P & R SPRINGS (REDDITCH) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-04-07 update company_status Active - Proposal to Strike off => Active
2023-09-12 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-09-07 update company_status Active => Active - Proposal to Strike off
2023-08-22 update statutory_documents FIRST GAZETTE
2023-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-04-07 update company_status Active - Proposal to Strike off => Active
2023-03-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-03-01 update statutory_documents DISS40 (DISS40(SOAD))
2022-09-13 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-09-07 update company_status Active => Active - Proposal to Strike off
2022-08-23 update statutory_documents FIRST GAZETTE
2022-04-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-02-28
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-03-31
2022-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-02-07 update company_status Active - Proposal to Strike off => Active
2021-01-05 update statutory_documents DISS40 (DISS40(SOAD))
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES
2021-01-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN CATHERINE ROBINSON
2021-01-04 update statutory_documents CESSATION OF REGINALD PETER ROBINSON AS A PSC
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD ROBINSON
2020-12-12 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2020-12-07 update company_status Active => Active - Proposal to Strike off
2020-11-17 update statutory_documents FIRST GAZETTE
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-01-07 update company_status Active - Proposal to Strike off => Active
2019-12-11 update statutory_documents DISS40 (DISS40(SOAD))
2019-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES
2019-10-05 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2019-09-07 update company_status Active => Active - Proposal to Strike off
2019-08-27 update statutory_documents FIRST GAZETTE
2019-04-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-02-29
2019-03-07 update accounts_next_due_date 2019-02-28 => 2019-03-31
2019-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-02-28
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_next_due_date 2018-02-28 => 2018-03-31
2018-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-09 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-01-11 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-04 => 2016-06-04
2016-07-07 update returns_next_due_date 2016-07-02 => 2017-07-02
2016-06-06 update statutory_documents 04/06/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-05-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-08 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-06-04 => 2015-06-04
2015-07-08 update returns_next_due_date 2015-07-02 => 2016-07-02
2015-06-04 update statutory_documents 04/06/15 FULL LIST
2015-06-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BOND
2015-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-05-31
2015-05-07 update accounts_next_due_date 2015-01-31 => 2016-02-29
2015-04-07 update accounts_next_due_date 2015-02-28 => 2015-01-31
2015-03-12 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-07-07 update account_ref_month 3 => 5
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-02-28
2014-07-07 update returns_last_madeup_date 2013-06-04 => 2014-06-04
2014-07-07 update returns_next_due_date 2014-07-02 => 2015-07-02
2014-06-20 update statutory_documents PREVEXT FROM 31/03/2014 TO 31/05/2014
2014-06-13 update statutory_documents 04/06/14 FULL LIST
2014-06-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER BOND / 13/06/2014
2014-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOND
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-06 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-06-04 => 2013-06-04
2013-07-02 update returns_next_due_date 2013-07-02 => 2014-07-02
2013-06-26 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-26 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 2873 - Manufacture of wire products
2013-06-21 insert sic_code 25930 - Manufacture of wire products, chain and springs
2013-06-21 update returns_last_madeup_date 2011-06-04 => 2012-06-04
2013-06-21 update returns_next_due_date 2012-07-11 => 2013-07-02
2013-06-05 update statutory_documents 04/06/13 FULL LIST
2013-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN CATHERINE ROBINSON / 05/06/2013
2013-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BOND / 05/06/2013
2013-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGINALD PETER ROBINSON / 05/06/2013
2013-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BOND / 21/05/2013
2013-05-08 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2013-04-03 update statutory_documents DISS40 (DISS40(SOAD))
2013-04-02 update statutory_documents FIRST GAZETTE
2012-06-18 update statutory_documents 04/06/12 FULL LIST
2012-01-08 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-09 update statutory_documents 04/06/11 NO CHANGES
2010-09-28 update statutory_documents 13/06/10 NO CHANGES
2010-08-10 update statutory_documents DISS40 (DISS40(SOAD))
2010-08-09 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-11 update statutory_documents FIRST GAZETTE
2009-10-12 update statutory_documents 13/06/09 FULL LIST
2009-05-11 update statutory_documents RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2009-05-11 update statutory_documents RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS
2009-04-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-06 update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-04-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-08-12 update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-11-18 update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-06-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-18 update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-03-04 update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-26 update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-26 update statutory_documents RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-22 update statutory_documents RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
1999-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-15 update statutory_documents RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
1998-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-10 update statutory_documents RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
1997-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/97 FROM: HOWARD ROAD PARK FARM REDDITCH WORCS B98 7SE
1996-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-10 update statutory_documents RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
1996-06-20 update statutory_documents RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
1996-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-02 update statutory_documents RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
1993-11-18 update statutory_documents RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
1993-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/92 FROM: TUDOR WORKS 74 LODGE ROAD REDDITCH WORCESTERSHIRE B98 7BP
1992-06-25 update statutory_documents RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS
1991-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/91 FROM: THE SQUARE 1 RADFORD ROAD ALVECHURCH BIRMINGHAM B48 7LD
1991-08-12 update statutory_documents RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS
1990-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-07-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/01/89
1990-07-10 update statutory_documents RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
1990-07-09 update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1990-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-06-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/88 FROM: 166 BEDMINSTER DOWN ROAD BRISTOL BS13 7AG
1988-05-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION