| Date | Description |
|---|
| 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 |
| 2023-11-27 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER THOMAS WILLIAM HUTLEY / 15/06/2023 |
| 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 |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER THOMAS WILLIAM HUTLEY |
| 2023-02-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/09/2021 |
| 2023-02-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/09/2022 |
| 2023-01-23 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, 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 |
| 2021-12-07 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
| 2021-09-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-09-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINTERSHALL FAMILY HOLDINGS LIMITED |
| 2021-09-15 |
update statutory_documents ADOPT ARTICLES 30/08/2021 |
| 2021-09-15 |
update statutory_documents 30/08/21 STATEMENT OF CAPITAL GBP 2000 |
| 2021-04-07 |
update num_mort_charges 3 => 4 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024762430004 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update num_mort_outstanding 3 => 0 |
| 2021-02-07 |
update num_mort_satisfied 0 => 3 |
| 2021-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-12-30 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-27 |
update statutory_documents SOLVENCY STATEMENT DATED 06/08/20 |
| 2020-10-27 |
update statutory_documents REDUCE SHARE PREM A/C 06/08/2020 |
| 2020-10-27 |
update statutory_documents 27/10/20 STATEMENT OF CAPITAL GBP 1000 |
| 2020-10-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-23 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM HUTLEY |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARY HUTLEY / 01/03/2010 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN MARY HUTLEY |
| 2018-09-24 |
update statutory_documents CESSATION OF PETER WILLIAM HUTLEY AS A PSC |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-05-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-02-28 |
update statutory_documents FIRST GAZETTE |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
delete address WINTERSHALL ESTATE BRAMLEY GUILDFORD SURREY GU5 0LR |
| 2016-05-13 |
insert address WINTERSHALL ESTATE OFFICE GATE STREET BRAMLEY GUILDFORD SURREY ENGLAND GU5 0LR |
| 2016-05-13 |
update registered_address |
| 2016-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2016 FROM
WINTERSHALL ESTATE
BRAMLEY
GUILDFORD
SURREY
GU5 0LR |
| 2016-03-11 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-03-11 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-04 |
update statutory_documents 30/11/15 FULL LIST |
| 2016-01-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR MANSON |
| 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 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-29 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-20 |
update statutory_documents SECRETARY APPOINTED MR ALASTAIR MANSON |
| 2014-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON CRAIGIE |
| 2014-04-30 |
update statutory_documents SECRETARY APPOINTED MRS SHARON LOUISE CRAIGIE |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA ABERCROMBIE |
| 2014-03-20 |
update statutory_documents SECOND FILING WITH MUD 30/11/11 FOR FORM AR01 |
| 2014-03-20 |
update statutory_documents SECOND FILING WITH MUD 30/11/12 FOR FORM AR01 |
| 2014-03-20 |
update statutory_documents SECOND FILING WITH MUD 30/11/13 FOR FORM AR01 |
| 2014-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2014-01-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-24 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-24 |
update account_category GROUP => FULL |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2012-12-24 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-12-21 |
update statutory_documents SECRETARY APPOINTED MS TERESA ABERCROMBIE |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR MANSON |
| 2012-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-24 |
update statutory_documents SECRETARY APPOINTED MR ALASTAIR MANSON |
| 2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS DEAN |
| 2011-11-30 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-11-09 |
update statutory_documents SECRETARY APPOINTED MR DOUGLAS TERENCE DEAN |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET BARDSLEY |
| 2011-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-11 |
update statutory_documents 01/03/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-12-15 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-09-17 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 2010-09-17 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 2010-08-27 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 2010-07-26 |
update statutory_documents SECRETARY APPOINTED MRS MARGARET ELIZABETH BARDSLEY |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA DISLEY |
| 2010-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-24 |
update statutory_documents 30/11/09 FULL LIST |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-03 |
update statutory_documents DIRECTOR APPOINTED HENRIETTA FIDDIAN-GREEN |
| 2008-11-25 |
update statutory_documents SECRETARY APPOINTED MRS ANDREA DISLEY |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RUTH BAMFORD |
| 2008-03-28 |
update statutory_documents AGREEMENT 17/03/2008 |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-24 |
update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 1998-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/98 FROM:
ONSLOW BRIDGE CHAMBERS, BRIDGE STREET, GUILDFORD, SURREY GU1 4RA |
| 1998-03-05 |
update statutory_documents RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 1997-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-20 |
update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/95 FROM:
3RD FLOOR, 10 CHARTERHOUSE SQ., LONDON, EC1M 6LQ |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 1995-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-05-17 |
update statutory_documents RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 1993-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-12-12 |
update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 1993-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-11 |
update statutory_documents ALTER MEM AND ARTS 30/04/93 |
| 1993-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-03-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-14 |
update statutory_documents RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 1992-09-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-05 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1990-05-24 |
update statutory_documents COMPANY NAME CHANGED
SPRUCESTORE UK LIMITED
CERTIFICATE ISSUED ON 25/05/90 |
| 1990-05-16 |
update statutory_documents ALTER MEM AND ARTS 17/04/90 |
| 1990-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/90 FROM:
50 OLD STREET, LONDON, EC1V 9AQ |
| 1990-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |