Date | Description |
2023-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
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 |
2022-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
2021-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PETER RAYMENT |
2021-10-27 |
update statutory_documents CESSATION OF MARK WOODWARD-SMITH AS A PSC |
2021-08-07 |
delete address 82 ST. JOHN STREET LONDON ENGLAND EC1M 4JN |
2021-08-07 |
insert address 150 MINORIES LONDON ENGLAND EC3N 1LS |
2021-08-07 |
update registered_address |
2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
82 ST. JOHN STREET
LONDON
EC1M 4JN
ENGLAND |
2021-07-07 |
update num_mort_outstanding 3 => 1 |
2021-07-07 |
update num_mort_satisfied 1 => 3 |
2021-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2021-05-07 |
delete company_previous_name SPREE MEWS GROUP MANAGEMENT SERVICES LIMITED |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
2020-10-30 |
delete address CHAPTER HOUSE 18-20 CRUCIFIX LANE LONDON SE1 3JW |
2020-10-30 |
insert address 82 ST. JOHN STREET LONDON ENGLAND EC1M 4JN |
2020-10-30 |
update registered_address |
2020-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2020 FROM
CHAPTER HOUSE
18-20 CRUCIFIX LANE
LONDON
SE1 3JW |
2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN VINTEN HUGHES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-02 |
update statutory_documents SECRETARY APPOINTED MRS KAREN VINTEN HUGHES |
2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS |
2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-18 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN WILLIAMS |
2018-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES REID |
2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ANSELL |
2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
2017-12-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
2017-12-10 |
update company_status Active => Active - Proposal to Strike off |
2017-12-05 |
update statutory_documents FIRST GAZETTE |
2017-08-07 |
update account_category FULL => SMALL |
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 |
2017-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
2016-09-08 |
update account_category SMALL => FULL |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK WOODWARD-SMITH |
2016-04-13 |
update statutory_documents SECRETARY APPOINTED MR JAMES PHILIP REID |
2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON JONES |
2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-10-09 |
update returns_last_madeup_date 2014-07-24 => 2015-09-11 |
2015-10-09 |
update returns_next_due_date 2015-08-21 => 2016-10-09 |
2015-09-14 |
update statutory_documents 11/09/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
2014-10-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
2014-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-09-08 |
update statutory_documents 24/07/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-04-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-08-01 |
update returns_last_madeup_date 2012-06-07 => 2013-07-24 |
2013-08-01 |
update returns_next_due_date 2013-07-05 => 2014-08-21 |
2013-07-25 |
update statutory_documents 24/07/13 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 |
2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
2013-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-06-08 |
update statutory_documents SECRETARY APPOINTED MR SIMON FRANCIS JONES |
2012-06-08 |
update statutory_documents 07/06/12 FULL LIST |
2012-06-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON FRANCIS JONES |
2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE PERRIAM |
2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYSTECH GROUP LIMITED |
2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE PERRIAM |
2012-04-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2011-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2011-08-11 |
update statutory_documents DIRECTOR APPOINTED MR LEE PERRIAM |
2011-08-11 |
update statutory_documents 07/06/11 FULL LIST |
2011-02-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2011-01-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
2010-11-23 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-08-03 |
update statutory_documents SECRETARY APPOINTED MR LEE PERRIAM |
2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEAN MOORE |
2010-07-01 |
update statutory_documents SAIL ADDRESS CREATED |
2010-07-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2010-07-01 |
update statutory_documents 07/06/10 FULL LIST |
2010-06-30 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SYSTECH GROUP LIMITED / 07/06/2010 |
2010-02-24 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY JOHN ANSELL |
2010-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-12-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2009-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-06-22 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
2009-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-07-09 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-08-07 |
update statutory_documents SECRETARY RESIGNED |
2007-07-30 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
2007-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-08 |
update statutory_documents SECRETARY RESIGNED |
2007-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2007-01-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2007-01-18 |
update statutory_documents COMPANY NAME CHANGED
SYSTECH GROUP MANAGEMENT SERVICE
S LIMITED
CERTIFICATE ISSUED ON 18/01/07 |
2006-08-23 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
2005-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-22 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
2005-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-12-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
2004-06-03 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
2004-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-12-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
2003-06-10 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
2003-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2002-06-25 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
2001-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-11-23 |
update statutory_documents SECRETARY RESIGNED |
2001-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-07-13 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
2001-04-23 |
update statutory_documents COMPANY NAME CHANGED
SPREE MEWS GROUP MANAGEMENT SERV
ICES LIMITED
CERTIFICATE ISSUED ON 23/04/01 |
2001-04-04 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-08-11 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
2000-03-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
1999-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |