SPB MORTGAGE CONSULTANTS LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES
2021-10-07 delete address 1 THE OLD STABLES ERIDGE PARK TUNBRIDGE WELLS KENT ENGLAND TN3 9JT
2021-10-07 insert address BAY TREE HOUSE 4 WALDERNE GARDENS CROSS IN HAND HEATHFIELD EAST SUSSEX ENGLAND TN21 0FW
2021-10-07 update registered_address
2021-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2021 FROM 1 THE OLD STABLES ERIDGE PARK TUNBRIDGE WELLS KENT TN3 9JT ENGLAND
2021-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BASSI / 13/09/2021
2021-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE LORRAINE BASSI / 13/09/2021
2021-09-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BASSI / 13/09/2021
2021-09-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE LORRAINE BASSI / 13/09/2021
2021-07-07 update account_category null => MICRO ENTITY
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
2021-06-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, 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
2020-10-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-29 update statutory_documents DIRECTOR APPOINTED MRS JULIE LORRAINE BASSI
2019-07-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE LORRAINE BASSI
2019-07-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BASSI / 08/04/2019
2018-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BASSI / 25/09/2018
2018-12-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BASSI / 25/09/2018
2018-06-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BASSI / 15/05/2018
2018-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BASSI / 16/05/2018
2018-05-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BASSI / 16/05/2018
2018-05-11 delete address HYLANDS VICARAGE ROAD TUNBRIDGE WELLS KENT TN4 0SN
2018-05-11 insert address 1 THE OLD STABLES ERIDGE PARK TUNBRIDGE WELLS KENT ENGLAND TN3 9JT
2018-05-11 update registered_address
2018-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2018 FROM HYLANDS VICARAGE ROAD TUNBRIDGE WELLS KENT TN4 0SN
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-15 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-15 => 2015-12-15
2016-02-11 update returns_next_due_date 2016-01-12 => 2017-01-12
2016-01-11 update statutory_documents 15/12/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-28 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 delete address 32/34 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT
2015-01-07 insert address HYLANDS VICARAGE ROAD TUNBRIDGE WELLS KENT TN4 0SN
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-12-15 => 2014-12-15
2015-01-07 update returns_next_due_date 2015-01-12 => 2016-01-12
2014-12-17 update statutory_documents 15/12/14 FULL LIST
2014-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 32/34 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-01-07 delete address 32/34 ST JOHNS ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 9NT
2014-01-07 insert address 32/34 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-15 => 2013-12-15
2014-01-07 update returns_next_due_date 2014-01-12 => 2015-01-12
2013-12-19 update statutory_documents 15/12/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-14 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2011-12-15 => 2012-12-15
2013-06-25 update returns_next_due_date 2013-01-12 => 2014-01-12
2013-06-22 delete address 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT UNITED KINGDOM TN1 1NU
2013-06-22 insert address 32/34 ST JOHNS ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 9NT
2013-06-22 update registered_address
2013-06-22 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date null => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-09-15 => 2013-12-31
2013-02-14 update statutory_documents 15/12/12 FULL LIST
2013-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BASSI / 15/12/2012
2012-09-11 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU UNITED KINGDOM
2012-03-20 update statutory_documents 09/03/12 STATEMENT OF CAPITAL GBP 200
2012-02-24 update statutory_documents COMPANY NAME CHANGED MOTHER GOOSE MORTGAGES (STEVE BASSI) LIMITED CERTIFICATE ISSUED ON 24/02/12
2012-01-12 update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012
2012-01-11 update statutory_documents 15/12/11 FULL LIST
2010-12-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION