| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name SPRUCEFRAME LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS RAVINDER SALUJA |
| 2024-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMONE SAVI |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES |
| 2023-10-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE WILLIAM ROBERTS |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED SIMONE SAVI |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUEL FERNANDEZ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-12-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-10-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES |
| 2022-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2021-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 01/02/2018 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-15 |
update statutory_documents APPROVAL OF ANNUAL ACCOUNTS 08/09/2021 |
| 2021-06-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-06-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-06-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-12-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-12-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRACE PARSONS-HANN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 2019-10-09 |
update statutory_documents SECRETARY APPOINTED GRACE PARSONS-HANN |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL |
| 2019-07-23 |
update statutory_documents ADOPT ARTICLES 19/06/2019 |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARIMAL PATEL |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-06 |
update num_mort_outstanding 2 => 0 |
| 2018-12-06 |
update num_mort_satisfied 0 => 2 |
| 2018-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049581510001 |
| 2018-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049581510002 |
| 2018-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL KAY |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ |
| 2017-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-10-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-10-04 |
update statutory_documents ALTER ARTICLES 15/09/2017 |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MR PARIMAL PATEL |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-10-31 => 2017-09-30 |
| 2016-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-10-31 |
| 2016-05-12 |
delete address 43-45 PORTMAN SQUARE LONDON W1A 3BG |
| 2016-05-12 |
insert address 125 OLD BROAD STREET LONDON ENGLAND EC2N 1AR |
| 2016-05-12 |
update registered_address |
| 2016-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
43-45 PORTMAN SQUARE
LONDON
W1A 3BG |
| 2015-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-11-07 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-10-28 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-10-07 |
update num_mort_charges 0 => 2 |
| 2015-10-07 |
update num_mort_outstanding 0 => 2 |
| 2015-09-22 |
update statutory_documents ALTER ARTICLES 03/09/2015 |
| 2015-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049581510002 |
| 2015-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049581510001 |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED MR NEIL EDWARD KAY |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED SUNITA KAUSHAL |
| 2015-09-01 |
update statutory_documents SECRETARY APPOINTED SUNITA KAUSHAL |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP INGLEBY |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS DEVEREAUX |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON FRENCH |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-11-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-10-31 |
update statutory_documents 26/10/14 FULL LIST |
| 2013-12-10 |
update statutory_documents SECRETARY APPOINTED MR THOMAS DEVEREAUX |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE LUNN |
| 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 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-11-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-10-29 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON FRENCH |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY BONES |
| 2012-10-29 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-10-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON |
| 2012-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE CHAINEY / 01/10/2011 |
| 2012-01-11 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-31 |
update statutory_documents SECRETARY APPOINTED MISS KATHERINE CHAINEY |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE REES |
| 2010-11-02 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-24 |
update statutory_documents 28/10/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WILLIAM BONES / 01/10/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER INGLEBY / 01/10/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WATSON / 01/10/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN HAMILTON COOK / 01/10/2009 |
| 2009-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE LOUISE REES / 01/10/2009 |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY WILLIAM BONES |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ALEXANDER INGLEBY |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON ELMER |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-04 |
update statutory_documents S366A DISP HOLDING AGM 26/09/06 |
| 2006-09-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-08 |
update statutory_documents COMPANY NAME CHANGED
CUSHMAN & WAKEFIELD HEALEY & BAK
ER (WARWICK COURT) LTD
CERTIFICATE ISSUED ON 08/03/06 |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 2004-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/04 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2004-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-02-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-23 |
update statutory_documents COMPANY NAME CHANGED
SPRUCEFRAME LIMITED
CERTIFICATE ISSUED ON 23/02/04 |
| 2004-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |