SYSTEMPLACE LIMITED - History of Changes


DateDescription
2020-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-24 => 2019-12-24
2020-05-07 update accounts_next_due_date 2020-09-24 => 2021-09-24
2020-04-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19
2020-01-07 delete address MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU
2020-01-07 insert address 52 MORETON STREET LONDON ENGLAND SW1V 2PB
2020-01-07 update registered_address
2020-01-02 update statutory_documents SECRETARY APPOINTED MR RICHARD ALAN FRY
2019-12-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2019 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU
2019-12-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-24 => 2018-12-24
2019-05-07 update accounts_next_due_date 2019-09-24 => 2020-09-24
2019-04-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18
2019-03-14 delete otherexecutives JOHN D'ARCY MEREDITH
2019-03-14 delete person JOHN D'ARCY MEREDITH
2019-03-14 update number_of_registered_officers 3 => 2
2018-10-07 update account_category TOTAL EXEMPTION SMALL => null
2018-10-07 update accounts_last_madeup_date 2016-12-24 => 2017-12-24
2018-10-07 update accounts_next_due_date 2018-09-24 => 2019-09-24
2018-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17
2018-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MEREDITH
2018-06-23 update person_usual_residence_country CHARLES JOHN INNES MORGAN: UK => UNITED KINGDOM
2018-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-03-29 update personal_address This information is on record
2018-03-29 update personal_address This information is on record
2018-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN D'ARCY MEREDITH / 12/01/2018
2018-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN INNES MORGAN / 12/01/2018
2017-06-08 update accounts_last_madeup_date 2015-12-24 => 2016-12-24
2017-06-08 update accounts_next_due_date 2017-09-24 => 2018-09-24
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-24 update statutory_documents 24/12/16 TOTAL EXEMPTION SMALL
2017-01-19 delete person KELLY HOBBS
2017-01-19 delete secretary KELLY HOBBS
2017-01-19 update number_of_registered_officers 4 => 3
2017-01-19 update person_usual_residence_country JOHN D'ARCY MEREDITH: null => ENGLAND
2016-10-07 update accounts_last_madeup_date 2014-12-24 => 2015-12-24
2016-10-07 update accounts_next_due_date 2016-09-24 => 2017-09-24
2016-09-23 update statutory_documents 24/12/15 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-07-08 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-06-20 update statutory_documents 23/05/16 FULL LIST
2016-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN D'ARCY MEREDITH / 23/05/2016
2016-06-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 23/05/2016
2016-05-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS
2015-09-08 update accounts_last_madeup_date 2013-12-24 => 2014-12-24
2015-09-08 update accounts_next_due_date 2015-09-24 => 2016-09-24
2015-08-20 delete otherexecutives PETER JAMES LANGLEY
2015-08-20 delete person PETER JAMES LANGLEY
2015-08-20 update number_of_registered_officers 5 => 4
2015-08-10 update statutory_documents 24/12/14 TOTAL EXEMPTION SMALL
2015-06-09 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-06-09 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LANGLEY
2015-05-27 update statutory_documents 23/05/15 FULL LIST
2014-12-03 update person_usual_residence_country CHARLES JOHN INNES MORGAN: ENGLAND => UK
2014-10-10 insert otherexecutives CHARLES JOHN INNES MORGAN
2014-10-10 insert person CHARLES JOHN INNES MORGAN
2014-10-10 update number_of_registered_officers 4 => 5
2014-09-07 update accounts_last_madeup_date 2012-12-24 => 2013-12-24
2014-09-07 update accounts_next_due_date 2014-09-24 => 2015-09-24
2014-08-08 update statutory_documents DIRECTOR APPOINTED MR CHARLES JOHN INNES MORGAN
2014-08-05 update statutory_documents 24/12/13 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-23 => 2014-05-23
2014-06-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-05-29 update statutory_documents 23/05/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-24 => 2012-12-24
2013-06-26 update accounts_next_due_date 2013-09-24 => 2014-09-24
2013-06-26 update returns_last_madeup_date 2012-05-23 => 2013-05-23
2013-06-26 update returns_next_due_date 2013-06-20 => 2014-06-20
2013-06-22 update accounts_last_madeup_date 2010-12-24 => 2011-12-24
2013-06-22 update accounts_next_due_date 2012-09-24 => 2013-09-24
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 2011-05-23 => 2012-05-23
2013-06-21 update returns_next_due_date 2012-06-20 => 2013-06-20
2013-05-29 update statutory_documents 23/05/13 FULL LIST
2013-05-24 update statutory_documents 24/12/12 TOTAL EXEMPTION SMALL
2012-08-21 update statutory_documents 24/12/11 TOTAL EXEMPTION SMALL
2012-06-07 update statutory_documents 23/05/12 FULL LIST
2011-09-14 update statutory_documents 24/12/10 TOTAL EXEMPTION SMALL
2011-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PLAYFAIR
2011-06-15 update statutory_documents 23/05/11 FULL LIST
2011-04-13 update statutory_documents SECRETARY APPOINTED KELLY HOBBS
2011-04-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE
2010-11-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010
2010-10-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010
2010-09-16 update statutory_documents 24/12/09 TOTAL EXEMPTION SMALL
2010-06-24 update statutory_documents 23/05/10 FULL LIST
2010-03-04 update statutory_documents SECRETARY APPOINTED TERENCE ROBERT WHITE
2009-10-26 update statutory_documents 24/12/08 TOTAL EXEMPTION SMALL
2009-08-26 update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-04-08 update statutory_documents SECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LTD
2009-04-08 update statutory_documents APPOINTMENT TERMINATED SECRETARY MORETONS CORPORATE SERVICES LIMITED
2009-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2009 FROM MORETONS 72 ROCHESTER ROW LONDON SW1P 1JU
2008-09-19 update statutory_documents 24/12/07 TOTAL EXEMPTION SMALL
2008-06-23 update statutory_documents RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS
2007-10-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
2007-08-13 update statutory_documents RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2006-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
2006-06-22 update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-10-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04
2005-07-07 update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-04-08 update statutory_documents NEW SECRETARY APPOINTED
2005-04-08 update statutory_documents SECRETARY RESIGNED
2004-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03
2004-06-07 update statutory_documents RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS
2003-11-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 24/12/03
2003-11-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2003-05-31 update statutory_documents RETURN MADE UP TO 23/05/03; NO CHANGE OF MEMBERS
2002-05-27 update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-07-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/00
2001-05-29 update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-20 update statutory_documents DIRECTOR RESIGNED
2000-11-28 update statutory_documents DELIVERY EXT'D 3 MTH 31/01/00
2000-06-20 update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-23 update statutory_documents DIRECTOR RESIGNED
1999-10-19 update statutory_documents NEW SECRETARY APPOINTED
1999-10-19 update statutory_documents SECRETARY RESIGNED
1999-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-07-09 update statutory_documents DIRECTOR RESIGNED
1999-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-10 update statutory_documents RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
1998-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-06-09 update statutory_documents RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
1997-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-06-13 update statutory_documents RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
1996-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-06-08 update statutory_documents RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
1995-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-06-09 update statutory_documents RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
1994-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-10-04 update statutory_documents AUDITOR'S RESIGNATION
1994-05-27 update statutory_documents RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
1993-11-28 update statutory_documents DIRECTOR RESIGNED
1993-11-28 update statutory_documents RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS
1993-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-08-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-08-05 update statutory_documents RE ELEC/252/366A/386 28/07/93
1993-06-08 update statutory_documents RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
1992-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/92 FROM: 2 BACHES STREET LONDON N1 6UB
1992-08-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-01-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION