SPENCER DEVELOPMENTS CO. LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-23 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-09 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-30 update statutory_documents DISS40 (DISS40(SOAD))
2021-06-29 update statutory_documents FIRST GAZETTE
2021-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-19 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN SPENCER HENSLOW / 21/04/2020
2020-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE HENSLOW / 21/04/2020
2020-04-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JOHN SPENCER HENSLOW / 21/04/2020
2020-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-04-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN JOHN SPENCER HENSLOW / 21/04/2020
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-05 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-04-07 update num_mort_outstanding 5 => 3
2018-04-07 update num_mort_satisfied 6 => 8
2018-03-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-15 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-12 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-08 update num_mort_charges 8 => 11
2016-09-08 update num_mort_outstanding 2 => 5
2016-08-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016591600009
2016-08-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016591600010
2016-08-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016591600011
2016-06-08 update num_mort_outstanding 4 => 2
2016-06-08 update num_mort_satisfied 4 => 6
2016-06-08 update returns_last_madeup_date 2015-04-12 => 2016-04-12
2016-06-08 update returns_next_due_date 2016-05-10 => 2017-05-10
2016-05-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-05-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-05-05 update statutory_documents 12/04/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-06 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 delete address 1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON UNITED KINGDOM N3 2FG
2015-05-08 insert address 1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON N3 2FG
2015-05-08 update registered_address
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
2015-04-29 update statutory_documents 12/04/15 FULL LIST
2015-04-07 delete address 13 STATION ROAD FINCHLEY LONDON N3 2SB
2015-04-07 insert address 1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON UNITED KINGDOM N3 2FG
2015-04-07 update registered_address
2015-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-20 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-12 => 2014-04-12
2014-06-07 update returns_next_due_date 2014-05-10 => 2015-05-10
2014-05-23 update statutory_documents 12/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-13 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-12 => 2013-04-12
2013-06-25 update returns_next_due_date 2013-05-10 => 2014-05-10
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-19 update statutory_documents 12/04/13 FULL LIST
2012-11-29 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-19 update statutory_documents 12/04/12 FULL LIST
2011-12-30 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-23 update statutory_documents 12/04/11 FULL LIST
2010-11-01 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-23 update statutory_documents 12/04/10 FULL LIST
2009-10-21 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-14 update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-10-14 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-23 update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-01-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-20 update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-10-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-11 update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-12-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-18 update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-12-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-20 update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-02 update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-10-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-17 update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2001-12-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-12 update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2000-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-17 update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-23 update statutory_documents RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1999-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1998-12-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
1998-04-21 update statutory_documents RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
1997-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1997-04-18 update statutory_documents RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
1996-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1996-04-01 update statutory_documents RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
1995-12-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94
1995-04-05 update statutory_documents RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
1995-03-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-12 update statutory_documents RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
1993-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1993-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-07 update statutory_documents RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
1992-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1992-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-24 update statutory_documents RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
1991-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1991-05-03 update statutory_documents RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS
1990-09-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-04 update statutory_documents RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
1990-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1989-04-14 update statutory_documents WD 06/04/89 AD 14/03/89--------- £ SI 900@1=900 £ IC 100/1000
1989-03-30 update statutory_documents NC INC ALREADY ADJUSTED
1989-03-30 update statutory_documents 900 10/03/89
1989-03-13 update statutory_documents RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS
1989-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1989-02-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-30 update statutory_documents RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS
1988-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1988-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1987-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-01 update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
1987-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1987-04-08 update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS