Date | Description |
2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
2022-06-07 |
insert company_previous_name SPERANDUM EST LIMITED |
2022-06-07 |
update name SPERANDUM EST LIMITED => RSL NO.25 LIMITED |
2022-05-31 |
update statutory_documents COMPANY NAME CHANGED SPERANDUM EST LIMITED
CERTIFICATE ISSUED ON 31/05/22 |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-12-07 |
update account_category FULL => DORMANT |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL FLACH |
2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MONKSFIELD |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MONKSFIELD / 25/11/2020 |
2020-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARCUS GARY WARNER / 17/01/2019 |
2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
2017-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RESIDUAL SERVICES LIMITED / 21/12/2016 |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-02-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
2017-01-08 |
delete address FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
2017-01-08 |
insert address 5TH FLOOR 70 GRACECHURCH STREET LONDON ENGLAND EC3V 0XL |
2017-01-08 |
update registered_address |
2016-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2016 FROM
FOUNTAIN HOUSE
130 FENCHURCH STREET
LONDON
EC3M 5DJ |
2016-12-22 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED / 21/12/2016 |
2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-03-21 |
update statutory_documents 14/03/16 STATEMENT OF CAPITAL GBP 101.00 |
2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MONKSFIELD |
2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS GARY WARNER |
2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE |
2015-12-09 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
2015-12-09 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-30 |
update statutory_documents 02/11/15 FULL LIST |
2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-03 |
update statutory_documents 02/11/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-11-04 |
update statutory_documents 02/11/13 FULL LIST |
2013-11-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 02/11/2013 |
2013-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-10-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED |
2013-06-23 |
delete sic_code 74990 - Non-trading company |
2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-11-06 |
update statutory_documents 02/11/12 FULL LIST |
2012-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-11-02 |
update statutory_documents 02/11/11 FULL LIST |
2011-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-11-02 |
update statutory_documents 02/11/10 FULL LIST |
2010-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-11-02 |
update statutory_documents 02/11/09 FULL LIST |
2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
2008-11-04 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
2008-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-11-02 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
2007-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-03 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
2006-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-02 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
2005-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-23 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
2004-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-12-03 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
2003-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/03 FROM:
C/O SOC GROUP PLC
122 LEADENHALL STREET
LONDON
EC3V 4SJ |
2003-05-20 |
update statutory_documents S80A AUTH TO ALLOT SEC 22/04/03 |
2002-12-06 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
2002-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
2001-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |