ON THE SPOT SOLUTIONS LIMITED - History of Changes


DateDescription
2023-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2022-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2021-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-05-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-02-07 delete address 34 GRANGE ROAD DORRIDGE W MIDLANDS B93 8QS
2021-02-07 insert address 8 QUINTON CLOSE HATTON PARK WARWICK ENGLAND CV35 7TN
2021-02-07 update registered_address
2021-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2021 FROM 34 GRANGE ROAD DORRIDGE W MIDLANDS B93 8QS
2020-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-04-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2019-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-05-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2018-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES
2018-05-10 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-05-10 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2017-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-05-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-10-08 update returns_last_madeup_date 2014-09-05 => 2015-09-05
2015-10-08 update returns_next_due_date 2015-10-03 => 2016-10-03
2015-09-06 update statutory_documents 05/09/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-10-07 update returns_last_madeup_date 2013-09-05 => 2014-09-05
2014-10-07 update returns_next_due_date 2014-10-03 => 2015-10-03
2014-09-05 update statutory_documents 05/09/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-10-07 update returns_last_madeup_date 2012-09-05 => 2013-09-05
2013-10-07 update returns_next_due_date 2013-10-03 => 2014-10-03
2013-09-05 update statutory_documents 05/09/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 62090 - Other information technology service activities
2013-06-22 update returns_last_madeup_date 2011-09-05 => 2012-09-05
2013-06-22 update returns_next_due_date 2012-10-03 => 2013-10-03
2013-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-09-05 update statutory_documents 05/09/12 FULL LIST
2012-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-09-06 update statutory_documents 05/09/11 FULL LIST
2011-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-09-06 update statutory_documents 05/09/10 FULL LIST
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE PRYCE / 05/09/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAYWARD PRYCE / 05/09/2010
2010-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-09-05 update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-09-22 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN PRYCE / 02/10/2007
2008-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRYCE / 02/10/2007
2008-09-22 update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 34 GRANGE ROAD DORRIDGE WEST MIDLANDS B93 8QS
2008-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/08 FROM: MARLBOROUGH HOUSE WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA
2007-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-25 update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-13 update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-09-06 update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2004-09-10 update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-05-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-04 update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-05 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2002-09-12 update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-04-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-09-17 update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-09-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-09-15 update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-10-11 update statutory_documents RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
1999-08-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-08-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-10-06 update statutory_documents RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-09-17 update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1997-09-17 update statutory_documents S386 DISP APP AUDS 01/09/97
1997-01-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/11/97
1996-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-19 update statutory_documents DIRECTOR RESIGNED
1996-11-19 update statutory_documents SECRETARY RESIGNED
1996-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1996-09-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION