S&P CASUALS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update num_mort_charges 6 => 7
2024-04-07 update num_mort_outstanding 2 => 3
2023-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-08-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHANDER SHAKHER BAJAJ / 31/07/2023
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-09-07 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-16 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-25 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-01-17 delete email ba..@spcasuals.com
2021-01-17 delete email ba..@spcasuals.com
2021-01-17 delete person Bal Malhi
2021-01-17 delete phone (+44) 07973 664805
2020-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-28 delete source_ip 185.20.50.158
2019-10-28 insert source_ip 95.138.190.19
2019-08-28 delete address California Market Center 110 East 9th Street Suite # B491 Los Angeles CA 90079
2019-08-28 insert address 860 S Los Angeles St Room 204 Los Angeles CA 90014
2019-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES
2019-07-29 delete address 165a Great Ducie Street Strangeways Manchester England - UK M3 1FF
2019-07-29 insert address 48 Bent Street Manchester England - UK M8 8NW
2019-05-23 delete email ga..@spcasuals.com
2019-05-23 delete person Gary Stewart
2019-05-23 delete phone (+44) 07850 744191
2019-04-16 delete email an..@spcasuals.com
2019-04-16 delete person Andrew Isalt
2019-04-16 delete phone (+44) 07980 985341
2019-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDER SHAKHER BAJAJ / 14/03/2019
2019-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL BAJAJ / 14/03/2019
2019-03-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHANDER SHAKHER BAJAJ / 14/03/2019
2019-01-19 update robots_txt_status www.spcasuals.com: 0 => 200
2019-01-07 update account_category SMALL => TOTAL EXEMPTION FULL
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
2018-12-04 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-06-09 delete email ch..@spcasuals.com
2018-06-09 delete email da..@spcasuals.com
2018-06-09 delete person Chris Jones
2018-06-09 delete person David Jordan
2018-06-09 delete phone (+44) 07506 045438
2018-04-07 delete source_ip 5.250.178.198
2018-04-07 insert source_ip 185.20.50.158
2018-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES
2018-01-07 update account_category MEDIUM => SMALL
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
2017-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-09-28 delete address 122 Tiyu Rd E. Tianhe District, Guangzhou, China 510620
2017-09-28 delete fax 86 20 3826 2932
2017-09-28 delete person Mike Mostyn
2017-09-28 delete phone 07791 041412
2017-09-28 delete phone 07987 985341
2017-09-28 delete phone 86 20 3826 2931
2017-09-28 insert email an..@spcasuals.com
2017-09-28 insert email ba..@spcasuals.com
2017-09-28 insert email ch..@spcasuals.com
2017-09-28 insert email ka..@spcasuals.com
2017-09-28 insert fax 0086 20 8911 7716
2017-09-28 insert person Andrew Isalt
2017-09-28 insert person Chris Jones
2017-09-28 insert person Kamlesh Rama
2017-09-28 insert phone (+44) 07506 045438
2017-09-28 insert phone (+44) 07770 868726
2017-09-28 insert phone (+44) 07799 647512
2017-09-28 insert phone (+44) 07850 744191
2017-09-28 insert phone (+44) 07973 664805
2017-09-28 insert phone (+44) 07980 985341
2017-09-28 insert phone 0086 20 8955 7350
2017-05-08 delete email al..@spcasuals.com
2017-05-08 delete email ca..@spcasuals.com
2017-05-08 insert email al..@soulstarclothing.com
2017-05-08 insert email mi..@soulstarclothing.com
2017-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, 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
2016-12-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16
2016-06-25 delete email ka..@spcasuals.com
2016-06-25 delete phone 917-673-1862
2016-06-25 insert address California Market Center 110 East 9th Street Suite # B491 Los Angeles CA 90079
2016-06-25 insert email ca..@spcasuals.com
2016-06-25 insert phone (213) 278 0381
2016-05-13 update returns_last_madeup_date 2015-02-07 => 2016-02-07
2016-05-13 update returns_next_due_date 2016-03-06 => 2017-03-07
2016-04-08 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2016-04-08 update statutory_documents 07/02/16 FULL LIST
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
2015-12-10 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-12-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
2015-05-08 update returns_last_madeup_date 2014-02-07 => 2015-02-07
2015-04-07 update returns_next_due_date 2015-03-07 => 2016-03-06
2015-03-26 update statutory_documents 07/02/15 FULL LIST
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
2014-12-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
2014-08-07 update account_category MEDUM => MEDIUM
2014-05-28 delete email st..@spcasuals.com
2014-05-28 delete email st..@spcasuals.com
2014-05-28 insert email sw..@spcasuals.com
2014-05-06 update statutory_documents ADOPT ARTICLES 23/04/2014
2014-05-06 update statutory_documents 23/04/14 STATEMENT OF CAPITAL GBP 1020
2014-04-11 update statutory_documents DIRECTOR APPOINTED MRS SAVITA RANI BAJAJ
2014-04-11 update statutory_documents DIRECTOR APPOINTED MRS SUNITA DEVI BAJAJ
2014-04-07 update returns_last_madeup_date 2013-02-07 => 2014-02-07
2014-04-07 update returns_next_due_date 2014-03-07 => 2015-03-07
2014-03-22 update robots_txt_status www.spcasuals.com: 200 => 0
2014-03-04 update statutory_documents 07/02/14 FULL LIST
2014-01-08 delete email me..@gmail.com
2014-01-08 delete person Markus Brehm
2014-01-08 delete phone 917-407-3593
2014-01-08 insert address 147 West 35th Street Suite 904 New York, NY 10001
2014-01-08 insert email al..@spcasuals.com
2014-01-08 insert fax 646-833-7876
2014-01-07 update account_category SMALL => MEDUM
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
2013-12-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-11-27 delete source_ip 94.136.34.148
2013-11-27 insert source_ip 5.250.178.198
2013-06-25 update returns_last_madeup_date 2012-02-07 => 2013-02-07
2013-06-25 update returns_next_due_date 2013-03-07 => 2014-03-07
2013-06-25 update num_mort_charges 5 => 6
2013-06-25 update num_mort_outstanding 1 => 2
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
2013-05-16 delete address Suite 204 131 West 33rd street New York City NY 10001 USA
2013-05-16 delete fax +646 833 7876
2013-04-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-03-05 update statutory_documents 07/02/13 FULL LIST
2012-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-06 update statutory_documents 07/02/12 FULL LIST
2012-02-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-24 update statutory_documents 07/02/11 FULL LIST
2010-09-09 update statutory_documents ARTICLES OF ASSOCIATION
2010-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-25 update statutory_documents ADOPT ARTICLES 13/08/2010
2010-05-06 update statutory_documents 07/02/10 FULL LIST
2010-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHANDER SHAKHER BAJAJ / 07/02/2010
2010-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAJAJ / 07/02/2010
2010-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-09 update statutory_documents SAIL ADDRESS CREATED
2009-04-15 update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-08 update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-27 update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-15 update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-14 update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-25 update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-13 update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-27 update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-13 update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-12-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-07-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/00 FROM: GARDEN STREET NOTTINGHAM NOTTINGHAMSHIRE NG7 3HD
2000-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR
2000-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-22 update statutory_documents DIRECTOR RESIGNED
2000-02-22 update statutory_documents SECRETARY RESIGNED
2000-02-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION