| Date | Description |
|---|
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-21 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-04 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARA LOUISE MANCHESTER / 11/05/2021 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JENNO |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address 3RD FLOOR TWO COLTON SQUARE LEICESTER LE1 1QH |
| 2018-11-07 |
insert address WHETSTONE MAGNA LUTTERWORTH ROAD WHETSTONE LEICESTER ENGLAND LE8 6NB |
| 2018-11-07 |
update registered_address |
| 2018-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2018 FROM
3RD FLOOR TWO
COLTON SQUARE
LEICESTER
LE1 1QH |
| 2018-10-30 |
update statutory_documents DIRECTOR APPOINTED MISS CARA LOUISE MANCHESTER |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-19 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-08-02 |
update statutory_documents SECRETARY APPOINTED MR NEIL CHARLES ROBERTSON |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JENNO |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MR MILES CHRISTIAN HILLMANN |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES TAYLOR |
| 2016-06-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-09 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-09 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-03 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 3RD FLOOR TWO COLTON SQUARE LEICESTER ENGLAND LE1 1QH |
| 2014-10-07 |
insert address 3RD FLOOR TWO COLTON SQUARE LEICESTER LE1 1QH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-10-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-09-02 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-10-07 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-09-06 |
delete address 20 NEW WALK LEICESTER UNITED KINGDOM LE1 6TX |
| 2013-09-06 |
insert address 3RD FLOOR TWO COLTON SQUARE LEICESTER ENGLAND LE1 1QH |
| 2013-09-06 |
update num_mort_charges 1 => 2 |
| 2013-09-06 |
update num_mort_outstanding 1 => 2 |
| 2013-09-06 |
update reg_address_care_of SHAKESPEARES LEGAL LLP => null |
| 2013-09-06 |
update registered_address |
| 2013-09-02 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2013 FROM
C/O SHAKESPEARES LEGAL LLP
20 NEW WALK
LEICESTER
LE1 6TX
UNITED KINGDOM |
| 2013-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058946490002 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 2ND FLOOR 30 ST. PAUL'S SQUARE BIRMINGHAM B3 1QZ |
| 2013-06-24 |
insert address 20 NEW WALK LEICESTER UNITED KINGDOM LE1 6TX |
| 2013-06-24 |
update reg_address_care_of null => SHAKESPEARES LEGAL LLP |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2013 FROM
2ND FLOOR 30 ST. PAUL'S SQUARE
BIRMINGHAM
B3 1QZ |
| 2012-08-06 |
update statutory_documents 02/08/12 FULL LIST |
| 2012-07-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 02/08/11 FULL LIST |
| 2011-07-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-20 |
update statutory_documents 02/08/10 FULL LIST |
| 2010-08-04 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED MR MILES TAYLOR |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES KINNINBURGH |
| 2010-03-15 |
update statutory_documents COMPANY NAME CHANGED SPILL DIRECT LIMITED
CERTIFICATE ISSUED ON 15/03/10 |
| 2010-03-15 |
update statutory_documents CHANGE OF NAME 01/02/2010 |
| 2010-02-10 |
update statutory_documents CHANGE OF NAME 01/02/2010 |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 2009-07-31 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KEN WOOLLEY |
| 2008-04-24 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/07 FROM:
C/O HARVEY INGRAM LLP
2ND FLOOR 30 ST PAUL'S SQUARE
BIRMINGHAM
B1 1QZ |
| 2007-09-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |