SPHEREA LTD
Company Documents
Date | Description |
---|---|
04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
20/07/2320 July 2023 | Appointment of Mr Matthew John Christian Strover as a director on 2023-07-17 |
20/07/2320 July 2023 | Termination of appointment of Erwann Hakim Yves Lhermitte as a director on 2023-07-17 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
07/10/227 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
07/10/217 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
02/10/192 October 2019 | CORPORATE DIRECTOR APPOINTED FINANCIERE TMG SAS |
02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TEST & MESURES GROUPE |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
23/10/1823 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEST & MESURES GROUPE / 11/04/2018 |
15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
31/01/1831 January 2018 | PSC'S CHANGE OF PARTICULARS / RIG (NUMBER 2) LIMITED / 07/04/2017 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 23-25 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PE |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
14/12/1614 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEST & MESURES GROUPE / 14/12/2016 |
13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
31/12/1531 December 2015 | 31/12/15 TOTAL EXEMPTION FULL |
03/11/153 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
29/10/1529 October 2015 | DIRECTOR APPOINTED MR ERWANN HAKIM YVES LHERMITTE |
01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
31/12/1431 December 2014 | COMPANY NAME CHANGED RIG (NUMBER 1) LIMITED CERTIFICATE ISSUED ON 31/12/14 |
31/12/1431 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
05/11/145 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
01/08/141 August 2014 | CORPORATE DIRECTOR APPOINTED TEST & MESURES GROUPE |
22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DABASSE |
22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MAX BALDWIN |
17/06/1417 June 2014 | SOLVENCY STATEMENT DATED 23/05/14 |
17/06/1417 June 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 0.01 |
09/06/149 June 2014 | REDUCE ISSUED CAPITAL 23/05/2014 |
09/06/149 June 2014 | STATEMENT BY DIRECTORS |
08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/11/1328 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
06/11/136 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIS ELSMORE MORGAN / 06/11/2013 |
06/06/136 June 2013 | DIRECTOR APPOINTED MR CHRISTIAN DABASSE |
29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE LEGOUT |
14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL-JEROME EVETTE |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
19/10/1219 October 2012 | SAIL ADDRESS CREATED |
19/10/1219 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
19/10/1219 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON |
19/04/1219 April 2012 | 10/10/11 FULL LIST AMEND |
17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR THIERRY GERVILLE REACHE |
03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGINN |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SOUTHWELL |
21/11/1121 November 2011 | DIRECTOR APPOINTED MR STEPHANE LEGOUT |
21/11/1121 November 2011 | DIRECTOR APPOINTED MR DAVID PENRI JONES |
18/10/1118 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN SKIPTON |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
11/10/1011 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX ELLIOT BALDWIN / 23/12/2009 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/10/0923 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIS ELSMORE MORGAN / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAX ELLIOT BALDWIN / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SIMON SOUTHWELL / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY GERVILLE REACHE / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOUGLAS BROWNING MCGINN / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL-JEROME GEORGES JACQUES EVETTE / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WATSON / 01/10/2009 |
22/05/0922 May 2009 | DIRECTOR APPOINTED ANDREW WILLIS ELSMORE MORGAN |
27/02/0927 February 2009 | DIRECTOR APPOINTED PAUL-JEROME GEORGES JACQUES EVETTE |
26/02/0926 February 2009 | DIRECTOR APPOINTED MAX ELIOT BALDWIN |
17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/09 FROM: 29-31 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE FERNDOWN DORSET BH21 7PF |
17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, 29-31 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, FERNDOWN, DORSET, BH21 7PF |
17/02/0917 February 2009 | SECRETARY APPOINTED COLIN RICHARD SKIPTON |
17/02/0917 February 2009 | SECRETARY RESIGNED DAVID ROBERTS |
17/02/0917 February 2009 | DIRECTOR RESIGNED ANTHONY MANSEY |
17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MANSEY |
17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY DAVID ROBERTS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
14/10/0814 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN BULTEL |
27/05/0827 May 2008 | DIRECTOR RESIGNED JEAN BULTEL |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
23/10/0723 October 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
08/12/068 December 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
05/07/065 July 2006 | DIRECTOR RESIGNED |
19/06/0619 June 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
22/12/0522 December 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
07/03/057 March 2005 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
07/03/057 March 2005 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
17/11/0417 November 2004 | ARTICLES OF ASSOCIATION |
17/11/0417 November 2004 | TO ACCEPT RESOLUTION 08/10/04 ALTER ARTICLES 08/10/04 |
17/11/0417 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/11/0417 November 2004 | TO ACCEPT RESOLUTION 08/10/04 |
10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
31/10/0431 October 2004 | NEW SECRETARY APPOINTED |
31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
31/10/0431 October 2004 | DIRECTOR RESIGNED |
31/10/0431 October 2004 | DIRECTOR RESIGNED |
31/10/0431 October 2004 | DIRECTOR RESIGNED |
31/10/0431 October 2004 | DIRECTOR RESIGNED |
31/10/0431 October 2004 | DIRECTOR RESIGNED |
31/10/0431 October 2004 | SECRETARY RESIGNED |
31/10/0431 October 2004 | DIRECTOR RESIGNED |
31/10/0431 October 2004 | DIRECTOR RESIGNED |
31/10/0431 October 2004 | DIRECTOR RESIGNED |
31/10/0431 October 2004 | DIRECTOR RESIGNED |
31/10/0431 October 2004 | DIRECTOR RESIGNED |
21/10/0421 October 2004 | DIRECTOR RESIGNED |
15/10/0415 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
18/08/0418 August 2004 | DIRECTOR RESIGNED |
26/02/0426 February 2004 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/02/0426 February 2004 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
25/02/0425 February 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 480 BATH ROAD, BERNHAM, SLOUGH, BERKSHIRE SL1 6BE |
25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: G OFFICE CHANGED 25/02/04 480 BATH ROAD BERNHAM SLOUGH BERKSHIRE SL1 6BE |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/05/039 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
01/12/021 December 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/10/02 |
24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
10/12/0110 December 2001 | S-DIV 01/11/01 |
10/12/0110 December 2001 | NC INC ALREADY ADJUSTED 01/11/01 |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
23/11/0123 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
29/10/0129 October 2001 | NEW SECRETARY APPOINTED |
29/10/0129 October 2001 | SECRETARY RESIGNED |
17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
17/10/0117 October 2001 | DIRECTOR RESIGNED |
17/10/0117 October 2001 | SECRETARY RESIGNED |
10/10/0110 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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