| Date | Description |
|---|
| 2024-04-07 |
delete address CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT UNITED KINGDOM DA2 6QA |
| 2024-04-07 |
insert address FIRST FLOOR, 73-81 SOUTHWARK BRIDGE ROAD LONDON ENGLAND SE1 0NQ |
| 2024-04-07 |
update registered_address |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
CHARLES LAKE HOUSE CLAIRE CAUSEWAY
CROSSWAYS BUSINESS PARK
DARTFORD
KENT
DA2 6QA
UNITED KINGDOM |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-31 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update account_ref_month 1 => 9 |
| 2021-10-07 |
update accounts_next_due_date 2022-10-31 => 2022-06-30 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-06 |
update statutory_documents CURRSHO FROM 31/01/2022 TO 30/09/2021 |
| 2021-08-31 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-09 |
update statutory_documents ADOPT ARTICLES 10/12/2020 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 2021-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANNE GREGORY |
| 2021-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID GREGORY / 10/12/2020 |
| 2020-08-09 |
insert company_previous_name SPL CONTRACTING LIMITED |
| 2020-08-09 |
update name SPL CONTRACTING LIMITED => SPL PROPERTY SERVICES LTD |
| 2020-07-21 |
update statutory_documents COMPANY NAME CHANGED SPL CONTRACTING LIMITED
CERTIFICATE ISSUED ON 21/07/20 |
| 2020-07-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCMONAGLE |
| 2020-06-04 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-01 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GREGORY / 12/01/2019 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-12-07 |
delete address 34 STATION ROAD PENGE LONDON SE20 7BQ |
| 2018-12-07 |
insert address CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT UNITED KINGDOM DA2 6QA |
| 2018-12-07 |
update registered_address |
| 2018-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2018 FROM
34 STATION ROAD
PENGE
LONDON
SE20 7BQ |
| 2018-08-09 |
insert company_previous_name INDUSTRIAL LIGHT AND POWER LIMITED |
| 2018-08-09 |
update name INDUSTRIAL LIGHT AND POWER LIMITED => SPL CONTRACTING LIMITED |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-03 |
update statutory_documents COMPANY NAME CHANGED INDUSTRIAL LIGHT AND POWER LIMITED
CERTIFICATE ISSUED ON 03/07/18 |
| 2018-06-19 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID GREGORY |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID GREGORY |
| 2018-01-30 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN HOLMES AS A PSC |
| 2018-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MCMONAGLE / 11/01/2018 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-17 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-20 |
update statutory_documents 26/02/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-04-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CALLINGHAM |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-10 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-20 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-23 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SAINT |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-03-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MARK CALLINGHAM |
| 2015-02-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-02-25 |
update statutory_documents 15/12/14 STATEMENT OF CAPITAL GBP 110 |
| 2015-02-02 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-06-02 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN GREGORY |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-31 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-10-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-10-21 |
update statutory_documents 01/10/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GREGORY |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW SAINT |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN HOLMES |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS MCMONAGLE |
| 2013-10-10 |
update statutory_documents ADOPT ARTICLES 01/10/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-31 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-02-13 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-02-11 |
update statutory_documents 12/01/11 FULL LIST |
| 2010-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-03-25 |
update statutory_documents 12/01/10 FULL LIST |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 12/01/09; NO CHANGE OF MEMBERS |
| 2009-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2007-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/07 FROM:
257C CROYDON ROAD
BECKENHAM
KENT BR3 3PS |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 12/01/07; NO CHANGE OF MEMBERS |
| 2007-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2006-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 12/01/06; NO CHANGE OF MEMBERS |
| 2005-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/04 FROM:
101 SOUTH EDEN PARK ROAD
BECKENHAM
KENT
BR3 3AX |
| 2004-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |