S. SPAVIN LIMITED - History of Changes


DateDescription
2020-07-08 update accounts_last_madeup_date 2018-06-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-30 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-04-07 update account_ref_month 6 => 9
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2020-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES
2020-03-09 update statutory_documents PREVEXT FROM 30/06/2019 TO 30/09/2019
2019-03-14 delete person CYNTHIA BETTY SPAVIN
2019-03-14 delete secretary CYNTHIA BETTY SPAVIN
2019-03-14 update number_of_registered_officers 5 => 3
2019-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES
2019-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA SPAVIN
2019-03-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CYNTHIA SPAVIN
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-16 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-28 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-29 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-20 update person_usual_residence_country STEPHEN ANDREW SPAVIN: UNITED KINGDOM => ENGLAND
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-13 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-13 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-04-11 update statutory_documents 28/02/16 FULL LIST
2016-03-29 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-18 delete otherexecutives ROY SPAVIN
2015-08-18 delete person ROY SPAVIN
2015-08-18 update number_of_registered_officers 6 => 5
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-05-08 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-14 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-23 update statutory_documents 28/02/15 FULL LIST
2015-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY SPAVIN
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-04-01 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-03-19 update statutory_documents 28/02/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-04-08 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-04-04 update statutory_documents 28/02/13 FULL LIST
2012-03-09 update statutory_documents 28/02/12 FULL LIST
2011-12-08 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-03-07 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-03-07 update statutory_documents 28/02/11 FULL LIST
2010-05-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-30 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-03-15 update statutory_documents 28/02/10 FULL LIST
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN SCRIVENER / 28/02/2010
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SPAVIN / 28/02/2010
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA BETTY SPAVIN / 28/02/2010
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN SPAVIN / 28/02/2010
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW SPAVIN / 28/02/2010
2009-08-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-05 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-04-30 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-04 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-04-29 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-07-05 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-20 update statutory_documents DIRECTOR RESIGNED
2007-03-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-16 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-28 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-23 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-01 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-24 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-10 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-03-29 update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-03-13 update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-03-13 update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-02-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-03-14 update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-03-15 update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1995-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-20 update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1994-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/93
1993-03-08 update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1993-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-02-25 update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
1991-03-25 update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
1991-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-04-04 update statutory_documents RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS
1990-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-05-24 update statutory_documents RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS
1989-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-06-29 update statutory_documents RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS
1988-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-05-08 update statutory_documents RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS
1987-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1973-08-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION