| Date | Description |
|---|
| 2024-04-09 |
delete otherexecutives Paul Mckeown |
| 2024-04-09 |
delete person Felicity Turner |
| 2024-04-09 |
delete person Paul Mckeown |
| 2024-03-10 |
delete address Halesfield 23, Telford
East Midlands |
| 2024-03-10 |
delete person Andrew Giles |
| 2024-03-10 |
delete person Anthony Prinold |
| 2024-03-10 |
insert person Ben Fay |
| 2024-03-10 |
insert person Glen Robinson |
| 2024-03-10 |
insert person Jason Nevett |
| 2024-03-10 |
update person_description Chris Hicks => Chris Hicks |
| 2024-03-10 |
update person_description Christine Linder => Christine Linder |
| 2024-03-10 |
update person_description David Nesbitt => David Nesbitt |
| 2024-03-10 |
update person_description Felicity Turner => Felicity Turner |
| 2024-03-10 |
update person_description Ian Robertson => Ian Robertson |
| 2024-03-10 |
update person_description James Linder => James Linder |
| 2024-03-10 |
update person_description Kyle Dore => Kyle Dore |
| 2024-03-10 |
update person_description Matt Sayers => Matt Sayers |
| 2024-03-10 |
update person_description Paul Austin => Paul Austin |
| 2024-03-10 |
update person_description Paul Mckeown => Paul Mckeown |
| 2024-03-10 |
update person_description Sharon Parker => Sharon Parker |
| 2024-03-10 |
update person_description Steve Oakley => Steve Oakley |
| 2024-03-10 |
update person_description Vicky Poole => Vicky Poole |
| 2024-03-10 |
update person_title Ian Robertson: Contracts Manager; Member of the Management Team => Account Manager; Member of the Management Team |
| 2024-03-10 |
update person_title Steve Oakley: Contracts Manager; Member of the Management Team => Key Account Manager; Member of the Management Team |
| 2024-03-10 |
update person_title Vicky Poole: Senior Contracts Manager; Member of the Management Team => Key Account Manager; Member of the Management Team |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
| 2023-08-07 |
update num_mort_outstanding 1 => 0 |
| 2023-08-07 |
update num_mort_satisfied 1 => 2 |
| 2023-08-04 |
delete person Charlotte Thompson |
| 2023-08-04 |
delete person Thomas Welch |
| 2023-08-04 |
insert address Halesfield 23, Telford
East Midlands |
| 2023-08-04 |
insert person Craig Wall |
| 2023-08-04 |
insert person David Nesbitt |
| 2023-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034359280002 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-20 |
insert otherexecutives Paul Mckeown |
| 2023-06-20 |
delete person Nick Jones |
| 2023-06-20 |
insert person Andrew Giles |
| 2023-06-20 |
insert person Anthony Prinold |
| 2023-06-20 |
insert person Paul Mckeown |
| 2023-06-20 |
insert person Tim Davies |
| 2023-06-20 |
update person_description Ian Robertson => Ian Robertson |
| 2023-06-20 |
update person_description James Linder => James Linder |
| 2023-06-20 |
update person_title Ian Robertson: Senior Operations Manager; Member of the Management Team => Contracts Manager; Member of the Management Team |
| 2023-06-20 |
update person_title James Linder: Senior Contracts Manager; Member of the Management Team => Business Development Manager; Member of the Management Team |
| 2023-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-01 |
delete person Craig Growcott |
| 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 |
| 2023-02-27 |
delete person David Mackie |
| 2023-01-27 |
insert person Rebecca Druce |
| 2022-11-24 |
insert person Craig Growcott |
| 2022-11-24 |
update person_description Felicity Turner => Felicity Turner |
| 2022-11-24 |
update person_title Felicity Turner: Customer Support Manager; Member of the Management Team => Contracts Manager; Member of the Management Team |
| 2022-11-24 |
update person_title James Linder: Contracts Manager; Member of the Management Team => Senior Contracts Manager; Member of the Management Team |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-20 |
delete person Greg Walster |
| 2022-07-20 |
insert person Kyle Dore |
| 2022-07-20 |
insert person Paul Austin |
| 2022-06-19 |
delete person Richard Linton |
| 2022-05-19 |
delete address Unit F2 - F3, Halesfield 23, Telford, TF7 4NY |
| 2022-05-19 |
delete source_ip 213.48.214.8 |
| 2022-05-19 |
insert address Unit F2 - F3, Halesfield 23, Telford, Shropshire, TF7 4NY |
| 2022-05-19 |
insert alias Spacecare Ltd |
| 2022-05-19 |
insert index_pages_linkeddomain design380.com |
| 2022-05-19 |
insert index_pages_linkeddomain joblogic.com |
| 2022-05-19 |
insert index_pages_linkeddomain sage.hr |
| 2022-05-19 |
insert person Litter Picking |
| 2022-05-19 |
insert source_ip 77.72.2.24 |
| 2022-05-19 |
insert vat 692 0750 28 |
| 2022-05-19 |
update primary_contact Unit F2 - F3, Halesfield 23, Telford, TF7 4NY => Unit F2 - F3, Halesfield 23, Telford, Shropshire, TF7 4NY |
| 2022-05-19 |
update robots_txt_status www.spacecare.co.uk: 0 => 200 |
| 2021-12-15 |
delete coo Bhupinder Singh |
| 2021-12-15 |
delete person Bhupinder Singh |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHUPINDER SINGH |
| 2021-09-23 |
delete person Aaron Walters |
| 2021-09-23 |
delete person Adrian Osler |
| 2021-08-07 |
delete company_previous_name KEAAN (UK) LIMITED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-01-12 |
delete person Richard Dancer |
| 2020-01-12 |
insert person Aaron Walters |
| 2019-11-11 |
insert person Adrian Osler |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 2019-07-08 |
update num_mort_charges 1 => 2 |
| 2019-07-08 |
update num_mort_satisfied 0 => 1 |
| 2019-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034359280002 |
| 2019-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034359280001 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-05-01 |
update statutory_documents ADOPT ARTICLES 10/04/2019 |
| 2019-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034359280001 |
| 2019-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELITE SERVICES (UK) LIMITED |
| 2019-04-16 |
update statutory_documents CESSATION OF KEITH STEWART MITCHELL AS A PSC |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MITCHELL |
| 2019-04-11 |
delete person Keith Mitchell |
| 2019-03-09 |
delete person Liam Kelly |
| 2019-03-09 |
insert person Marc Draper |
| 2019-02-03 |
insert chiefcommercialofficer Matt Sayers |
| 2019-02-03 |
update person_title James Linder: Business Development Executive => Contracts Manager |
| 2019-02-03 |
update person_title Matt Sayers: Commercial Manager => Commercial Director |
| 2019-02-03 |
update person_title Vicky Poole: Contracts Manager => Senior Contracts Manager |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES SAYERS |
| 2018-11-14 |
delete address Unit 20, Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS |
| 2018-11-14 |
insert address Unit A122 Old House Farm, Cutbush Lane East, Shinfield, Berkshire, RG2 9AE |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES SAYERS |
| 2018-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SAYERS |
| 2018-10-10 |
delete sales_emails sa..@spacecare.co.uk |
| 2018-10-10 |
insert support_emails su..@spacecare.co.uk |
| 2018-10-10 |
delete email sa..@spacecare.co.uk |
| 2018-10-10 |
insert email su..@spacecare.co.uk |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-02 |
update robots_txt_status www.spacecare.co.uk: 404 => 0 |
| 2018-01-02 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW JAMES SAYERS |
| 2018-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEWART MITCHELL / 02/01/2018 |
| 2018-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LESLIE HICKS / 02/01/2018 |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HICKS |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-07-05 |
delete about_pages_linkeddomain google.co.uk |
| 2017-07-05 |
delete address Unit F2 - F3, Halesfield 23, Telford, TF7 4NY, United Kingdom |
| 2017-07-05 |
delete career_pages_linkeddomain google.co.uk |
| 2017-07-05 |
delete contact_pages_linkeddomain google.co.uk |
| 2017-07-05 |
delete index_pages_linkeddomain google.co.uk |
| 2017-07-05 |
delete management_pages_linkeddomain google.co.uk |
| 2017-07-05 |
insert address Unit 20, Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS |
| 2017-07-05 |
insert address Unit 44 Clarendon Court, Winwick Quay, Warrington, WA2 8QP |
| 2017-07-05 |
insert address Unit F2 - F3, Halesfield 23, Telford, TF7 4NY
Reading |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-09 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-03 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-09-04 |
delete phone 0844 800 2000 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-03-18 |
delete alias Spacecare Ltd. |
| 2015-02-17 |
update person_title Sharon Cooper: Accounts Administrator => Accounts Manager |
| 2014-12-23 |
delete source_ip 195.188.155.19 |
| 2014-12-23 |
insert index_pages_linkeddomain google.co.uk |
| 2014-12-23 |
insert index_pages_linkeddomain twitter.com |
| 2014-12-23 |
insert source_ip 213.48.214.8 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-09 => 2015-12-01 |
| 2014-11-03 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-10-28 |
delete source_ip 213.48.214.7 |
| 2014-10-28 |
insert source_ip 195.188.155.19 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEWART MITCHELL / 01/02/2014 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-11-11 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-24 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2012-12-04 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-11-18 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-11-09 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-07-22 |
update statutory_documents DIRECTOR APPOINTED MR BHUPINDER SINGH LANDA |
| 2011-07-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HICKS |
| 2011-07-22 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER HICKS |
| 2011-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY MITCHELL |
| 2011-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY MITCHELL |
| 2011-07-18 |
update statutory_documents COMPANY BUSINESS 05/07/2011 |
| 2011-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-09-28 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-10-14 |
update statutory_documents 17/09/09 FULL LIST |
| 2009-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/05 FROM:
UNIT F2-F3 HALESFIELD 23
TELFORD
SHROPSHIRE
TF7 4NY |
| 2005-10-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-28 |
update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 2003-10-01 |
update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 2002-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 2001-07-09 |
update statutory_documents COMPANY NAME CHANGED
KEAAN (UK) LIMITED
CERTIFICATE ISSUED ON 09/07/01 |
| 2001-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-09-22 |
update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-04-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 1999-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 1998-04-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/11/98 |
| 1997-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/97 FROM:
12-14 ST MARY'S STREET
NEWPORT
SHROPSHIRE
TF10 7AB |
| 1997-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |