| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-06 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-09-25 |
delete source_ip 139.162.249.76 |
| 2022-09-25 |
insert source_ip 151.101.2.159 |
| 2022-09-25 |
update robots_txt_status www.samueljonespearls.co.uk: 200 => 0 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-16 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MAYMON |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA MAYMON |
| 2020-07-08 |
update num_mort_charges 0 => 1 |
| 2020-07-08 |
update num_mort_outstanding 0 => 1 |
| 2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK MAYMON |
| 2020-06-08 |
delete address 12 COWL STREET EVESHAM WORCESTERSHIRE ENGLAND WR11 4PL |
| 2020-06-08 |
insert address KEMP HOUSE 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2020-06-08 |
update registered_address |
| 2020-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105372340001 |
| 2020-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2020 FROM
12 COWL STREET
EVESHAM
WORCESTERSHIRE
WR11 4PL
ENGLAND |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-09-10 |
update statutory_documents ADOPT ARTICLES 22/12/2016 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 2018-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MAYMON / 21/12/2018 |
| 2018-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ANTONY MAYMON / 21/12/2018 |
| 2018-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JACOB WILLIAM MAYMON / 21/12/2018 |
| 2018-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH MAYMON / 21/12/2018 |
| 2018-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA LOUISE MAYMON / 21/12/2018 |
| 2018-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JACOB WILLIAM MAYMON / 21/12/2018 |
| 2018-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH MAYMON / 21/12/2018 |
| 2018-11-07 |
delete address KENTON HOUSE OXFORD STREET MORETON IN MARSH UNITED KINGDOM GL56 0LA |
| 2018-11-07 |
insert address 12 COWL STREET EVESHAM WORCESTERSHIRE ENGLAND WR11 4PL |
| 2018-11-07 |
update registered_address |
| 2018-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2018 FROM
KENTON HOUSE OXFORD STREET
MORETON IN MARSH
GL56 0LA
UNITED KINGDOM |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-22 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2018-01-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-11-14 |
update statutory_documents 22/12/16 STATEMENT OF CAPITAL GBP 101 |
| 2016-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |