014-05-07 |
update registered_address |
| 2014-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2014 FROM
ASHFORD OFFICES GROUND FLOOR ASHFORD ROAD
LONDON
NW2 6TP
ENGLAND |
| 2014-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
ASFORD OFFICES GROUND FLOOR
LEFT OFFICE SUITE ASHFORD ROAD
ASHFORD PASSAGE
LONDON
NW2 6TP |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2014-01-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-12-05 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-19 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-07-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-06-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-07-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-25 |
update statutory_documents SECRETARY APPOINTED SHERYL SPELMAN |
| 2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MAX SPELMAN |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/03 FROM:
395 HIGH ROAD
LONDON
NW10 2JP |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-11-21 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 2000-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-11-29 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 1998-12-08 |
update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 1998-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/97; CHANGE OF MEMBERS |
| 1997-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-11-21 |
update statutory_documents RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 1996-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 1995-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-24 |
update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 1994-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-02-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-12-01 |
update statutory_documents RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 1993-07-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 31/03/93 |
| 1993-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-12-01 |
update statutory_documents RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 1992-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-12-10 |
update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 1991-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-02-16 |
update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 1991-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-22 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 1990-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-09-08 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-09-08 |
update statutory_documents £ NC 1000/10000
30/09/ |
| 1989-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-31 |
update statutory_documents RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 1988-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-06-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-22 |
update statutory_documents RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 1987-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-10-12 |
update statutory_documents RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 1986-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-07-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |