SPARQUOTE LIMITED - History of Changes


Date Description
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-30 => 2019-12-30
2018-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-30 => 2018-12-30
2017-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-01-20 update person_usual_residence_country DOV REICHMANN: UNITED KINGDOM => ENGLAND
2016-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-30 => 2017-12-30
2016-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-03-13 delete address PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ
2016-03-13 insert address CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX ENGLAND HA8 5AW
2016-03-13 update registered_address
2016-03-13 update returns_last_madeup_date 2014-12-18 => 2015-12-18
2016-03-13 update returns_next_due_date 2016-01-15 => 2017-01-15
2016-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2016 FROM PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ
2016-02-19 update statutory_documents 18/12/15 NO MEMBER LIST
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-30 => 2016-12-30
2016-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-27 insert otherexecutives ANNE-METTE REICHMANN
2015-12-27 insert otherexecutives DAVID REICHMANN
2015-12-27 insert person ANNE-METTE REICHMANN
2015-12-27 insert person DAVID REICHMANN
2015-12-27 update number_of_registered_officers 1 => 3
2015-09-11 update statutory_documents DIRECTOR APPOINTED MR DAVID REICHMANN
2015-09-11 update statutory_documents DIRECTOR APPOINTED MRS ANNE-METTE REICHMANN
2015-08-18 delete otherexecutives DAVID CHAIM REICHMANN
2015-08-18 delete person ANNE-METTE REICHMANN
2015-08-18 delete person DAVID CHAIM REICHMANN
2015-08-18 delete secretary ANNE-METTE REICHMANN
2015-08-18 update number_of_registered_officers 4 => 1
2015-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE-METTE REICHMANN
2015-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REICHMANN
2015-05-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE-METTE REICHMANN
2015-03-10 delete otherexecutives ELLIOT ASA DUBEY
2015-03-10 delete person ELLIOT ASA DUBEY
2015-03-10 update number_of_registered_officers 5 => 4
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-30 => 2015-12-30
2015-02-07 update num_mort_outstanding 12 => 2
2015-02-07 update num_mort_satisfied 0 => 10
2015-02-07 update returns_last_madeup_date 2013-12-18 => 2014-12-18
2015-02-07 update returns_next_due_date 2015-01-15 => 2016-01-15
2015-01-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-01-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-01-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-01-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-01-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-01-14 update statutory_documents 18/12/14 NO MEMBER LIST
2015-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT DUBEY
2015-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-07 update num_mort_charges 10 => 12
2014-08-07 update num_mort_outstanding 10 => 12
2014-08-07 insert otherexecutives ELLIOT ASA DUBEY
2014-08-07 insert person ELLIOT ASA DUBEY
2014-08-07 update number_of_registered_officers 4 => 5
2014-07-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016740210012
2014-07-02 update statutory_documents DIRECTOR APPOINTED MR ELLIOT ASA DUBEY
2014-06-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016740210011
2014-02-07 delete address PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX UNITED KINGDOM HA8 7BJ
2014-02-07 insert address PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-18 => 2013-12-18
2014-02-07 update returns_next_due_date 2014-01-15 => 2015-01-15
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-30 => 2014-12-30
2014-01-06 update statutory_documents 18/12/13 NO MEMBER LIST
2013-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-30 => 2013-12-30
2013-06-24 update returns_last_madeup_date 2011-12-18 => 2012-12-18
2013-06-24 update returns_next_due_date 2013-01-15 => 2014-01-15
2012-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-20 update statutory_documents 18/12/12 NO MEMBER LIST
2012-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-12-20 update statutory_documents 18/12/11 NO MEMBER LIST
2011-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2011 FROM GROSVENOR HOUSE, 1 HIGH STREET EDGWARE MIDDLESEX HA8 7TA
2011-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-20 update statutory_documents 18/12/10 NO MEMBER LIST
2010-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-29 update statutory_documents PREVSHO FROM 31/03/2009 TO 30/03/2009
2010-01-13 update statutory_documents 18/12/09 NO MEMBER LIST
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE-METTE REICHMANN / 13/01/2010
2009-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-06 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/08
2008-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/07
2007-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/07 FROM: GROSVENOR HOUSE, 1 HIGH STREET EDGWARE MIDDLESEX HA8 7TA
2007-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/07 FROM: GROSVENOR HOUSE, 1 HIGH STREET EDGWARE MIDDLESEX HA8 7TA
2007-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/07 FROM: NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU
2007-01-03 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/06
2006-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-18 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/05
2005-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-13 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/04
2004-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-15 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/03
2003-11-24 update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/03/03
2003-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/02
2003-01-28 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/02
2002-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-10-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-08 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/01
2002-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01
2001-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-18 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/00
2001-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00
2000-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99
2000-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
1999-12-14 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/99
1999-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98
1998-12-14 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/98
1998-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-18 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/97
1997-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97
1997-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1997-01-03 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/96
1995-12-20 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/95
1995-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 82 BERWICK STREET LONDON W1V 3PJ
1995-10-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95
1995-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-12-20 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/94
1994-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/93
1993-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93
1993-04-06 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/92
1992-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/91
1992-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1991-03-20 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/90
1991-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1990-04-11 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/89
1990-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1989-04-04 update statutory_documents ANNUAL RETURN MADE UP TO 08/12/88
1989-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
1989-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
1988-02-03 update statutory_documents ANNUAL RETURN MADE UP TO 16/11/87
1988-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
1987-07-03 update statutory_documents 17/11/86 NSC
1986-10-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 05/04
1986-05-16 update statutory_documents ANNUAL RETURN MADE UP TO 16/11/83
1986-05-16 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/85
1986-05-16 update statutory_documents ANNUAL RETURN MADE UP TO 21/11/84
1982-10-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION