SPIREBOURNE - History of Changes


DateDescription
2023-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-07-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2023-08-31
2023-07-31 update statutory_documents 31/10/22 UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-07-31
2022-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES
2022-10-31 update statutory_documents 31/10/21 UNAUDITED ABRIDGED
2022-08-07 update accounts_next_due_date 2022-07-31 => 2022-10-31
2021-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-20 update statutory_documents 31/10/20 UNAUDITED ABRIDGED
2020-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-12-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARRIOTT GRANT
2020-12-02 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/12/2020
2020-11-30 update statutory_documents 31/10/19 UNAUDITED ABRIDGED
2020-07-08 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-09-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-08-30 update statutory_documents 31/10/18 UNAUDITED ABRIDGED
2018-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES
2018-08-09 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-27 update statutory_documents 31/10/17 UNAUDITED ABRIDGED
2017-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-28 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-27 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-11-25 => 2015-11-25
2016-01-08 update returns_next_due_date 2015-12-23 => 2016-12-23
2015-12-23 update statutory_documents 25/11/15 FULL LIST
2015-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARRIOTT GRANT / 01/11/2015
2015-08-12 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-12 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-30 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-01-07 delete address THE OFFICES HIGHER PARK WITHERIDGE TIVERTON DEVON EX16 8PZ
2015-01-07 insert address THE OFFICES WITHERIDGE TIVERTON DEVON EX16 8PZ
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-11-25 => 2014-11-25
2015-01-07 update returns_next_due_date 2014-12-23 => 2015-12-23
2014-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM THE OFFICES HIGHER PARK WITHERIDGE TIVERTON DEVON EX16 8PZ
2014-12-01 update statutory_documents 25/11/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-07-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-27 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address THE OFFICES HIGHER PARK WITHERIDGE TIVERTON DEVON UNITED KINGDOM EX16 8PZ
2013-12-07 insert address THE OFFICES HIGHER PARK WITHERIDGE TIVERTON DEVON EX16 8PZ
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-25 => 2013-11-25
2013-12-07 update returns_next_due_date 2013-12-23 => 2014-12-23
2013-11-25 update statutory_documents 25/11/13 FULL LIST
2013-08-01 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-24 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-24 delete address THE GARDEN HOUSE BRADSTONE BROOK SHALFORD GUILDFORD SURREY UNITED KINGDOM GU4 8HE
2013-06-24 insert address THE OFFICES HIGHER PARK WITHERIDGE TIVERTON DEVON UNITED KINGDOM EX16 8PZ
2013-06-24 update reg_address_care_of MR R GRANT => null
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2011-11-25 => 2012-11-25
2013-06-24 update returns_next_due_date 2012-12-23 => 2013-12-23
2012-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2012 FROM C/O MR R GRANT THE GARDEN HOUSE BRADSTONE BROOK SHALFORD GUILDFORD SURREY GU4 8HE UNITED KINGDOM
2012-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2012 FROM THE OFFICES HIGHER PARK WITHERIDGE TIVERTON DEVON EX16 8PZ ENGLAND
2012-12-11 update statutory_documents 25/11/12 FULL LIST
2012-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBYN GRANT
2012-02-27 update statutory_documents 31/10/11 TOTAL EXEMPTION FULL
2011-12-01 update statutory_documents 25/11/11 FULL LIST
2011-04-18 update statutory_documents 31/10/10 TOTAL EXEMPTION FULL
2011-02-21 update statutory_documents 30/11/10 FULL LIST
2010-11-29 update statutory_documents 25/11/10 FULL LIST
2010-03-26 update statutory_documents 31/10/09 TOTAL EXEMPTION FULL
2010-03-24 update statutory_documents DIRECTOR APPOINTED MR ROBYN DOUGLAS MARRIOTT GRANT
2010-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2010 FROM HIGHER PARK WITHERIDGE TIVERTON DEVON EX16 8PZ
2010-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA GRANT
2010-03-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THERESA GRANT
2010-03-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THERESA GRANT
2009-11-25 update statutory_documents 25/11/09 FULL LIST
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARRIOTT GRANT / 25/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THERESA JANE GRANT / 25/11/2009
2009-06-01 update statutory_documents 31/10/08 TOTAL EXEMPTION FULL
2008-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2008 FROM HIGHER PARK WITHERIDGE NORTH DEVON EX16 8PZ
2008-12-10 update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-09-15 update statutory_documents 31/10/07 TOTAL EXEMPTION FULL
2008-01-10 update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-05-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-29 update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-30 update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-04-07 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/04
2004-12-03 update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-02-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-09 update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-06-19 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/02
2003-01-03 update statutory_documents RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-03-01 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/01
2001-11-15 update statutory_documents RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-23 update statutory_documents RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
1999-11-23 update statutory_documents RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-01-29 update statutory_documents RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
1998-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/98 FROM: JACOBS FOLLY EAST STREET CHULMLEIGH DEVON EX18 7DD
1998-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-12-08 update statutory_documents RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
1997-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-01-08 update statutory_documents RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS
1996-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-11-30 update statutory_documents RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS
1995-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-29 update statutory_documents RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS
1994-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-03-10 update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1994-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/93 FROM: BARROW BARTLETT & STANBURY OLD BANK HOUSE FORE STREET CHULMLEIGH,DEVON
1993-10-26 update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-12-17 update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-04-09 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-12-03 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-26 update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
1989-11-03 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 08/12 TO 31/10
1989-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/89 FROM: NORWOOD HOUSE 9 DYKE ROAD BRIGHTON SUSSEX BNJ 3FE
1988-12-09 update statutory_documents RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS; AMEND
1988-12-08 update statutory_documents ALTER MEM AND ARTS 211188
1988-09-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 08/12
1988-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/12/87
1988-06-29 update statutory_documents DIRECTOR RESIGNED
1987-10-01 update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
1987-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 08/12/86
1987-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1987-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/87 FROM: STEPHEN ANTRAM & CO DUKES HOUSE 34 DUKE STREET BRIGHTON SUSSEX BNJ 2DB
1986-11-18 update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
1986-07-17 update statutory_documents RETURN MADE UP TO 30/09/84; FULL LIST OF MEMBERS
1986-07-17 update statutory_documents RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS