| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRIONA NEIL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-03-31 |
insert person Cheryl Yarham |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
| 2022-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY JANE HORN-NORRIS |
| 2022-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN SPALDING / 11/11/2021 |
| 2022-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN SPALDING / 25/02/2021 |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPALDING |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-21 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete person Matthew Thurlow |
| 2021-02-08 |
delete person Simon Barnard |
| 2020-12-03 |
update statutory_documents DIRECTOR APPOINTED AMY JANE HORN-NORRIS |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARNARD |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-14 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN SPALDING |
| 2020-03-07 |
insert person Matthew Thurlow |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-23 |
delete client Carillion plc |
| 2019-04-23 |
delete client Cleartrack Salcey-Evl Ltd |
| 2019-04-23 |
delete client REG Windpower Ltd |
| 2019-04-23 |
delete person Katherine Biggs |
| 2019-04-23 |
insert client REG Power Management Ltd |
| 2019-04-23 |
update person_description Amy Horn-Norris => Amy Horn-Norris |
| 2019-04-10 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-14 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-16 |
insert office_emails of..@spaldingassociates.co.uk |
| 2018-03-16 |
delete person Jenny Pearson |
| 2018-03-16 |
insert address Metherell Gard, Morval, Looe, Cornwall PL13 1PN |
| 2018-03-16 |
insert email of..@spaldingassociates.co.uk |
| 2018-03-16 |
insert index_pages_linkeddomain cieem.net |
| 2018-03-16 |
insert registration_number 3464543 |
| 2018-03-16 |
update person_description Katherine Biggs => Katherine Biggs |
| 2018-03-07 |
delete company_previous_name SPEED 6631 LIMITED |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 2017-08-09 |
delete service_pages_linkeddomain batsurveydevon.co.uk |
| 2017-08-09 |
delete terms_pages_linkeddomain batsurveydevon.co.uk |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-25 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-31 |
insert person Jenny Pearson |
| 2016-07-31 |
update person_description Simon Barnard => Simon Barnard |
| 2016-05-09 |
delete person Kat Biggs |
| 2016-05-09 |
insert person Katherine Biggs |
| 2016-04-19 |
update statutory_documents SUB-DIVISION
08/03/16 |
| 2016-02-07 |
insert service_pages_linkeddomain batsurveydevon.co.uk |
| 2016-02-07 |
insert terms_pages_linkeddomain batsurveydevon.co.uk |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-09 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-27 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DYLAN SPALDING / 30/04/2012 |
| 2015-10-06 |
insert person Amy Horn-Norris |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-25 |
delete person Colin Hicks |
| 2015-03-25 |
update person_description Adrian Spalding => Adrian Spalding |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-01-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-12-04 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-11-19 |
update robots_txt_status www.spaldingassociates.co.uk: 404 => 200 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES BARNARD |
| 2014-08-15 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2014-01-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-12-11 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-03-13 |
delete address Norfolk House
16-17 Lemon Street
Truro, Cornwall
TR1 2LS |
| 2013-03-13 |
insert address 10 Walsingham Place
Truro
Cornwall
TR1 2RP |
| 2012-11-28 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-08-20 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents 03/02/12 STATEMENT OF CAPITAL GBP 112 |
| 2011-11-21 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-08-16 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents 30/11/10 STATEMENT OF CAPITAL GBP 111 |
| 2010-11-15 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-07-19 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents 30/11/09 STATEMENT OF CAPITAL GBP 111 |
| 2009-11-17 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA JANE NEIL / 01/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DYLAN SPALDING / 01/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JACK SPALDING / 01/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SPALDING / 01/11/2009 |
| 2009-09-01 |
update statutory_documents DIRECTOR APPOINTED CATRIONA JANE NEIL |
| 2009-08-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 2007-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 12/11/00; NO CHANGE OF MEMBERS |
| 2000-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 1999-12-07 |
update statutory_documents RETURN MADE UP TO 12/11/99; NO CHANGE OF MEMBERS |
| 1999-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/99 FROM:
C/O MR S SPALDING
TREMAYNE FARM COTTAGE
PRAZE-AN-BEEBLE CAMBOURNE
CORNWALL TR14 9PH |
| 1999-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1998-12-17 |
update statutory_documents RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/98 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 1998-01-08 |
update statutory_documents COMPANY NAME CHANGED
SPEED 6631 LIMITED
CERTIFICATE ISSUED ON 09/01/98 |
| 1997-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |