| Date | Description |
|---|
| 2023-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-29 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-26 => 2023-03-29 |
| 2022-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/21 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-04-07 |
update account_ref_day 30 => 29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-26 |
| 2022-03-26 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 29/06/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-07 |
update account_ref_day 29 => 30 |
| 2021-04-07 |
update account_ref_month 3 => 6 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-06-30 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA PRENTICE |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PRENTICE |
| 2021-03-29 |
update statutory_documents PREVEXT FROM 29/03/2020 TO 30/06/2020 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-29 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-03-29 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-30 => 2020-06-30 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2020-03-30 |
update statutory_documents CURRSHO FROM 30/03/2019 TO 29/03/2019 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-30 |
| 2019-12-30 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 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 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-07 |
update person_identity_version SIMON JOHN PRENTICE: 0002 => 0004 |
| 2017-11-07 |
update personal_address This information is on record |
| 2017-11-07 |
update personal_address This information is on record |
| 2017-11-07 |
update personal_address This information is on record |
| 2017-11-07 |
update personal_address This information is on record |
| 2017-05-07 |
delete address 6 MILL POOL PLACE MILL POOL PLACE CLEOBURY MORTIMER KIDDERMINSTER WORCESTERSHIRE DY14 8EZ |
| 2017-05-07 |
insert address 6 MILL POOL PLACE CLEOBURY MORTIMER KIDDERMINSTER WORCESTERSHIRE UNITED KINGDOM DY14 8EZ |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2017 FROM
6 MILL POOL PLACE
MILL POOL PLACE CLEOBURY MORTIMER
KIDDERMINSTER
WORCESTERSHIRE
DY14 8EZ |
| 2017-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2017 FROM
6 MILL POOL PLACE CLEOBURY MORTIMER
SHROPSHIRE
DY14 8EZ
UNITED KINGDOM |
| 2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN PRENTICE / 26/04/2017 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 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 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-06-08 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-05-18 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-15 |
insert otherexecutives CALLUM MARK SMITH |
| 2015-08-15 |
insert otherexecutives CHRISTOPHER SIMON PRENTICE |
| 2015-08-15 |
insert otherexecutives ROSS SAMUEL STINTON |
| 2015-08-15 |
insert person CALLUM MARK SMITH |
| 2015-08-15 |
insert person CHRISTOPHER SIMON PRENTICE |
| 2015-08-15 |
insert person ROSS SAMUEL STINTON |
| 2015-08-15 |
update name ZEFYR CONTRACTS LIMITED => SPS GROUP LIMITED |
| 2015-08-15 |
update number_of_registered_officers 3 => 6 |
| 2015-07-09 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-07-09 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-06-09 |
insert company_previous_name ZEFYR CONTRACTS LIMITED |
| 2015-06-09 |
update name ZEFYR CONTRACTS LIMITED => SPS GROUP LIMITED |
| 2015-06-05 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-05-01 |
update statutory_documents COMPANY NAME CHANGED ZEFYR CONTRACTS LIMITED
CERTIFICATE ISSUED ON 01/05/15 |
| 2015-05-01 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 5 |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM MARK SMITH |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SIMON PRENTICE |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MR ROSS SAMUEL STINTON |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2014-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address 6 MILL POOL PLACE MILL POOL PLACE CLEOBURY MORTIMER KIDDERMINSTER WORCESTERSHIRE ENGLAND DY14 8EZ |
| 2014-04-07 |
insert address 6 MILL POOL PLACE MILL POOL PLACE CLEOBURY MORTIMER KIDDERMINSTER WORCESTERSHIRE DY14 8EZ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-04-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-03-26 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 11C KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH WORCS WR9 0QH |
| 2013-06-26 |
insert address 6 MILL POOL PLACE MILL POOL PLACE CLEOBURY MORTIMER KIDDERMINSTER WORCESTERSHIRE ENGLAND DY14 8EZ |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-26 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2013 FROM
11C KINGSWOOD ROAD, HAMPTON
LOVETT, DROITWICH
WORCS
WR9 0QH |
| 2013-05-08 |
update statutory_documents 23/03/13 FULL LIST |
| 2012-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-10 |
update statutory_documents 23/03/12 FULL LIST |
| 2011-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-30 |
update statutory_documents 23/03/11 FULL LIST |
| 2010-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-08 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA CLEMENTIANA HYACINTHA PRENTICE / 23/03/2010 |
| 2009-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |