| Date | Description |
|---|
| 2024-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES |
| 2024-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SPENCE FAMILY TRUST 2024 |
| 2024-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM LESLIE CLIFFORD SPENCE / 21/10/2024 |
| 2024-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/24, NO UPDATES |
| 2024-06-12 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-06-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-06-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-10 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MALCOLM JAMES SPENCE |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SPENCE |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN SPENCE |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHWORTH |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-06-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2020-09-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-06-16 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-16 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-06-23 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-07-07 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-06-26 |
update statutory_documents 23/06/15 FULL LIST |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-07-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-06-23 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-07-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LESLIE CLIFFORD SPENCE / 23/06/2013 |
| 2013-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY SPENCE / 23/06/2013 |
| 2013-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW RUSHWORTH / 23/06/2013 |
| 2013-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIYANART PROMDEE / 23/06/2013 |
| 2013-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM JAMES SPENCE / 23/06/2013 |
| 2013-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY SPENCE / 23/06/2013 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-05-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LESLIE CLIFFORD SPENCE / 23/06/2012 |
| 2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY SPENCE / 23/06/2012 |
| 2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW RUSHWORTH / 23/06/2012 |
| 2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIYANART PROMDEE / 23/06/2012 |
| 2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM JAMES SPENCE / 23/06/2012 |
| 2012-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN LESLEY SPENCE / 23/06/2012 |
| 2012-05-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-06-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-05-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 2007-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-08-25 |
update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 2002-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-16 |
update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 2002-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 2000-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-16 |
update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 2000-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 1998-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS |
| 1997-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 1997-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-12-30 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 1996-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-06-19 |
update statutory_documents RECEIVER CEASING TO ACT |
| 1995-12-29 |
update statutory_documents APPOINTMENT OF RECEIVER/MANAGER |
| 1995-12-29 |
update statutory_documents APPOINTMENT OF RECEIVER/MANAGER |
| 1995-06-14 |
update statutory_documents RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
| 1994-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-14 |
update statutory_documents RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
| 1994-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/93 |
| 1993-06-30 |
update statutory_documents RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS |
| 1992-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-07-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-17 |
update statutory_documents RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS |
| 1992-06-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-07 |
update statutory_documents RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 1990-07-25 |
update statutory_documents RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 1990-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-02 |
update statutory_documents RETURN MADE UP TO 05/08/89; FULL LIST OF MEMBERS |
| 1989-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-05-18 |
update statutory_documents RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 1988-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-10-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1987-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/87 FROM:
9 MILLERS CROFT
COPMANTHORPE
YORK
YO2 3TW |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-06-13 |
update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 1986-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1984-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |