SPENCERS ESTATE AGENTS LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-08-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 02/06/2023
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES
2021-12-08 update statutory_documents DIRECTOR APPOINTED RICHARD TWIGG
2021-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES
2019-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019
2019-03-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 18/03/2019
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-08-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 06/07/2018
2018-08-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 06/07/2018
2018-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-03-07 update num_mort_outstanding 1 => 0
2018-03-07 update num_mort_satisfied 4 => 5
2018-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-08 update account_category TOTAL EXEMPTION FULL => DORMANT
2017-10-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE ESTATE AGENTS
2017-10-23 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/10/2017
2017-10-17 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-31 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-21 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-08-23 => 2016-06-08
2016-07-08 update returns_next_due_date 2016-09-20 => 2017-07-06
2016-06-08 update statutory_documents 08/06/16 FULL LIST
2016-02-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRLEY LAW
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-08 update returns_last_madeup_date 2014-08-23 => 2015-08-23
2015-09-08 update returns_next_due_date 2015-09-20 => 2016-09-20
2015-08-26 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-24 update statutory_documents 23/08/15 FULL LIST
2015-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2015
2015-06-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2015
2015-04-07 delete company_previous_name MANN & CO. (THAMES VALLEY) LIMITED
2014-09-07 delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT
2014-09-07 insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-23 => 2014-08-23
2014-09-07 update returns_next_due_date 2014-09-20 => 2015-09-20
2014-08-28 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-28 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-08-28 update statutory_documents 23/08/14 FULL LIST
2014-02-07 delete address COUNTRYWIDE HOUSE 88-103 CALDECOTTE LAKE DRIVE CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK7 8JT
2014-02-07 insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT
2014-02-07 update registered_address
2014-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2014 FROM COUNTRYWIDE HOUSE 88-103 CALDECOTTE LAKE DRIVE CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE MK7 8JT ENGLAND
2014-01-09 update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
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
2013-10-07 update returns_last_madeup_date 2012-08-23 => 2013-08-23
2013-10-07 update returns_next_due_date 2013-09-20 => 2014-09-20
2013-09-03 update statutory_documents SAIL ADDRESS CREATED
2013-09-03 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2013-09-03 update statutory_documents 23/08/13 FULL LIST
2013-09-02 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-08-22 => 2012-08-23
2013-06-22 update returns_next_due_date 2012-09-19 => 2013-09-20
2012-09-12 update statutory_documents 23/08/12 FULL LIST
2012-08-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2012
2012-08-23 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-08-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-26 update statutory_documents 22/08/11 FULL LIST
2010-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP
2010-08-23 update statutory_documents 22/08/10 FULL LIST
2010-08-06 update statutory_documents SECRETARY APPOINTED MRS SHIRLEY GAIK HEAH LAW
2010-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLARDYCE
2010-08-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK STUART
2010-06-16 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 55A AYLESBURY STREET FENNY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK2 2BH
2010-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT HARRIS
2010-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WHEATLEY
2010-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OWEN
2010-03-10 update statutory_documents DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS
2010-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY HILL
2009-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-04 update statutory_documents DIRECTOR APPOINTED MICHAEL STEPHEN ALLARDYCE
2009-09-04 update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 56 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH
2009-03-24 update statutory_documents SECRETARY APPOINTED MARK GORDON STUART
2009-03-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES HARNETT
2008-08-22 update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-12 update statutory_documents RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2007-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-04 update statutory_documents RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-22 update statutory_documents RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-01 update statutory_documents RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2003-09-24 update statutory_documents RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-09 update statutory_documents DIRECTOR RESIGNED
2002-10-10 update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-04 update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-06-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-17 update statutory_documents NEW SECRETARY APPOINTED
2001-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-06 update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-10 update statutory_documents DIRECTOR RESIGNED
1999-10-27 update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/99 FROM: SECOND FLOOR CLARENDON HOUSE 76-90 HIGH STREET SOLIHULL BIRMINGHAM B91 3TA
1998-10-30 update statutory_documents RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-10 update statutory_documents S252 DISP LAYING ACC 28/01/98
1998-01-26 update statutory_documents DIRECTOR RESIGNED
1997-10-24 update statutory_documents RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-11-12 update statutory_documents RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1996-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/96 FROM: EUROHURST HOUSE OAKENSHAW ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4QY
1996-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-08-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-07 update statutory_documents RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
1995-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-03-10 update statutory_documents DIRECTOR RESIGNED
1995-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/95 FROM: 47 THE BOROUGH FARNHAM SURREY GU9 7QY
1995-03-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-02 update statutory_documents COMPANY NAME CHANGED MANN & CO. (THAMES VALLEY) LIMIT ED CERTIFICATE ISSUED ON 03/03/95
1994-12-20 update statutory_documents DIRECTOR RESIGNED
1994-10-28 update statutory_documents RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
1994-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/93
1993-09-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-29 update statutory_documents RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
1993-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1993-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-01-24 update statutory_documents DIRECTOR RESIGNED
1992-10-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-10-22 update statutory_documents RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
1992-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-04-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-27 update statutory_documents DIRECTOR RESIGNED
1992-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-30 update statutory_documents RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS
1991-09-07 update statutory_documents DIRECTOR RESIGNED
1991-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-08-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/01/89
1991-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/91 FROM: WINSTON HOUSE PORTSMOUTH ROAD SEN , WOKING SURREY , GU23 7JY
1991-02-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-15 update statutory_documents RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
1990-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-01 update statutory_documents ADOPT MEM AND ARTS 23/03/90
1990-01-24 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 260689
1989-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-03 update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
1988-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/88 FROM: 76 NORTH STREET ROMFORD ESSEX RM1 1DA
1988-12-02 update statutory_documents COMPANY NAME CHANGED NICHOLAS ESTATE AGENTS LIMITED CERTIFICATE ISSUED ON 05/12/88
1988-09-29 update statutory_documents DIRECTOR RESIGNED
1988-09-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-09-08 update statutory_documents DIRECTOR RESIGNED
1988-07-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-07-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-06-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-11-26 update statutory_documents DIRECTOR RESIGNED
1987-10-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1987-10-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-01 update statutory_documents RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS
1987-07-16 update statutory_documents DIRECTOR RESIGNED
1987-07-10 update statutory_documents DIRECTOR RESIGNED
1987-07-10 update statutory_documents DIRECTOR RESIGNED
1987-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-16 update statutory_documents RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS
1986-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85