SPENCER COURT (NEW MILTON) LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2018-03-25 => 2019-03-25
2019-10-07 update accounts_next_due_date 2019-12-25 => 2020-12-25
2019-09-13 update statutory_documents 25/03/19 TOTAL EXEMPTION FULL
2019-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA VICTORIA WALKER / 10/06/2019
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP WOODINGTON
2018-08-09 update accounts_last_madeup_date 2017-03-25 => 2018-03-25
2018-08-09 update accounts_next_due_date 2018-12-25 => 2019-12-25
2018-08-09 update statutory_documents SECRETARY APPOINTED EMMA VICTORIA WALKER
2018-08-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE CARMAN
2018-07-17 update statutory_documents 25/03/18 TOTAL EXEMPTION FULL
2018-06-23 update person_usual_residence_country LAULEEN WU-AI BARKER: UK => UNITED KINGDOM
2018-06-23 update person_usual_residence_country ROGER DAVID CARMAN: UK => UNITED KINGDOM
2018-06-23 update person_usual_residence_country WILLIAM ERNEST BARKER: UK => UNITED KINGDOM
2018-06-23 update personal_address This information is on record
2018-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES
2018-03-30 update person_nationality LAULEEN WU-AI BARKER: UNITED STATES => AMERICAN
2017-11-05 delete otherexecutives ANN SLATER
2017-11-05 delete otherexecutives DEREK SLATER
2017-11-05 delete person ANN SLATER
2017-11-05 delete person DEREK SLATER
2017-11-05 insert otherexecutives EMMA VICTORIA WALKER
2017-11-05 insert person EMMA VICTORIA WALKER
2017-11-05 update number_of_registered_officers 15 => 14
2017-08-07 update accounts_last_madeup_date 2016-03-25 => 2017-03-25
2017-08-07 update accounts_next_due_date 2017-12-25 => 2018-12-25
2017-07-05 update statutory_documents 25/03/17 TOTAL EXEMPTION FULL
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SLATER
2017-05-05 update statutory_documents DIRECTOR APPOINTED EMMA VICTORIA WALKER
2017-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN SLATER
2017-01-20 update person_identity_version AVRIL KRIPS: 0002 => 0003
2017-01-20 update person_name AVRIL WHITE => AVRIL KRIPS
2017-01-20 update person_name AVRIL WHITE => AVRIL KRIPS
2017-01-20 update person_name AVRIL WHITE => AVRIL KRIPS
2017-01-20 update person_name AVRIL WHITE => AVRIL KRIPS
2017-01-20 update person_name AVRIL WHITE => AVRIL KRIPS
2017-01-20 update person_name AVRIL WHITE => AVRIL KRIPS
2017-01-20 update personal_address This information is on record
2016-07-08 update accounts_last_madeup_date 2015-03-25 => 2016-03-25
2016-07-08 update accounts_next_due_date 2016-12-25 => 2017-12-25
2016-06-08 update statutory_documents 25/03/16 TOTAL EXEMPTION FULL
2016-05-13 update returns_last_madeup_date 2015-04-14 => 2016-04-14
2016-05-13 update returns_next_due_date 2016-05-12 => 2017-05-12
2016-04-19 update statutory_documents 14/04/16 FULL LIST
2016-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVRIL WHITE / 19/10/2015
2015-12-27 delete secretary MILDRED CULLEY
2015-12-27 insert otherexecutives MILDRED CULLEY
2015-12-27 update person_appointment MILDRED CULLEY: PersonAppointment{type=CURRENT_SECRETARY, date=1991-06-20} => PersonAppointment{type=CURRENT_DIRECTOR, date=1991-06-20}
2015-12-27 update person_title MILDRED CULLEY: Company Secretary => RETIRED; Director
2015-08-28 update statutory_documents SECRETARY APPOINTED JULIE DAWN CARMAN
2015-08-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MILDRED CULLEY
2015-08-18 delete otherexecutives ANTHONY BARDSLEY WILLIAMS
2015-08-18 delete otherexecutives DOROTHY AMY HANCOCK
2015-08-18 delete person ANTHONY BARDSLEY WILLIAMS
2015-08-18 delete person DOROTHY AMY HANCOCK
2015-08-18 update number_of_registered_officers 17 => 15
2015-07-09 update accounts_last_madeup_date 2014-03-25 => 2015-03-25
2015-07-09 update accounts_next_due_date 2015-12-25 => 2016-12-25
2015-06-23 update statutory_documents 25/03/15 TOTAL EXEMPTION FULL
2015-05-08 update returns_last_madeup_date 2014-04-14 => 2015-04-14
2015-05-08 update returns_next_due_date 2015-05-12 => 2016-05-12
2015-04-21 update statutory_documents 14/04/15 FULL LIST
2015-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS
2015-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY HANCOCK
2014-08-07 insert otherexecutives ANTHONY BARDSLEY WILLIAMS
2014-08-07 insert person ANTHONY BARDSLEY WILLIAMS
2014-08-07 update number_of_registered_officers 16 => 17
2014-07-07 update accounts_last_madeup_date 2013-03-25 => 2014-03-25
2014-07-07 update accounts_next_due_date 2014-12-25 => 2015-12-25
2014-07-03 update statutory_documents DIRECTOR APPOINTED ANTHONY BARDSLEY WILLIAMS
2014-06-11 update statutory_documents 25/03/14 TOTAL EXEMPTION FULL
2014-06-07 update returns_last_madeup_date 2013-04-14 => 2014-04-14
2014-06-07 update returns_next_due_date 2014-05-12 => 2015-05-12
2014-06-07 insert otherexecutives BRIAN JAMES WRIGHT
2014-06-07 insert person BRIAN JAMES WRIGHT
2014-06-07 update number_of_registered_officers 15 => 16
2014-05-06 update statutory_documents 14/04/14 FULL LIST
2014-05-01 update statutory_documents DIRECTOR APPOINTED BRIAN JAMES WRIGHT
2013-07-03 delete otherexecutives JANE KATHLEEN MAUD ALLISON
2013-07-03 delete person JANE KATHLEEN MAUD ALLISON
2013-07-03 update number_of_registered_officers 16 => 15
2013-07-02 update accounts_last_madeup_date 2012-03-25 => 2013-03-25
2013-07-02 update accounts_next_due_date 2013-12-25 => 2014-12-25
2013-06-28 delete otherexecutives DOUGLAS ALBERT WINNY
2013-06-28 delete otherexecutives GEORGE MALCOLM WILLIAMS
2013-06-28 delete otherexecutives JAMES MALCOLM BEECH
2013-06-28 delete otherexecutives JEREMY JOHN BLIGHT
2013-06-28 delete person DOUGLAS ALBERT WINNY
2013-06-28 delete person GEORGE MALCOLM WILLIAMS
2013-06-28 delete person JAMES MALCOLM BEECH
2013-06-28 delete person JEREMY JOHN BLIGHT
2013-06-28 insert otherexecutives JULIE DAWN CARMAN
2013-06-28 insert otherexecutives KAREN GAY TURNOR
2013-06-28 insert otherexecutives MALCOLM PAUL ROBERTS
2013-06-28 insert otherexecutives ROGER DAVID CARMAN
2013-06-28 insert person JULIE DAWN CARMAN
2013-06-28 insert person KAREN GAY TURNOR
2013-06-28 insert person MALCOLM PAUL ROBERTS
2013-06-28 insert person ROGER DAVID CARMAN
2013-06-28 update person_identity_version ANNIE HUGHES: 0001 => 0002
2013-06-28 update person_identity_version AVRIL WHITE: 0001 => 0002
2013-06-28 update personal_address This information is on record
2013-06-28 update personal_address This information is on record
2013-06-25 update returns_last_madeup_date 2012-04-14 => 2013-04-14
2013-06-25 update returns_next_due_date 2013-05-12 => 2014-05-12
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update accounts_last_madeup_date 2011-03-25 => 2012-03-25
2013-06-21 update accounts_next_due_date 2012-12-25 => 2013-12-25
2013-06-21 update returns_last_madeup_date 2011-04-14 => 2012-04-14
2013-06-21 update returns_next_due_date 2012-05-12 => 2013-05-12
2013-06-04 update statutory_documents 25/03/13 TOTAL EXEMPTION FULL
2013-04-19 update statutory_documents 14/04/13 FULL LIST
2013-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ALLISON
2012-07-17 update statutory_documents 14/04/12 FULL LIST
2012-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNIE HUGHES / 01/03/2012
2012-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVRIL WHITE / 01/03/2012
2012-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN CARMEN / 01/03/2012
2012-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN GAY TURNER / 01/03/2012
2012-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WINNY
2012-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMS
2012-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BEECH
2012-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BLIGHT
2012-07-11 update statutory_documents 25/03/12 TOTAL EXEMPTION FULL
2012-07-06 update statutory_documents DIRECTOR APPOINTED MR MALCOLM PAUL ROBERTS
2012-07-06 update statutory_documents DIRECTOR APPOINTED MR ROGER DAVID CARMAN
2012-07-06 update statutory_documents DIRECTOR APPOINTED MRS JULIE DAWN CARMEN
2012-07-06 update statutory_documents DIRECTOR APPOINTED MRS KAREN GAY TURNER
2011-06-15 update statutory_documents 25/03/11 TOTAL EXEMPTION FULL
2011-04-20 update statutory_documents 14/04/11 FULL LIST
2010-05-19 update statutory_documents 25/03/10 TOTAL EXEMPTION FULL
2010-04-27 update statutory_documents 14/04/10 FULL LIST
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN SLATER / 14/04/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNIE HUGHES / 14/04/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVRIL WHITE / 14/04/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK SLATER / 14/04/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY AMY HANCOCK / 14/04/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALBERT WINNY / 14/04/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM BEECH / 14/04/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE KATHLEEN MAUD ALLISON / 14/04/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN BLIGHT / 14/04/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAUREEN WU-AI BARKER / 14/04/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION HAMILTON / 14/04/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MALCOLM WILLIAMS / 14/04/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MILDRED CULLEY / 14/04/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP NOEL WOODINGTON / 14/04/2010
2010-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JONES
2010-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE JONES
2010-04-23 update statutory_documents DIRECTOR APPOINTED LAUREEN WU-AI BARKER
2010-04-23 update statutory_documents DIRECTOR APPOINTED WILLIAM ERNEST BARKER
2010-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HUGHES
2009-06-23 update statutory_documents 25/03/09 TOTAL EXEMPTION FULL
2009-04-20 update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-06-10 update statutory_documents 25/03/08 TOTAL EXEMPTION FULL
2008-04-25 update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-06-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2007-05-17 update statutory_documents DIRECTOR RESIGNED
2007-05-17 update statutory_documents DIRECTOR RESIGNED
2007-05-03 update statutory_documents DIRECTOR RESIGNED
2007-05-03 update statutory_documents DIRECTOR RESIGNED
2007-05-03 update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2006-04-21 update statutory_documents DIRECTOR RESIGNED
2006-04-21 update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-06-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-04-20 update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2004-05-05 update statutory_documents RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2003-05-21 update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-05 update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-06-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2002-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-12 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/01
2001-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/01 FROM: HINTON HOUSE STATION RD NEW MILTON HANTS BH25 6HZ
2000-06-13 update statutory_documents DIRECTOR RESIGNED
2000-06-13 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00
2000-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-10 update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99
1999-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98
1998-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-06-19 update statutory_documents RETURN MADE UP TO 31/05/98; CHANGE OF MEMBERS
1997-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-17 update statutory_documents DIRECTOR RESIGNED
1997-06-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-06-17 update statutory_documents RETURN MADE UP TO 31/05/97; CHANGE OF MEMBERS
1997-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97
1997-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-27 update statutory_documents DIRECTOR RESIGNED
1996-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-18 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96
1996-06-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-18 update statutory_documents ALTER MEM AND ARTS 11/06/96
1995-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-27 update statutory_documents DIRECTOR RESIGNED
1995-06-27 update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
1994-06-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-12 update statutory_documents RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
1994-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94
1993-06-18 update statutory_documents RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
1993-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
1992-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-30 update statutory_documents RETURN MADE UP TO 20/06/92; CHANGE OF MEMBERS
1992-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92
1991-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91
1991-07-04 update statutory_documents DIRECTOR RESIGNED
1991-07-04 update statutory_documents RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
1990-06-26 update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
1990-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90
1990-03-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89
1989-06-15 update statutory_documents RETURN MADE UP TO 06/06/89; CHANGE OF MEMBERS
1988-07-12 update statutory_documents RETURN MADE UP TO 24/05/88; NO CHANGE OF MEMBERS
1988-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88
1987-06-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-29 update statutory_documents RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS
1987-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87