Date | Description |
2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
2023-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY GAYER RIDGWAY |
2023-04-07 |
delete address 6 WINGFIELD CLOSE EWELME WALLINGFORD OXFORDSHIRE UNITED KINGDOM OX10 6JY |
2023-04-07 |
insert address 1 WINGFIELD CLOSE WINGFIELD CLOSE EWELME WALLINGFORD ENGLAND OX10 6JY |
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 |
2023-04-07 |
update registered_address |
2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2022 FROM
6 WINGFIELD CLOSE EWELME
WALLINGFORD
OXFORDSHIRE
OX10 6JY
UNITED KINGDOM |
2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
2021-10-02 |
update statutory_documents DIRECTOR APPOINTED MR HENRY GAYER RIDGWAY |
2021-09-20 |
update statutory_documents SECRETARY APPOINTED MR EDWARD JOHN EASTHOPE MEARNS |
2021-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MEARNS |
2021-07-28 |
update statutory_documents CESSATION OF MICHAEL HENRY JEFFERY AS A PSC |
2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARA CHAPMAN |
2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JEFFERY |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
2020-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CARA CHAPMAN / 24/01/2020 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
2019-06-20 |
delete address 12 CHAUCER COURT EWELME WALLINGFORD ENGLAND OX10 6HW |
2019-06-20 |
insert address 6 WINGFIELD CLOSE EWELME WALLINGFORD OXFORDSHIRE UNITED KINGDOM OX10 6JY |
2019-06-20 |
update registered_address |
2019-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM
12 CHAUCER COURT EWELME
WALLINGFORD
OX10 6HW
ENGLAND |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
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 |
2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-07 |
delete address 10 WINGFIELD CLOSE EWELME WALLINGFORD OXFORDSHIRE OX10 6JY |
2016-10-07 |
insert address 12 CHAUCER COURT EWELME WALLINGFORD ENGLAND OX10 6HW |
2016-10-07 |
update registered_address |
2016-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2016 FROM
10 WINGFIELD CLOSE
EWELME
WALLINGFORD
OXFORDSHIRE
OX10 6JY |
2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MS CARA CHAPMAN |
2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA COLLIER |
2016-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-10 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-10 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-07-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update statutory_documents 30/06/15 FULL LIST |
2014-09-26 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA COLLIER |
2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY MOORE |
2014-08-07 |
delete address 10 WINGFIELD CLOSE EWELME WALLINGFORD OXFORDSHIRE UNITED KINGDOM OX10 6JY |
2014-08-07 |
insert address 10 WINGFIELD CLOSE EWELME WALLINGFORD OXFORDSHIRE OX10 6JY |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-07-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-08 |
update statutory_documents 30/06/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-07-01 |
update statutory_documents 30/06/13 FULL LIST |
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 |
2013-06-22 |
delete address 8 WINGFIELD CLOSE EWELME WALLINGFORD OXON OX10 6JY |
2013-06-22 |
insert address 10 WINGFIELD CLOSE EWELME WALLINGFORD OXFORDSHIRE UNITED KINGDOM OX10 6JY |
2013-06-22 |
update registered_address |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH HALL |
2012-08-24 |
update statutory_documents DIRECTOR APPOINTED HENRY MOORE |
2012-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2012 FROM
8 WINGFIELD CLOSE
EWELME
WALLINGFORD
OXON
OX10 6JY |
2012-07-17 |
update statutory_documents 30/06/12 FULL LIST |
2011-08-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-07-26 |
update statutory_documents 30/06/11 FULL LIST |
2011-06-27 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JEFFERY |
2011-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHIL COLLINS |
2010-09-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-07-22 |
update statutory_documents 30/06/10 FULL LIST |
2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN HALL / 30/06/2010 |
2009-09-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-08-02 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
2008-08-05 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
2008-08-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-31 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-10 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
2006-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/06 FROM:
4 WINGFIELD CLOSE
EWELME
WALLINGFORD
OXFORDSHIRE OX10 6JY |
2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-18 |
update statutory_documents SECRETARY RESIGNED |
2005-09-12 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
2005-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2004-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
2004-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2003-10-15 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
2003-10-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-22 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-27 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
2002-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-08 |
update statutory_documents SECRETARY RESIGNED |
2002-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-01-02 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
2001-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2000-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/00 FROM:
107 HIGH STREET
EWELME
WALLINGFORD
OXON OX10 6HQ |
2000-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
2000-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
1999-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
1999-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1998-09-03 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/98; CHANGE OF MEMBERS |
1998-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-31 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-31 |
update statutory_documents SECRETARY RESIGNED |
1997-07-18 |
update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
1997-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-05 |
update statutory_documents RETURN MADE UP TO 30/06/96; CHANGE OF MEMBERS |
1995-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-07-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-07-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1995-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
1995-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1995-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/95 FROM:
QUEENSGATE GROUP
TECTONIC PLACE
HOLYPORT, MAIDENHEAD
BERKSHIRE SL6 2EZ |
1994-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1994-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
1994-02-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
1993-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-23 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
1993-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
1993-01-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/07/91 |
1993-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-08-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-08-06 |
update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
1991-09-12 |
update statutory_documents COMPANY NAME CHANGED
SPANSURE PROPERTY MANAGEMENT LIM
ITED
CERTIFICATE ISSUED ON 13/09/91 |
1991-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
1991-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
1991-07-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/07/91 |
1991-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1991-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-04-23 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1991-04-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |