SPRAY ENGINEERING LIMITED - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN JOHN MACLEAN / 01/01/2020
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-06-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWAN JOHN MACLEAN
2020-06-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID OWENS / 01/01/2020
2020-06-15 update statutory_documents CESSATION OF CH MAINTENANCE SERVICES LIMITED AS A PSC
2020-06-15 update statutory_documents 01/01/20 STATEMENT OF CAPITAL GBP 400
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES
2019-12-21 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-14 delete otherexecutives FRANK JOHN SMITH
2019-03-14 delete person FRANK JOHN SMITH
2019-03-14 update number_of_registered_officers 3 => 2
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES
2018-12-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK SMITH
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES
2018-01-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID OWENS / 06/04/2016
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-24 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-05 update person_identity_version DAVID OWENS: 0001 => 0002
2017-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWENS / 01/01/2016
2017-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2017-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-04-07 update personal_address This information is on record
2016-04-07 update personal_address This information is on record
2016-04-07 update personal_address This information is on record
2016-02-11 delete address UNIT 1 PARKVIEW COURT, ST. PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ
2016-02-11 insert address 1 PARKVIEW COURT ST. PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ
2016-02-11 update registered_address
2016-02-11 update returns_last_madeup_date 2014-12-16 => 2015-12-16
2016-02-11 update returns_next_due_date 2016-01-13 => 2017-01-13
2016-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2016 FROM UNIT 1 PARKVIEW COURT, ST. PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ
2016-01-26 update statutory_documents 16/12/15 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-08 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-12-16 => 2014-12-16
2015-01-07 update returns_next_due_date 2015-01-13 => 2016-01-13
2014-12-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-16 update statutory_documents 16/12/14 FULL LIST
2014-01-07 delete address UNIT 1 PARKVIEW COURT, ST. PAULS ROAD SHIPLEY WEST YORKSHIRE ENGLAND BD18 3DZ
2014-01-07 insert address UNIT 1 PARKVIEW COURT, ST. PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-16 => 2013-12-16
2014-01-07 update returns_next_due_date 2014-01-13 => 2015-01-13
2013-12-18 update statutory_documents 16/12/13 FULL LIST
2013-11-13 update person_usual_residence_country EWAN JOHN MACLEAN: UNITED KINGDOM => ENGLAND
2013-06-26 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-24 update returns_last_madeup_date 2011-12-16 => 2012-12-16
2013-06-24 update returns_next_due_date 2013-01-13 => 2014-01-13
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2012-12-18 update statutory_documents 16/12/12 FULL LIST
2012-08-02 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-20 update statutory_documents DIRECTOR APPOINTED MR FRANK JOHN SMITH
2012-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY WATSON
2012-02-06 update statutory_documents SAIL ADDRESS CHANGED FROM: 1 MIDDLEWICH ROAD HOLMES CHAPEL CHESHIRE CW4 7EA ENGLAND
2012-02-06 update statutory_documents 16/12/11 FULL LIST
2011-12-21 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-30 update statutory_documents PREVEXT FROM 31/12/2010 TO 31/03/2011
2011-04-26 update statutory_documents DIRECTOR APPOINTED MR DAVID OWENS
2011-04-26 update statutory_documents DIRECTOR APPOINTED MR EWAN JOHN MACLEAN
2011-04-26 update statutory_documents 14/04/11 STATEMENT OF CAPITAL GBP 100
2011-04-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY SELFE
2011-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 1 MIDDLEWICH ROAD HOLMES CHAPEL CHESHIRE CW4 7EA
2011-01-05 update statutory_documents 16/12/10 FULL LIST
2010-09-28 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-20 update statutory_documents SAIL ADDRESS CREATED
2009-12-20 update statutory_documents 16/12/09 FULL LIST
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HEDLEY WATSON / 01/10/2009
2009-11-03 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-05 update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-11-18 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-20 update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-01-22 update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-22 update statutory_documents DIRECTOR RESIGNED
2006-01-04 update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-06-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-19 update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-08-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-08 update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-04-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-02-04 update statutory_documents NEW SECRETARY APPOINTED
2003-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-20 update statutory_documents NEW SECRETARY APPOINTED
2002-12-31 update statutory_documents DIRECTOR RESIGNED
2002-12-31 update statutory_documents SECRETARY RESIGNED
2002-12-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION