SPI GLOBAL PLAY - History of Changes


DateDescription
2024-03-08 delete contact_pages_linkeddomain google.com
2023-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES
2023-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENNETH BOYES / 24/05/2023
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
2023-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS
2023-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-06-05 update statutory_documents DIRECTOR APPOINTED MR PAUL KENNETH BOYES
2022-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-10-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / GLOBAL ATTRACTIONS SPI AB SWEDEN / 16/02/2021
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-03-10 insert about_pages_linkeddomain wordpress.org
2022-03-10 insert career_pages_linkeddomain wordpress.org
2022-03-10 insert index_pages_linkeddomain wordpress.org
2022-03-10 insert service_pages_linkeddomain wordpress.org
2022-03-10 insert solution_pages_linkeddomain wordpress.org
2021-12-07 delete source_ip 195.67.137.162
2021-12-07 insert source_ip 93.188.2.53
2021-12-07 update robots_txt_status www.spiglobalplay.com: 404 => 200
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-06-07 update num_mort_charges 7 => 8
2021-06-07 update num_mort_outstanding 0 => 1
2021-05-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010413640008
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-25 delete index_pages_linkeddomain 0123movie.net
2020-03-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL ATTRACTIONS SPI AB SWEDEN
2020-03-09 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2020
2020-03-07 delete company_previous_name SUPERIOR INTERNATIONAL INDUSTRIES - EUROPE LIMITED
2020-01-23 insert index_pages_linkeddomain 0123movie.net
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-08-07 update num_mort_outstanding 1 => 0
2019-08-07 update num_mort_satisfied 6 => 7
2019-07-08 update statutory_documents ADOPT ARTICLES 14/06/2019
2019-07-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010413640007
2019-06-25 update statutory_documents DIRECTOR APPOINTED MR RICHARD ARMON EVANS
2019-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN JOHANSSON
2018-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-02-10 delete source_ip 213.180.71.163
2018-02-10 insert source_ip 195.67.137.162
2017-12-10 delete company_previous_name RUPERT OLIVER DESIGNS LIMITED
2017-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2017-10-07 update account_category FULL => SMALL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHANSSON / 12/07/2016
2016-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKAEL WETTERGREN / 12/07/2016
2016-07-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-09 update returns_last_madeup_date 2014-10-20 => 2015-10-20
2015-12-09 update returns_next_due_date 2015-11-17 => 2016-11-17
2015-11-04 update statutory_documents 20/10/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-07 update num_mort_outstanding 2 => 1
2015-03-07 update num_mort_satisfied 5 => 6
2015-02-07 update num_mort_charges 6 => 7
2015-02-07 update num_mort_outstanding 1 => 2
2015-02-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010413640006
2015-01-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010413640007
2014-12-07 update returns_last_madeup_date 2013-10-20 => 2014-10-20
2014-12-07 update returns_next_due_date 2014-11-17 => 2015-11-17
2014-11-12 update statutory_documents 20/10/14 FULL LIST
2014-10-19 delete contact_pages_linkeddomain google.se
2014-10-19 insert address Unit C, Bridge Road South, Wrexham Industrial Estate, Wrexham, LL13 9QA, UK
2014-10-07 update num_mort_charges 5 => 6
2014-10-07 update num_mort_satisfied 4 => 5
2014-09-10 delete alias SPI Global Play AB
2014-09-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010413640006
2014-09-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-08-07 update account_category SMALL => FULL
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-13 delete fax 040-216 350
2013-12-13 delete phone 01978 664 456
2013-12-13 insert fax +44 (0) 1978 664 416
2013-12-07 update returns_last_madeup_date 2012-10-20 => 2013-10-20
2013-12-07 update returns_next_due_date 2013-11-17 => 2014-11-17
2013-11-15 update statutory_documents 20/10/13 FULL LIST
2013-10-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY MILLER
2013-09-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRADLEY MILLER
2013-06-24 insert company_previous_name SPI PLAY (EUROPE) LIMITED
2013-06-24 update name SPI PLAY (EUROPE) LIMITED => SPI GLOBAL PLAY LTD
2013-06-23 update returns_last_madeup_date 2011-10-20 => 2012-10-20
2013-06-23 update returns_next_due_date 2012-11-17 => 2013-11-17
2013-06-22 update num_mort_outstanding 3 => 1
2013-06-22 update num_mort_satisfied 2 => 4
2013-06-21 update num_mort_charges 4 => 5
2013-06-21 update num_mort_outstanding 2 => 3
2013-01-11 update statutory_documents COMPANY NAME CHANGED SPI PLAY (EUROPE) LIMITED CERTIFICATE ISSUED ON 11/01/13
2013-01-11 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-31 update statutory_documents 20/10/12 FULL LIST
2012-08-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-01 update statutory_documents DIRECTOR APPOINTED MR MIKAEL WETTERGREN
2012-05-01 update statutory_documents DIRECTOR APPOINTED MR STEFAN JOHANSSON
2012-04-20 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMOLO DEVECCHI
2011-11-14 update statutory_documents 20/10/11 FULL LIST
2011-08-31 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-04 update statutory_documents 20/10/10 FULL LIST
2010-09-13 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-11-12 update statutory_documents 20/10/09 FULL LIST
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JOHN MILLER / 27/10/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROMOLO DEVECCHI / 27/10/2009
2009-09-27 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-21 update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-20 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-05 update statutory_documents DIRECTOR RESIGNED
2008-01-22 update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-24 update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-28 update statutory_documents DIRECTOR RESIGNED
2006-01-12 update statutory_documents SHARES AGREEMENT OTC
2005-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-02 update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-26 update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-07-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-12-02 update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-09-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-11-18 update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-10-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-10-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-24 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-10-23 update statutory_documents NEW SECRETARY APPOINTED
2002-10-23 update statutory_documents DIRECTOR RESIGNED
2002-10-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-19 update statutory_documents S366A DISP HOLDING AGM 11/04/02
2002-04-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-11-02 update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-03-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-02-09 update statutory_documents DIRECTOR RESIGNED
2001-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/01
2001-02-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-09 update statutory_documents RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 33-41 PRICE STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 9JJ
2000-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-03 update statutory_documents DIRECTOR RESIGNED
2000-03-03 update statutory_documents DIRECTOR RESIGNED
2000-03-03 update statutory_documents DIRECTOR RESIGNED
2000-02-29 update statutory_documents COMPANY NAME CHANGED SUPERIOR INTERNATIONAL INDUSTRIE S - EUROPE LIMITED CERTIFICATE ISSUED ON 01/03/00
2000-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-13 update statutory_documents RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-12 update statutory_documents RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
1998-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-07 update statutory_documents RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
1997-11-21 update statutory_documents COMPANY NAME CHANGED RUPERT OLIVER DESIGNS LIMITED CERTIFICATE ISSUED ON 24/11/97
1997-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-22 update statutory_documents RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS
1996-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/96 FROM: 33-41 PRICE STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 4JJ
1996-05-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-01-03 update statutory_documents RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS
1995-11-02 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1995-11-01 update statutory_documents DIRECTOR RESIGNED
1995-11-01 update statutory_documents DIRECTOR RESIGNED
1995-11-01 update statutory_documents DIRECTOR RESIGNED
1995-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-25 update statutory_documents NEW SECRETARY APPOINTED
1995-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/95 FROM: NANT YR HAFOD HAFON BILSTON LLANDEGLA WREXHAM CLWYD LL11 3BG
1995-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-10 update statutory_documents DIRECTOR RESIGNED
1994-12-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-01 update statutory_documents RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS
1994-03-14 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
1994-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-25 update statutory_documents RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS
1993-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-10 update statutory_documents RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS
1991-11-28 update statutory_documents RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS
1991-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-26 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-04-09 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-02-01 update statutory_documents RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
1989-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-11-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-11-02 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-12-17 update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
1986-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1972-02-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION