| Date | Description |
|---|
| 2023-08-07 |
delete address ARMOURY HOUSE ARMOURY ROAD WEST BERGHOLT COLCHESTER ESSEX CO6 3JP |
| 2023-08-07 |
insert address C/O BEGBIES TRAYNOR, TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD |
| 2023-08-07 |
update company_status Active => Liquidation |
| 2023-08-07 |
update registered_address |
| 2023-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2023 FROM
ARMOURY HOUSE ARMOURY ROAD
WEST BERGHOLT
COLCHESTER
ESSEX
CO6 3JP |
| 2023-07-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-26 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-07-26 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2023-01-17 |
update statutory_documents CESSATION OF PAUL JOHN COOMBES AS A PSC |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COOMBES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES COOMBES / 18/09/2021 |
| 2021-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN COOMBES / 18/09/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES COOMBES / 14/12/2020 |
| 2020-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN COOMBES / 14/12/2020 |
| 2020-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN COOMBES |
| 2020-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES COOMBES / 01/01/2018 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-19 |
update statutory_documents 06/05/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-07-09 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-06-03 |
update statutory_documents 06/05/15 FULL LIST |
| 2014-06-07 |
delete address ARMOURY HOUSE ARMOURY ROAD WEST BERGHOLT COLCHESTER ESSEX ENGLAND CO6 3JP |
| 2014-06-07 |
insert address ARMOURY HOUSE ARMOURY ROAD WEST BERGHOLT COLCHESTER ESSEX CO6 3JP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-22 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-03-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update account_ref_month 5 => 12 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-09-30 |
| 2014-02-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2014-02-05 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 2013-07-02 |
delete sic_code 99999 - Dormant Company |
| 2013-07-02 |
insert sic_code 18129 - Printing n.e.c. |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-07-02 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-03 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-05-18 |
update statutory_documents 06/05/12 FULL LIST |
| 2011-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2011 FROM
1 CHASE GREEN
TOLMERS GARDENS CUFFLEY
POTTERS BAR
HERTFORDSHIRE
EN6 4FE
UNITED KINGDOM |
| 2011-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-10-19 |
update statutory_documents COMPANY NAME CHANGED SPIRIT GRP LIMITED
CERTIFICATE ISSUED ON 19/10/11 |
| 2011-10-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-20 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-03-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-03-29 |
update statutory_documents CHANGE OF NAME 18/03/2011 |
| 2010-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |