Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-30 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
2022-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
2022-01-28 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
2022-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
2022-01-04 |
update statutory_documents FIRST GAZETTE |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
2019-06-20 |
delete company_previous_name THE SOLUTION PROMOTION COMPANY (INTERNATIONAL) LTD. |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
2018-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
2018-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-01-22 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2018-01-07 |
update company_status Active => Active - Proposal to Strike off |
2018-01-02 |
update statutory_documents FIRST GAZETTE |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
2016-02-11 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
2015-12-08 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
2015-12-08 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
2015-11-27 |
update statutory_documents 09/10/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
2015-01-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
2014-12-15 |
update statutory_documents 09/10/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address PORTLAND HOUSE 10 PORTLAND PLACE HASTINGS EAST SUSSEX UNITED KINGDOM TN34 1QN |
2013-12-07 |
insert address PORTLAND HOUSE 10 PORTLAND PLACE HASTINGS EAST SUSSEX TN34 1QN |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
2013-12-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
2013-11-07 |
update statutory_documents 09/10/13 FULL LIST |
2013-06-24 |
delete address 18A FARM LANE TRADING CENTRE 101 FARM LANE LONDON SW6 1QJ |
2013-06-24 |
insert address PORTLAND HOUSE 10 PORTLAND PLACE HASTINGS EAST SUSSEX UNITED KINGDOM TN34 1QN |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-24 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
2013-06-24 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
2012-12-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
18A FARM LANE TRADING CENTRE
101 FARM LANE
LONDON
SW6 1QJ |
2012-12-18 |
update statutory_documents 09/10/12 FULL LIST |
2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-10-21 |
update statutory_documents 09/10/11 FULL LIST |
2011-01-13 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-11-10 |
update statutory_documents 09/10/10 FULL LIST |
2010-02-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
2009-11-05 |
update statutory_documents 09/10/09 FULL LIST |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DENIS BEETHAM / 04/11/2009 |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE MATTHEWS / 04/11/2009 |
2009-03-13 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
2008-10-29 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
2008-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-11-09 |
update statutory_documents RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
2007-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-10-26 |
update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
2006-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-10-19 |
update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
2005-03-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-29 |
update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
2004-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-12-05 |
update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
2003-05-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2003-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-11-16 |
update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
2001-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-11-12 |
update statutory_documents RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
2001-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-12-21 |
update statutory_documents RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
2000-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-11-25 |
update statutory_documents RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
1999-05-18 |
update statutory_documents COMPANY NAME CHANGED
THE SOLUTION PROMOTION COMPANY (
INTERNATIONAL) LTD.
CERTIFICATE ISSUED ON 19/05/99 |
1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-12-03 |
update statutory_documents RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
1998-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-10-29 |
update statutory_documents RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
1997-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/97 FROM:
38 CLAPHAM COMMON N SIDE
LONDON
SW4 OAA |
1997-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-10-22 |
update statutory_documents RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS |
1996-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-11-10 |
update statutory_documents RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
1994-11-09 |
update statutory_documents RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
1994-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1994-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/04/92 |
1994-04-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/94 |
1994-02-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/04 |
1994-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1993-10-20 |
update statutory_documents RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS |
1993-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-12-15 |
update statutory_documents RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
1992-04-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
1992-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/92 FROM:
12A CRADLEBRIDGE DRIVE
WILLESBOROUGH
ASHFORD
KENT TR4 0RN |
1991-10-16 |
update statutory_documents SECRETARY RESIGNED |
1991-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |