SPRC LTD - History of Changes


DateDescription
2023-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-23 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-03-16 update statutory_documents DIRECTOR APPOINTED MR STEVEN BLACKETT
2023-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCCARTHY
2023-03-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARINA MCCARTHY
2023-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARINA MCCARTHY
2022-11-01 update statutory_documents DIRECTOR APPOINTED MRS ARINA NICKOLAIEVNA MCCARTHY
2022-06-07 delete address 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP
2022-06-07 insert address 23 ST LEONARDS ROAD BEXHILL-ON-SEA EAST SUSSEX UNITED KINGDOM TN40 1HH
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-07 update registered_address
2022-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP
2022-05-13 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-02 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES
2020-05-31 update statutory_documents SECRETARY APPOINTED MRS ARINA NICKOLAIEVNA MCCARTHY
2020-05-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MCCARTHY
2020-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-26 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-01-19 update statutory_documents SECRETARY APPOINTED MR DAVID JOHN MCCARTHY
2020-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN JONES
2020-01-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN JONES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-29 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES
2019-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE FAIRBARNS
2018-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA-ANNE DUNN / 23/10/2018
2018-10-07 insert company_previous_name SUTTON PLACE (BEXHILL) RESIDENTS COMPANY LIMITED
2018-10-07 update name SUTTON PLACE (BEXHILL) RESIDENTS COMPANY LIMITED => SPRC LTD
2018-09-28 update statutory_documents COMPANY NAME CHANGED SUTTON PLACE (BEXHILL) RESIDENTS COMPANY LIMITED CERTIFICATE ISSUED ON 28/09/18
2018-05-11 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-11 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-20 update statutory_documents DIRECTOR APPOINTED JANE ELLEN FAIRBARNS
2018-04-16 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES
2018-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MOREN
2018-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LACOVARA
2018-02-13 update statutory_documents DIRECTOR APPOINTED ROSEMARY JOSEPHINE LACOVARA
2017-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSON
2017-11-01 update statutory_documents DIRECTOR APPOINTED DAVID JOHN MCCARTHY
2017-05-22 update statutory_documents DIRECTOR APPOINTED BARBARA-ANNE DUNN
2017-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HILL
2017-04-27 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-30 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-06-02 update statutory_documents DIRECTOR APPOINTED PHILIP DANIEL JOHNSON
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-13 update returns_last_madeup_date 2015-04-12 => 2016-04-12
2016-05-13 update returns_next_due_date 2016-05-10 => 2017-05-10
2016-04-21 update statutory_documents 12/04/16 NO MEMBER LIST
2016-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALROY HILL / 12/04/2016
2016-04-11 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME BECKER
2015-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE BANCE
2015-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ELLIS
2015-06-12 update statutory_documents DIRECTOR APPOINTED COLIN ALROY HILL
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-05-08 update returns_last_madeup_date 2014-04-12 => 2015-04-12
2015-05-08 update returns_next_due_date 2015-05-10 => 2016-05-10
2015-04-23 update statutory_documents 12/04/15 NO MEMBER LIST
2015-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELSIE JONES / 12/04/2015
2015-04-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELSIE JONES / 12/04/2015
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN ROOKE
2014-11-12 update statutory_documents DIRECTOR APPOINTED GILLIAN ELSIE JONES
2014-11-12 update statutory_documents DIRECTOR APPOINTED GRAHAME BECKER
2014-11-12 update statutory_documents SECRETARY APPOINTED GILLIAN ELSIE JONES
2014-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON
2014-11-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELVYN ROOKE
2014-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY DICKENS
2014-05-07 delete address 20 HAVELOCK ROAD HASTINGS EAST SUSSEX UNITED KINGDOM TN34 1BP
2014-05-07 insert address 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-12 => 2014-04-12
2014-05-07 update returns_next_due_date 2014-05-10 => 2015-05-10
2014-04-30 update statutory_documents 12/04/14 NO MEMBER LIST
2014-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MOREN / 12/04/2014
2014-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IVOR WILLIAM ELLIS / 12/04/2014
2014-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE EDWARD BANCE / 12/04/2014
2014-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVYN CLIVE ROOKE / 12/04/2014
2014-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROBINSON / 12/04/2014
2014-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY DICKENS / 12/04/2014
2014-04-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELVYN CLIVE ROOKE / 12/04/2014
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-25 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-12 => 2013-04-12
2013-06-26 update returns_next_due_date 2013-05-10 => 2014-05-10
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-05-03 update statutory_documents 12/04/13 NO MEMBER LIST
2013-03-12 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-04-27 update statutory_documents 12/04/12 NO MEMBER LIST
2012-03-20 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA CHANDLER
2011-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 28 WILTON ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1EZ
2011-07-04 update statutory_documents SECRETARY APPOINTED MELVYN CLIVE ROOKE
2011-05-24 update statutory_documents DIRECTOR APPOINTED JOHN DAVID MOREN
2011-05-06 update statutory_documents 12/04/11 NO MEMBER LIST
2011-03-16 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-23 update statutory_documents DIRECTOR APPOINTED MELVYN CLIVE ROOKE
2010-06-11 update statutory_documents 12/04/10 NO MEMBER LIST
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE EDWARD BANCE / 12/04/2010
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROBINSON / 12/04/2010
2010-05-11 update statutory_documents DIRECTOR APPOINTED STANLEY DICKENS
2010-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED CHANDLER
2010-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE
2010-03-05 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY KENNARD
2009-04-29 update statutory_documents ANNUAL RETURN MADE UP TO 12/04/09
2009-04-22 update statutory_documents DIRECTOR APPOINTED LESLIE EDWARD BANCE
2009-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 13 EWELL COURT SUTTON PLACE BEXHILL ON SEA EAST SUSSEX TN40 1PA
2009-03-04 update statutory_documents DIRECTOR APPOINTED DAVID ERNEST MOORE
2009-03-04 update statutory_documents SECRETARY APPOINTED PATRICIA DORIS CHANDLER
2009-03-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY NORMAN BENNETT
2009-03-04 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-05-14 update statutory_documents DIRECTOR APPOINTED LESLEY KENNARD
2008-05-07 update statutory_documents ANNUAL RETURN MADE UP TO 12/04/08
2008-02-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-07-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-02 update statutory_documents ANNUAL RETURN MADE UP TO 14/04/07
2007-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-10 update statutory_documents DIRECTOR RESIGNED
2006-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-26 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/06
2006-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 28, WILTON RD, BEXHILL-ON-SEA SUSSEX TN40 1EZ
2005-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-11 update statutory_documents NEW SECRETARY APPOINTED
2005-05-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-11 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/05
2005-04-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-26 update statutory_documents NEW SECRETARY APPOINTED
2005-04-26 update statutory_documents DIRECTOR RESIGNED
2005-04-26 update statutory_documents SECRETARY RESIGNED
2005-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-04-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-28 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/04
2004-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-05-04 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/03
2003-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-17 update statutory_documents DIRECTOR RESIGNED
2003-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-05-03 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/02
2002-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-24 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/01
2001-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-11 update statutory_documents DIRECTOR RESIGNED
2000-05-11 update statutory_documents DIRECTOR RESIGNED
2000-05-11 update statutory_documents DIRECTOR RESIGNED
2000-05-11 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/00
2000-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-04-24 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/99
1999-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/98
1998-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-06-23 update statutory_documents ALTER MEM AND ARTS 05/04/97
1997-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-25 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/97
1997-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-04-26 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/96
1996-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-05-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-30 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/95
1995-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-05-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-16 update statutory_documents DIRECTOR RESIGNED
1994-05-16 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/94
1994-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-05-12 update statutory_documents DIRECTOR RESIGNED
1993-04-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-26 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/93
1993-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-04-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-25 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/92
1992-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-05-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-03 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/91
1991-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-22 update statutory_documents AUDITOR'S RESIGNATION
1990-05-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-02 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/90
1990-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-04-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-04-25 update statutory_documents ANNUAL RETURN MADE UP TO 18/04/89
1989-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-05-05 update statutory_documents ANNUAL RETURN MADE UP TO 20/04/88
1988-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-05-20 update statutory_documents 24/04/87 NSC
1987-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-04-30 update statutory_documents ANNUAL RETURN MADE UP TO 21/04/86