TANSPRING INVESTMENTS LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2023-09-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2023-08-30 update statutory_documents 05/04/23 TOTAL EXEMPTION FULL
2023-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2022-07-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2022-06-29 update statutory_documents 05/04/22 TOTAL EXEMPTION FULL
2022-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2021-12-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-11-02 update statutory_documents 05/04/21 TOTAL EXEMPTION FULL
2021-04-07 delete address 12 HARFORD DRIVE WATFORD ENGLAND WD17 3DG
2021-04-07 insert address 7 ROSEBERY MEWS MENTMORE BUCKINGHAMSHIRE UNITED KINGDOM LU7 0UE
2021-04-07 update registered_address
2021-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES
2021-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM 12 HARFORD DRIVE WATFORD WD17 3DG ENGLAND
2020-12-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2020-12-07 update accounts_next_due_date 2021-04-05 => 2022-01-05
2020-10-23 update statutory_documents 05/04/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2019-06-20 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-05-20 update statutory_documents 05/04/19 TOTAL EXEMPTION FULL
2019-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-02-28 => 2018-04-05
2018-11-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-10-25 update statutory_documents 05/04/18 TOTAL EXEMPTION FULL
2018-04-07 update account_ref_day 28 => 5
2018-04-07 update account_ref_month 2 => 4
2018-04-07 update accounts_next_due_date 2018-11-30 => 2019-01-05
2018-03-29 update statutory_documents CURREXT FROM 28/02/2018 TO 05/04/2018
2018-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2018-03-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2018-01-04 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-04-27 delete sic_code 47540 - Retail sale of electrical household appliances in specialised stores
2017-04-27 insert sic_code 68209 - Other letting and operating of own or leased real estate
2017-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-01-08 delete address 23 MASONS AVENUE HARROW MIDDLESEX ENGLAND HA3 5AH
2017-01-08 insert address 12 HARFORD DRIVE WATFORD ENGLAND WD17 3DG
2017-01-08 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2017-01-08 update accounts_next_due_date 2016-11-30 => 2017-11-30
2017-01-08 update registered_address
2016-12-05 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 23 MASONS AVENUE HARROW MIDDLESEX HA3 5AH ENGLAND
2016-05-13 delete address 3 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 5DB
2016-05-13 insert address 23 MASONS AVENUE HARROW MIDDLESEX ENGLAND HA3 5AH
2016-05-13 update registered_address
2016-05-13 update returns_last_madeup_date 2015-03-07 => 2016-03-07
2016-05-13 update returns_next_due_date 2016-04-04 => 2017-04-04
2016-03-29 update statutory_documents 07/03/16 FULL LIST
2016-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 23 MASONS AVENUE HARROW MIDDLESEX HA3 5AH ENGLAND
2016-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 3 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 5DB
2016-01-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2016-01-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-12-30 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-07 => 2015-03-07
2015-04-08 update returns_next_due_date 2015-04-04 => 2016-04-04
2015-03-10 update statutory_documents 07/03/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-19 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-07 => 2014-03-07
2014-04-07 update returns_next_due_date 2014-04-04 => 2015-04-04
2014-03-25 update statutory_documents 07/03/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-25 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-07 => 2013-03-07
2013-06-25 update returns_next_due_date 2013-04-04 => 2014-04-04
2013-06-21 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-21 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-03-15 update statutory_documents 07/03/13 FULL LIST
2012-06-25 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2012-04-02 update statutory_documents 07/03/12 FULL LIST
2011-11-28 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-03-26 update statutory_documents 07/03/11 FULL LIST
2010-11-16 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-03-19 update statutory_documents 07/03/10 FULL LIST
2009-12-08 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-04-06 update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-09-25 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2008-06-02 update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-22 update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-11-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-15 update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-12-07 update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2003-12-23 update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-08 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-25 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03
2002-05-01 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/01 FROM: RIGGSIDE EAST END WAY PINNER MIDDLESEX HA5 3BS
2001-07-13 update statutory_documents DIRECTOR RESIGNED
2001-07-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-16 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-07 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-12-22 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-12 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-01-03 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-01-05 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-01-09 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-01-20 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-01-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-11 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-01-16 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1990-12-10 update statutory_documents RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
1990-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-01-22 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-08-11 update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
1988-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1988-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-03-23 update statutory_documents RETURN MADE UP TO 24/10/87; NO CHANGE OF MEMBERS
1986-06-24 update statutory_documents RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS
1986-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85
1986-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1967-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 06/03/66