| Date | Description |
|---|
| 2024-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/24, WITH UPDATES |
| 2024-05-29 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2023-12-20 |
update statutory_documents SECRETARY APPOINTED MR RAYMOND JOHN TIMSON |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, WITH UPDATES |
| 2023-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIEVES FERNANDEZ |
| 2023-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN TIMSON / 07/12/2023 |
| 2023-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS NIEVES FERNANDEZ / 07/12/2023 |
| 2023-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAY TIMSON / 07/12/2023 |
| 2023-10-07 |
delete address 201 STOKE NEWINGTON CHURCH STREET LONDON N16 9ES |
| 2023-10-07 |
insert address 15 REAR OF RAYDEAN HOUSE C/O CONNECT ACCOUNTING LLP GREAT NORTH ROAD BARNET ENGLAND EN5 1AH |
| 2023-10-07 |
update registered_address |
| 2023-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2023 FROM
201 STOKE NEWINGTON CHURCH STREET
LONDON
N16 9ES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-16 |
delete source_ip 199.15.163.138 |
| 2023-04-16 |
insert source_ip 34.117.168.233 |
| 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 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-09-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-17 |
delete source_ip 88.208.252.156 |
| 2022-08-17 |
insert source_ip 199.15.163.138 |
| 2022-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, 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 |
| 2020-12-07 |
update num_mort_charges 2 => 3 |
| 2020-12-07 |
update num_mort_outstanding 2 => 3 |
| 2020-11-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026954660003 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-12 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-03-17 |
update statutory_documents 10/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-21 |
update statutory_documents 10/03/15 FULL LIST |
| 2015-02-12 |
delete source_ip 213.171.219.1 |
| 2015-02-12 |
insert source_ip 88.208.252.156 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-05-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-04-03 |
update statutory_documents 10/03/14 FULL LIST |
| 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 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 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 |
| 2013-03-17 |
update statutory_documents 10/03/13 FULL LIST |
| 2012-09-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 10/03/12 FULL LIST |
| 2012-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN TIMSON / 18/03/2012 |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 10/03/11 FULL LIST |
| 2010-07-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-11 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN TIMSON / 01/10/2009 |
| 2009-06-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND TIMSON / 10/03/2009 |
| 2009-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIEVES FERNANDEZ / 10/03/2009 |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2009 FROM
GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 2004-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 2002-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/00 FROM:
40 WOODFORD AVENUE
GANTS HILL
ESSEX
IG2 6XQ |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 2000-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-09 |
update statutory_documents RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 1998-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-26 |
update statutory_documents RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 1997-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-03 |
update statutory_documents RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 1995-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/95 |
| 1995-03-10 |
update statutory_documents RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 1995-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-13 |
update statutory_documents RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS |
| 1993-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-15 |
update statutory_documents RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS |
| 1992-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/92 FROM:
788/790 FINCHLEY ROAD
LONDON
NW11 7UR |
| 1992-04-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-07 |
update statutory_documents COMPANY NAME CHANGED
INTERSPAN ENGINEERING LIMITED
CERTIFICATE ISSUED ON 08/04/92 |
| 1992-04-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |