Date | Description |
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 |
2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
2023-04-07 |
delete company_previous_name THE SPACE STUDIO* (*ARCHITECTURE & INTERIOR DESIGN)LIMITED |
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 |
2022-12-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
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 |
2021-10-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-30 |
delete address 174 FIRST FLOOR, THE LAMBOURNE 174 GREAT HAMPTON ROW BIRMINGHAM ENGLAND B19 3JP |
2020-10-30 |
insert address FIRST FLOOR, THE LAMBOURNE 174 GREAT HAMPTON ROW BIRMINGHAM ENGLAND B19 3JP |
2020-10-30 |
update registered_address |
2020-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2020 FROM
174 FIRST FLOOR, THE LAMBOURNE
174 GREAT HAMPTON ROW
BIRMINGHAM
B19 3JP
ENGLAND |
2020-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KERBY / 15/09/2020 |
2020-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF KEVIN WILLIAM SINGH / 15/09/2020 |
2020-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN SINGH / 15/09/2020 |
2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
2020-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY KERBY / 15/09/2020 |
2020-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROFESSOR KEVIN SINGH / 15/09/2020 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
delete address FIRST FLOOR THE LAMBOURNE 170-174 GREAT HAMPTON WORKS, GREAT HAMPTON ROW HOCKLEY BIRMINGHAM UNITED KINGDOM B13 3JP |
2020-02-07 |
insert address 174 FIRST FLOOR, THE LAMBOURNE 174 GREAT HAMPTON ROW BIRMINGHAM ENGLAND B19 3JP |
2020-02-07 |
update registered_address |
2020-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2020 FROM
FIRST FLOOR THE LAMBOURNE
170-174 GREAT HAMPTON WORKS, GREAT HAMPTON ROW
HOCKLEY
BIRMINGHAM
B13 3JP
UNITED KINGDOM |
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 |
2020-01-07 |
update num_mort_outstanding 1 => 0 |
2020-01-07 |
update num_mort_satisfied 1 => 2 |
2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
2018-08-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-08 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-10-07 |
delete address 15A THE ORB ALBION STREET JEWELLERY QUARTER BIRMINGHAM B1 3ED |
2017-10-07 |
insert address FIRST FLOOR THE LAMBOURNE 170-174 GREAT HAMPTON WORKS, GREAT HAMPTON ROW HOCKLEY BIRMINGHAM UNITED KINGDOM B13 3JP |
2017-10-07 |
update registered_address |
2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
2017-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY KERBY / 06/04/2016 |
2017-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROFESSOR KEVIN SINGH / 06/04/2016 |
2017-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2017 FROM
15A THE ORB
ALBION STREET JEWELLERY QUARTER
BIRMINGHAM
B1 3ED |
2017-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KERBY / 07/09/2017 |
2017-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KEVIN WILLIAM SINGH / 07/09/2017 |
2017-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN SINGH / 07/09/2017 |
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 |
2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
2015-11-09 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
2015-11-09 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
2015-10-15 |
update statutory_documents 09/09/15 FULL LIST |
2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2015-06-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2015-06-04 |
update statutory_documents 28/04/15 STATEMENT OF CAPITAL GBP 90 |
2015-04-10 |
update statutory_documents 10/09/02 STATEMENT OF CAPITAL GBP 100 |
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 |
2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 15A THE ORB ALBION STREET JEWELLERY QUARTER BIRMINGHAM UNITED KINGDOM B1 3ED |
2014-10-07 |
insert address 15A THE ORB ALBION STREET JEWELLERY QUARTER BIRMINGHAM B1 3ED |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
2014-09-19 |
update statutory_documents 09/09/14 FULL LIST |
2014-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SINGH / 12/08/2014 |
2014-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN SINGH / 12/08/2014 |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 46-47 WATER STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B3 1HP |
2013-11-07 |
insert address 15A THE ORB ALBION STREET JEWELLERY QUARTER BIRMINGHAM UNITED KINGDOM B1 3ED |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
2013-11-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
46-47 WATER STREET
JEWELLERY QUARTER
BIRMINGHAM
WEST MIDLANDS
B3 1HP |
2013-10-01 |
update statutory_documents 09/09/13 FULL LIST |
2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SINGH / 24/09/2013 |
2013-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN SINGH / 24/09/2013 |
2013-07-02 |
update num_mort_outstanding 2 => 1 |
2013-07-02 |
update num_mort_satisfied 0 => 1 |
2013-06-24 |
update num_mort_charges 1 => 2 |
2013-06-24 |
update num_mort_outstanding 1 => 2 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
delete sic_code 7420 - Architectural, technical consult |
2013-06-23 |
insert sic_code 71129 - Other engineering activities |
2013-06-23 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
2013-06-23 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
2013-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-10-03 |
update statutory_documents 09/09/12 FULL LIST |
2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-10-06 |
update statutory_documents 09/09/11 FULL LIST |
2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SINGH / 21/10/2010 |
2010-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN SINGH / 21/10/2010 |
2010-10-05 |
update statutory_documents 09/09/10 FULL LIST |
2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-11-12 |
update statutory_documents 09/09/09 FULL LIST |
2008-11-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-09-10 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
2008-06-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-26 |
update statutory_documents RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS |
2007-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/07 FROM:
FAIRGATE HOUSE
205 KINGS ROAD
BIRMINGHAM
B11 2AA |
2006-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-09-28 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
2006-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-11-18 |
update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
2004-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-09-16 |
update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
2003-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/03 FROM:
FAIRGATE HOUSE
205 KINGS ROAD
BIRMINGHAM
B11 2AA |
2003-10-02 |
update statutory_documents RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
2003-04-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
2002-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/02 FROM:
38-39 ALBERT ROAD
TAMWORTH
STAFFORDSHIRE
B79 7JS |
2002-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-10-18 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-18 |
update statutory_documents SECRETARY RESIGNED |
2002-10-10 |
update statutory_documents COMPANY NAME CHANGED
THE SPACE STUDIO* (*ARCHITECTURE
& INTERIOR DESIGN) LIMITED
CERTIFICATE ISSUED ON 10/10/02 |
2002-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |