| Date | Description |
|---|
| 2023-05-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/03/2023:LIQ. CASE NO.1 |
| 2022-05-07 |
delete address 1 POND LANE BENTFIELD ROAD STANSTED ENGLAND CM24 8JG |
| 2022-05-07 |
insert address 5 BARNFIELD CRESCENT EXETER DEVON EX1 1QT |
| 2022-05-07 |
update registered_address |
| 2022-04-25 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2022-04-07 |
update company_status Active => Liquidation |
| 2022-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2022 FROM
1 POND LANE BENTFIELD ROAD
STANSTED
CM24 8JG
ENGLAND |
| 2022-03-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-03-22 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD/LIQ02SOC:LIQ. CASE NO.1 |
| 2022-03-22 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NORTHCOTT |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWILYM LEWIS |
| 2021-12-07 |
delete address 26 CHURCH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2LY |
| 2021-12-07 |
insert address 1 POND LANE BENTFIELD ROAD STANSTED ENGLAND CM24 8JG |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2021 FROM
26 CHURCH STREET
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 2LY |
| 2021-10-01 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
delete company_previous_name SPECIAL PRESS SERVICES LIMITED |
| 2021-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUE SHILLUM / 22/04/2021 |
| 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 |
| 2021-03-22 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update num_mort_charges 0 => 1 |
| 2020-07-08 |
update num_mort_outstanding 0 => 1 |
| 2020-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037163380001 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 2020-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUE SHILLUM |
| 2019-11-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-18 |
update statutory_documents 22/10/19 STATEMENT OF CAPITAL GBP 5896.75 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT SHILLUM |
| 2019-09-05 |
update statutory_documents CESSATION OF NICKY YATES AS A PSC |
| 2019-08-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-30 |
update statutory_documents 22/04/19 STATEMENT OF CAPITAL GBP 7924.56 |
| 2019-08-30 |
update statutory_documents 22/07/19 STATEMENT OF CAPITAL GBP 7634.88 |
| 2019-08-09 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-04-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-04 |
update statutory_documents 22/01/19 STATEMENT OF CAPITAL GBP 8214.25 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2018-12-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-12-04 |
update statutory_documents 29/10/18 STATEMENT OF CAPITAL GBP 8503.94 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-31 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-08-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-28 |
update statutory_documents 23/07/18 STATEMENT OF CAPITAL GBP 8793.63 |
| 2018-06-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-05 |
update statutory_documents 23/04/18 STATEMENT OF CAPITAL GBP 9083.31 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MR GWILYM ROBERT MEIRION LEWIS |
| 2018-02-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-02-13 |
update statutory_documents 22/01/18 STATEMENT OF CAPITAL GBP 9373 |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR VYTAUTAS SARAPINAS |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-04 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-14 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-04-27 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SHILLUM |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL SHILLUM |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-04-08 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-03-18 |
update statutory_documents 19/02/15 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 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-04-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-03-05 |
update statutory_documents 19/02/14 FULL LIST |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SHILLUM / 01/03/2014 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-20 |
update statutory_documents 19/02/13 FULL LIST |
| 2012-10-29 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER EDWARD NORTHCOTT |
| 2012-08-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 19/02/12 FULL LIST |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHILLUM / 01/01/2012 |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BRIDLE / 01/01/2012 |
| 2012-02-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL SHILLUM / 01/01/2012 |
| 2011-09-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 19/02/11 FULL LIST |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SHILLUM / 31/12/2010 |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents 19/02/10 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHILLUM / 24/02/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BRIDLE / 24/02/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SHILLUM / 24/02/2010 |
| 2010-01-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL SHILLUM / 01/01/2009 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 2007-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-08-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-19 |
update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/03 FROM:
SUITE 12 SOUTHGATE HOUSE
THAXTED ROAD
SAFFRON WALDEN
ESSEX CB10 2UR |
| 2003-02-27 |
update statutory_documents RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-30 |
update statutory_documents S-DIV
13/07/01 |
| 2001-07-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-07-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-07-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-28 |
update statutory_documents COMPANY NAME CHANGED
SPECIAL PRESS SERVICES LIMITED
CERTIFICATE ISSUED ON 28/06/01 |
| 2001-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 2000-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-02-25 |
update statutory_documents RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 1999-04-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 1999-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |