| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/23, NO UPDATES |
| 2023-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-08-07 |
update num_mort_outstanding 1 => 0 |
| 2023-08-07 |
update num_mort_satisfied 2 => 3 |
| 2023-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 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 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-07 |
delete address PAYCOCKE ROAD BASILDON ESSEX ENGLAND SS14 3NW |
| 2022-05-07 |
insert address WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER ENGLAND HA5 3LA |
| 2022-05-07 |
update registered_address |
| 2022-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2022 FROM
PAYCOCKE ROAD BASILDON
ESSEX
SS14 3NW
ENGLAND |
| 2022-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2022 FROM
WESTGATE CHAMBERS ELM PARK ROAD
PINNER
HA5 3LA
ENGLAND |
| 2022-04-07 |
delete address WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER MIDDLESEX HA5 3LA |
| 2022-04-07 |
insert address PAYCOCKE ROAD BASILDON ESSEX ENGLAND SS14 3NW |
| 2022-04-07 |
update registered_address |
| 2022-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2022 FROM
WESTGATE CHAMBERS
8A ELM PARK ROAD
PINNER
MIDDLESEX
HA5 3LA |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILKINS |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK REED |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK HARRISON |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARRISON |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRISON |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA HARRISON |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-12-31 |
| 2020-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2020-02-07 |
update account_ref_month 7 => 3 |
| 2020-01-10 |
update statutory_documents CURRSHO FROM 31/07/2020 TO 31/03/2020 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2019-02-07 |
delete company_previous_name SPACEMAKER FURNITURE LIMITED |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2018-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPACEMAKER GROUP LIMITED |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-07 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-09 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-03-07 |
update account_category FULL => SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-10 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-01-09 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2012-01-20 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JACK HARRISON |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HARRISON |
| 2011-02-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN HARRISON / 31/12/2010 |
| 2011-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAURA HARRISON / 31/12/2010 |
| 2011-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-05-13 |
update statutory_documents CURRSHO FROM 31/08/2010 TO 31/07/2010 |
| 2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-02-10 |
update statutory_documents PREVEXT FROM 31/07/2009 TO 31/08/2009 |
| 2010-01-13 |
update statutory_documents PREVSHO FROM 31/08/2009 TO 31/07/2009 |
| 2010-01-06 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS; AMEND |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND |
| 2000-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/99 FROM:
UNIT 16
35 TALLON ROAD
BRENTWOOD
ESSEX CM13 1TE |
| 1999-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-01-14 |
update statutory_documents COMPANY NAME CHANGED
SPACEMAKER FURNITURE LIMITED
CERTIFICATE ISSUED ON 15/01/99 |
| 1998-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-02-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-23 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/01/98 |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1998-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97 |
| 1997-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-02-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1989-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/89 FROM:
1 HAZELWOOD DRIVE
PINNER
MIDDLESEX
HA5 3TU |
| 1988-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 1988-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |