SPOT ON PROJECTS 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
2023-12-08 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, 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
2022-11-25 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, 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
2021-12-14 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-09 update statutory_documents CORPORATE DIRECTOR APPOINTED MONBOUAN ART & CARS SA
2020-08-24 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-07 update accounts_last_madeup_date 2018-06-30 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-25 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES
2019-06-20 update account_ref_day 30 => 31
2019-06-20 update account_ref_month 6 => 3
2019-06-20 update accounts_next_due_date 2020-03-31 => 2019-12-31
2019-05-17 update statutory_documents PREVSHO FROM 30/06/2019 TO 31/03/2019
2019-03-07 update accounts_last_madeup_date 2017-03-31 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-26 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-10-07 delete sic_code 41100 - Development of building projects
2018-10-07 insert sic_code 72190 - Other research and experimental development on natural sciences and engineering
2018-08-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALL & HALL GROUP LIMITED
2018-08-14 update statutory_documents CESSATION OF RICHARD HALL AS A PSC
2018-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-05-25 update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW HALL
2018-05-25 update statutory_documents DIRECTOR APPOINTED MRS KAREN LOUISE TEE-BOON
2018-05-11 update account_ref_day 31 => 30
2018-05-11 update account_ref_month 3 => 6
2018-05-11 update accounts_next_due_date 2018-12-31 => 2019-03-31
2018-04-08 update statutory_documents CURREXT FROM 31/03/2018 TO 30/06/2018
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-04 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-07 update num_mort_outstanding 2 => 0
2017-08-07 update num_mort_satisfied 1 => 3
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
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
2016-12-16 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HALL / 26/07/2016
2016-07-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANDREW HALL / 26/07/2016
2016-03-13 insert company_previous_name SPOT-ON PROPERTY LIMITED
2016-03-13 update name SPOT-ON PROPERTY LIMITED => SPOT ON PROJECTS LIMITED
2016-02-26 update statutory_documents ADOPT ARTICLES 15/02/2016
2016-02-17 update statutory_documents COMPANY NAME CHANGED SPOT-ON PROPERTY LIMITED CERTIFICATE ISSUED ON 17/02/16
2015-09-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-08 update returns_last_madeup_date 2014-07-30 => 2015-07-30
2015-09-08 update returns_next_due_date 2015-08-27 => 2016-08-27
2015-08-06 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-06 update statutory_documents 30/07/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-30 => 2014-07-30
2014-08-07 update returns_next_due_date 2014-08-27 => 2015-08-27
2014-07-30 update statutory_documents 30/07/14 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
2013-12-05 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-30 => 2013-07-30
2013-09-06 update returns_next_due_date 2013-08-27 => 2014-08-27
2013-08-28 update statutory_documents 30/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 update returns_last_madeup_date 2011-07-30 => 2012-07-30
2013-06-21 update returns_next_due_date 2012-08-27 => 2013-08-27
2012-12-10 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-30 update statutory_documents SAIL ADDRESS CREATED
2012-07-30 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2012-07-30 update statutory_documents 30/07/12 FULL LIST
2012-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HALL / 01/06/2012
2011-12-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-08 update statutory_documents 30/07/11 FULL LIST
2010-12-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-02 update statutory_documents 30/07/10 FULL LIST
2010-01-30 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-13 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-08-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-08-13 update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-01-29 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-08-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT HALL / 08/08/2008
2008-08-08 update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-03-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-17 update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-09-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/07 FROM: THE TEST HOUSE FOLKINGHAM AIRFIELD FOLKINGHAM SLEAFORD LINCS NG34 0TN
2007-04-27 update statutory_documents COMPANY NAME CHANGED H. & F. RACING SERVICES LTD CERTIFICATE ISSUED ON 27/04/07
2006-10-04 update statutory_documents NEW SECRETARY APPOINTED
2006-09-21 update statutory_documents DIRECTOR RESIGNED
2006-09-21 update statutory_documents SECRETARY RESIGNED
2006-09-21 update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-16 update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-05 update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-02-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-20 update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-02-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-08 update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-04-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-28 update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-11 update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-23 update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1998-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-12 update statutory_documents RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
1998-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-11 update statutory_documents RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
1997-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-22 update statutory_documents RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
1996-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-14 update statutory_documents RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
1995-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-05 update statutory_documents RETURN MADE UP TO 30/07/94; CHANGE OF MEMBERS
1994-07-29 update statutory_documents £ IC 100/90 20/05/94 £ SR 10@1=10
1994-06-23 update statutory_documents DIRECTOR RESIGNED
1994-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-20 update statutory_documents RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
1992-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-13 update statutory_documents RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS
1992-08-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-08 update statutory_documents RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS
1991-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-07-30 update statutory_documents RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
1989-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-10-04 update statutory_documents RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
1989-05-03 update statutory_documents COMPANY NAME CHANGED H.F. RACE SERVICES LIMITED CERTIFICATE ISSUED ON 04/05/89
1989-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-11-09 update statutory_documents RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
1988-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-09-01 update statutory_documents RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS
1986-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-08-15 update statutory_documents RETURN MADE UP TO 20/07/86; FULL LIST OF MEMBERS
1982-09-14 update statutory_documents CERTIFICATE OF INCORPORATION
1982-09-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION