SPARESFINDER LIMITED
Company Documents
Date | Description |
---|---|
12/05/2012 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/04/2029 April 2020 | APPLICATION FOR STRIKING-OFF |
16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
16/08/1916 August 2019 | PSC'S CHANGE OF PARTICULARS / RIVO SOFTWARE LIMITED / 21/12/2018 |
13/12/1813 December 2018 | SOLVENCY STATEMENT DATED 27/11/18 |
13/12/1813 December 2018 | REDUCE ISSUED CAPITAL 27/11/2018 |
13/12/1813 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 0.01 |
13/12/1813 December 2018 | STATEMENT BY DIRECTORS |
28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
20/11/1820 November 2018 | PREVSHO FROM 31/12/2018 TO 14/08/2018 |
19/11/1819 November 2018 | ADOPT ARTICLES 07/11/2018 |
16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVO SOFTWARE LIMITED |
15/08/1815 August 2018 | DIRECTOR APPOINTED PAUL MARUSHKA |
15/08/1815 August 2018 | DIRECTOR APPOINTED MR ROBERT BRUCE HOGUE |
15/08/1815 August 2018 | CORPORATE SECRETARY APPOINTED VP SECRETARIAL LIMITED |
15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
15/08/1815 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2018 |
15/08/1815 August 2018 | 15/08/18 STATEMENT OF CAPITAL GBP 51939.01 |
15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN MANDERSON |
15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID STROUD |
15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PER-ARNE JOHNSEN |
15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOTRA |
15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR OLE BETTUM |
15/08/1815 August 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SOTRA |
14/08/1814 August 2018 | 14/08/18 TOTAL EXEMPTION FULL |
20/04/1820 April 2018 | DIRECTOR APPOINTED STEPHEN SOTRA |
20/04/1820 April 2018 | DIRECTOR APPOINTED PER-ARNE JOHNSEN |
20/04/1820 April 2018 | SECRETARY APPOINTED STEPHEN SOTRA |
16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MELUNSKY |
16/04/1816 April 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MELUNSKY |
31/12/1731 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
11/08/1711 August 2017 | NOTIFICATION OF PSC STATEMENT ON 08/10/2016 |
11/08/1711 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2017 |
18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
19/10/1519 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MARTIN |
30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEIDERT |
04/06/154 June 2015 | DIRECTOR APPOINTED RICHARD PHILIP NEIDERT |
04/06/154 June 2015 | DIRECTOR APPOINTED EDWARD MANSFIELD MARTIN |
31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
09/10/149 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
19/06/1419 June 2014 | SECOND FILING FOR FORM SH01 |
16/04/1416 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 42199.02 |
16/04/1416 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
16/04/1416 April 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 41388.83 |
10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN OVERSTALL |
16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN MELUNSKY / 16/01/2014 |
16/01/1416 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MELUNSKY / 16/01/2014 |
31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
05/11/135 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
05/11/135 November 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 43223.48 |
15/10/1315 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
15/10/1315 October 2013 | 15/10/13 STATEMENT OF CAPITAL GBP 42493.07 |
13/08/1313 August 2013 | SOLVENCY STATEMENT DATED 01/08/13 |
13/08/1313 August 2013 | ADOPT ARTICLES 01/08/2013 |
13/08/1313 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 49164.13 |
13/08/1313 August 2013 | STATEMENT BY DIRECTORS |
21/05/1321 May 2013 | DIRECTOR APPOINTED MR OLE BETTUM |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
23/10/1223 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
10/10/1110 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MELUNSKY / 01/09/2011 |
03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MELUNSKY / 01/09/2011 |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
22/10/1022 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
02/11/092 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
10/10/0810 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PLUCINSKY |
08/10/088 October 2008 | DIRECTOR RESIGNED DAVID PLUCINSKY |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
06/11/076 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
06/11/066 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
25/05/0625 May 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
10/11/0510 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
01/11/051 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/10/0527 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0519 July 2005 | AUDITOR'S RESIGNATION |
25/04/0525 April 2005 | DIRECTOR RESIGNED |
25/04/0525 April 2005 | DIRECTOR RESIGNED |
17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
30/12/0430 December 2004 | DIRECTOR RESIGNED |
20/12/0420 December 2004 | DIRECTOR RESIGNED |
29/10/0429 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
29/10/0429 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
14/10/0414 October 2004 | SECRETARY'S PARTICULARS CHANGED |
09/06/049 June 2004 | MEMORANDUM OF ASSOCIATION |
09/06/049 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/01/0418 January 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
18/01/0418 January 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
20/10/0320 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
20/10/0320 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
03/02/033 February 2003 | AMENDING 882 ISS 28/02/01 |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
05/12/025 December 2002 | SECRETARY'S PARTICULARS CHANGED |
05/12/025 December 2002 | RETURN MADE UP TO 08/10/02; NO CHANGE OF MEMBERS |
05/12/025 December 2002 | RETURN MADE UP TO 08/10/02; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
21/01/0221 January 2002 | DIRECTOR RESIGNED |
21/01/0221 January 2002 | DIRECTOR RESIGNED |
21/01/0221 January 2002 | DIRECTOR RESIGNED |
21/01/0221 January 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
16/10/0116 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
16/10/0116 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
15/10/0115 October 2001 | DIRECTOR RESIGNED |
18/09/0118 September 2001 | COMPANY NAME CHANGED SPARESFINDER.COM LTD CERTIFICATE ISSUED ON 18/09/01 |
18/09/0118 September 2001 | COMPANY NAME CHANGED SPARESFINDER.COM LTD CERTIFICATE ISSUED ON 18/09/01; RESOLUTION PASSED ON 13/09/01 |
09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
09/07/019 July 2001 | NEW SECRETARY APPOINTED |
18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
23/11/0023 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
23/11/0023 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
23/11/0023 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
22/06/0022 June 2000 | ADOPT ARTICLES 04/02/99 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
16/11/9916 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
18/08/9918 August 1999 | S-DIV 04/08/99 |
17/08/9917 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/9910 August 1999 | RE/SHARES 04/02/99 |
19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
09/03/999 March 1999 | £ IC 55025/35025 04/02/99 £ SR 20000@1=20000 |
09/03/999 March 1999 | £ IC 35025/15025 04/02/99 £ SR 20000@1=20000 |
09/03/999 March 1999 | £ IC 78025/55025 04/02/99 £ SR 23000@1=23000 |
09/03/999 March 1999 | £ IC 83025/78025 04/02/99 £ SR 5000@1=5000 |
09/03/999 March 1999 | £ IC 100000/82000 04/02/99 £ SR 18000@1=18000 |
19/02/9919 February 1999 | NEW SECRETARY APPOINTED |
19/02/9919 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/02/9919 February 1999 | DIRECTOR RESIGNED |
31/01/9931 January 1999 | REGISTERED OFFICE CHANGED ON 31/01/99 FROM: ALPHA HOUSE 40 COINAGEHALL STREET HELSTON CORNWALL TR13 8EQ |
31/01/9931 January 1999 | REGISTERED OFFICE CHANGED ON 31/01/99 FROM: G OFFICE CHANGED 31/01/99 ALPHA HOUSE 40 COINAGEHALL STREET HELSTON CORNWALL TR13 8EQ |
28/01/9928 January 1999 | COMPANY NAME CHANGED TREACLE EATER PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/01/99 |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
13/11/9813 November 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
06/11/986 November 1998 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: 45 COINAGEHALL STREET HELSTON CORNWALL TR13 8EU |
06/11/986 November 1998 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: G OFFICE CHANGED 06/11/98 45 COINAGEHALL STREET HELSTON CORNWALL TR13 8EU |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
07/11/977 November 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 46 MUSEUM STREET LONDON WC1A 1LY |
23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: G OFFICE CHANGED 23/10/97 46 MUSEUM STREET LONDON WC1A 1LY |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
30/10/9630 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
30/10/9630 October 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
14/05/9614 May 1996 | S366A DISP HOLDING AGM 12/04/96 |
14/05/9614 May 1996 | S252 DISP LAYING ACC 12/04/96 |
14/05/9614 May 1996 | S386 DISP APP AUDS 12/04/96 |
08/03/968 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/02/9612 February 1996 | COMPANY NAME CHANGED LAVENDER PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/02/96 |
08/02/968 February 1996 | SECRETARY'S PARTICULARS CHANGED |
08/02/968 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
08/02/968 February 1996 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
08/02/968 February 1996 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
06/02/966 February 1996 | ORDER OF COURT - RESTORATION 06/02/96 |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
08/08/958 August 1995 | STRUCK OFF AND DISSOLVED |
18/04/9518 April 1995 | FIRST GAZETTE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
21/04/9421 April 1994 | ADOPT MEM AND ARTS 30/12/93 |
17/01/9417 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
17/01/9417 January 1994 | REGISTERED OFFICE CHANGED ON 17/01/94 FROM: ALBANY HOUSE 73/79 STATION ROAD WEST DRAYTON MIDDLESEX UB7 7LT |
17/01/9417 January 1994 | REGISTERED OFFICE CHANGED ON 17/01/94 FROM: G OFFICE CHANGED 17/01/94 ALBANY HOUSE 73/79 STATION ROAD WEST DRAYTON MIDDLESEX UB7 7LT |
17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
17/01/9417 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
07/01/947 January 1994 | £ NC 10000/100000 17/12/93 |
07/01/947 January 1994 | REGISTERED OFFICE CHANGED ON 07/01/94 FROM: 17 CITY BUSINESS CENTRE LOWER RD LONDON SE16 1AA |
07/01/947 January 1994 | REGISTERED OFFICE CHANGED ON 07/01/94 FROM: G OFFICE CHANGED 07/01/94 17 CITY BUSINESS CENTRE LOWER RD LONDON SE16 1AA |
07/01/947 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/01/947 January 1994 | NC INC ALREADY ADJUSTED 17/12/93 |
14/10/9314 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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