SPRINGSHAW DEVELOPMENTS LTD. - History of Changes


DateDescription
2020-11-02 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-07 delete company_previous_name WIDGET SOFTWARE LIMITED
2020-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES
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
2019-12-19 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES
2019-01-02 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-03-30 update person_name DAVID JOHN AITKEN ELDER => DAVID JOHN AIKEN ELDER
2018-03-30 update person_name DAVID JOHN AITKEN ELDER => DAVID JOHN AIKEN ELDER
2018-03-30 update person_name DAVID JOHN AITKEN ELDER => DAVID JOHN AIKEN ELDER
2018-03-30 update person_name DAVID JOHN AITKEN ELDER => DAVID JOHN AIKEN ELDER
2018-03-30 update person_name DIANA MARY ELDER => DIANA MARIA ELDER
2018-03-30 update person_name DIANA MARY ELDER => DIANA MARIA ELDER
2018-03-30 update person_name DIANA MARY ELDER => DIANA MARIA ELDER
2018-03-30 update person_name DIANA MARY ELDER => DIANA MARIA ELDER
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-01-03 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-09 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-23 update statutory_documents ARTICLES OF ASSOCIATION
2016-03-23 update statutory_documents ALTER ARTICLES 06/03/2016
2016-03-13 update returns_last_madeup_date 2015-02-06 => 2016-02-06
2016-03-13 update returns_next_due_date 2016-03-05 => 2017-03-06
2016-02-19 update statutory_documents 06/02/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-12 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-06 => 2015-02-06
2015-03-07 update returns_next_due_date 2015-03-06 => 2016-03-05
2015-02-18 update statutory_documents 06/02/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-13 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-08 update returns_last_madeup_date 2013-02-06 => 2014-02-06
2014-03-08 update returns_next_due_date 2014-03-06 => 2015-03-06
2014-03-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-02-28 update statutory_documents 06/02/14 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
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-06 => 2013-02-06
2013-06-25 update returns_next_due_date 2013-03-06 => 2014-03-06
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
2013-02-08 update statutory_documents 06/02/13 FULL LIST
2013-01-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-28 update statutory_documents 06/02/12 FULL LIST
2012-01-08 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-24 update statutory_documents 06/02/11 FULL LIST
2011-01-10 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-29 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-03-24 update statutory_documents 06/02/10 FULL LIST
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY ELDER / 10/11/2009
2010-03-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRYAN ATKINSON
2009-03-19 update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-12-01 update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-06-26 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-08-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-25 update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-11-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-16 update statutory_documents RETURN MADE UP TO 06/02/06; CHANGE OF MEMBERS
2006-01-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/06 FROM: C/O WIDGET UK LIMITED, UNIT 4 THE IO CENTRE WHITTLE WAY, ARLINGTON BUSINESS, STEVENAGE HERTFORDSHIRE SG1 2BD
2006-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-09 update statutory_documents DIRECTOR RESIGNED
2006-01-09 update statutory_documents DIRECTOR RESIGNED
2005-03-15 update statutory_documents RETURN MADE UP TO 06/02/05; NO CHANGE OF MEMBERS
2005-01-14 update statutory_documents DIRECTOR RESIGNED
2005-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 121 LONDON ROAD, KNEBWORTH, HERTS, SG3 6EX
2004-11-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-24 update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-01 update statutory_documents COMPANY NAME CHANGED WIDGET GROUP LIMITED CERTIFICATE ISSUED ON 01/09/03
2003-03-20 update statutory_documents RETURN MADE UP TO 06/02/03; CHANGE OF MEMBERS
2002-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-14 update statutory_documents DIRECTOR RESIGNED
2002-04-22 update statutory_documents RETURN MADE UP TO 06/02/02; CHANGE OF MEMBERS
2002-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-14 update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2001-01-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
2001-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-23 update statutory_documents ADOPT MEM AND ARTS 10/10/00
2000-07-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-25 update statutory_documents DIRECTOR RESIGNED
2000-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-29 update statutory_documents COMPANY NAME CHANGED WIDGET SOFTWARE LIMITED CERTIFICATE ISSUED ON 30/03/00
2000-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
2000-02-24 update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
1999-08-16 update statutory_documents DIV 19/07/99
1999-08-16 update statutory_documents VARYING SHARE RIGHTS AND NAMES 19/07/99
1999-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1999-03-10 update statutory_documents RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
1998-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-03-09 update statutory_documents RETURN MADE UP TO 06/02/98; CHANGE OF MEMBERS
1997-08-08 update statutory_documents SECRETARY RESIGNED
1997-08-05 update statutory_documents NEW SECRETARY APPOINTED
1997-04-07 update statutory_documents RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS
1997-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-01 update statutory_documents RETURN MADE UP TO 06/02/96; CHANGE OF MEMBERS
1995-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-02-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-24 update statutory_documents RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS
1995-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1994-02-23 update statutory_documents RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS
1993-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1993-09-03 update statutory_documents DIRECTOR RESIGNED
1993-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-17 update statutory_documents RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS
1993-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1992-02-12 update statutory_documents RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS
1991-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1991-09-23 update statutory_documents DIRECTOR RESIGNED
1991-02-14 update statutory_documents RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS
1991-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1990-09-27 update statutory_documents NC INC ALREADY ADJUSTED 30/07/90
1990-09-27 update statutory_documents £ NC 1000/25000 30/07/
1990-09-27 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/90
1990-09-27 update statutory_documents CAPITILISATION 30/07/90
1990-08-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1990-04-05 update statutory_documents RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS
1989-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-05 update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
1989-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1989-05-12 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/88 FROM: 3 DAVIGDOR ROAD, HOVE, EAST SUSSEX, BN3 1QB
1988-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-01-24 update statutory_documents RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS
1987-11-25 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
1987-08-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-08-17 update statutory_documents ALTER MEM AND ARTS 260787
1987-08-12 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/08/87
1987-08-12 update statutory_documents COMPANY NAME CHANGED SPRINGSHAW DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/08/87