SPICE LONDON SOUTH LIMITED - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-30 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-03-07 delete address 42 SOUTH MOLTON STREET 42 SOUTH MOLTON STREET LONDON UNITED KINGDOM W1K 5RR
2020-03-07 insert address ION BUILDING - UNIT 1 WALDO WORKS WALDO ROAD LONDON UNITED KINGDOM NW10 6AW
2020-03-07 update registered_address
2020-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES
2020-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2020 FROM 42 SOUTH MOLTON STREET 42 SOUTH MOLTON STREET LONDON W1K 5RR UNITED KINGDOM
2019-04-07 update accounts_last_madeup_date 2017-03-31 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-31 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-03-14 delete otherexecutives REBECCA ROSE GREGORY
2019-03-14 delete person REBECCA ROSE GREGORY
2019-03-14 update number_of_registered_officers 2 => 1
2019-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES
2019-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA GREGORY
2018-05-11 update account_ref_day 31 => 30
2018-05-11 update account_ref_month 3 => 6
2018-05-11 update accounts_next_due_date 2018-12-31 => 2019-03-31
2018-04-05 update statutory_documents CURREXT FROM 31/03/2018 TO 30/06/2018
2018-03-31 insert otherexecutives REBECCA ROSE GREGORY
2018-03-31 insert person REBECCA ROSE GREGORY
2018-03-31 update number_of_registered_officers 1 => 2
2018-03-31 update personal_address This information is on record
2018-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2018-01-07 delete address DORSET HOUSE KINGSTON ROAD LEATHERHEAD SURREY ENGLAND KT22 7PL
2018-01-07 insert address 42 SOUTH MOLTON STREET 42 SOUTH MOLTON STREET LONDON UNITED KINGDOM W1K 5RR
2018-01-07 update registered_address
2017-12-21 update statutory_documents DIRECTOR APPOINTED MS REBECCA ROSE GREGORY
2017-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM DORSET HOUSE KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL ENGLAND
2017-11-05 delete otherexecutives DIANNE ROSE LIVINGSTONE
2017-11-05 delete person DIANNE ROSE LIVINGSTONE
2017-11-05 delete person SAMUEL BLACK
2017-11-05 delete secretary SAMUEL BLACK
2017-11-05 insert otherexecutives ROBERT ANTHONY MARKHAM THOMPSON
2017-11-05 insert person ROBERT ANTHONY MARKHAM THOMPSON
2017-11-05 update number_of_registered_officers 2 => 1
2017-10-07 update num_mort_outstanding 1 => 0
2017-10-07 update num_mort_satisfied 1 => 2
2017-10-06 update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY MARKHAM THOMPSON
2017-10-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOVE LEISURE LIMITED
2017-10-06 update statutory_documents CESSATION OF DIANNE ROSE LIVINGSTONE AS A PSC
2017-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANNE LIVINGSTONE
2017-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMUEL BLACK
2017-09-07 update num_mort_outstanding 2 => 1
2017-09-07 update num_mort_satisfied 0 => 1
2017-09-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-06-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-05-23 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-19 update personal_address This information is on record
2016-08-07 delete address 1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V 7QT
2016-08-07 insert address DORSET HOUSE KINGSTON ROAD LEATHERHEAD SURREY ENGLAND KT22 7PL
2016-08-07 update registered_address
2016-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2016 FROM 1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V 7QT
2016-07-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-03 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-13 update returns_last_madeup_date 2015-01-13 => 2016-01-13
2016-03-13 update returns_next_due_date 2016-02-10 => 2017-02-10
2016-02-05 update statutory_documents 13/01/16 FULL LIST
2015-08-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-28 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-13 => 2015-01-13
2015-03-07 update returns_next_due_date 2015-02-10 => 2016-02-10
2015-02-26 update statutory_documents 13/01/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-08 update returns_last_madeup_date 2013-01-13 => 2014-01-13
2014-03-08 update returns_next_due_date 2014-02-10 => 2015-02-10
2014-02-05 update statutory_documents 13/01/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-13 => 2013-01-13
2013-06-25 update returns_next_due_date 2013-02-10 => 2014-02-10
2013-06-22 update num_mort_charges 1 => 2
2013-06-22 update num_mort_outstanding 1 => 2
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-13 update statutory_documents 13/01/13 FULL LIST
2012-08-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-08 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-14 update statutory_documents 13/01/12 FULL LIST
2011-08-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-20 update statutory_documents 13/01/11 FULL LIST
2011-01-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMUEL BLACK / 01/01/2011
2010-07-14 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2010 FROM OFFICE 25 RUNNYMEDE MALTHOUSE RUNNYMEDE EGHAM SURREY TW20 9BD
2010-02-03 update statutory_documents 13/01/10 FULL LIST
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANNE LIVINGSTONE / 13/01/2010
2009-07-29 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-02-09 update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-08-05 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-02-19 update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-07-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-09 update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/06 FROM: OFFICE 25 RUNNYMEDE MELTHOUSE RUNNYMEDE ROAD EGHAM SURREY TW20 9BD
2006-08-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/06 FROM: OFFICE 14, WATERMILL HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH
2006-02-07 update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-07-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-01 update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-09-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-02-16 update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-08-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-05-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-28 update statutory_documents NEW SECRETARY APPOINTED
2003-02-28 update statutory_documents DIRECTOR RESIGNED
2003-02-28 update statutory_documents SECRETARY RESIGNED
2003-01-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION