SPRAY PLANT 2K LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with updates |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 01/05/241 May 2024 | Sub-division of shares on 2024-04-26 |
| 01/05/241 May 2024 | Memorandum and Articles of Association |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Change of share class name or designation |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Particulars of variation of rights attached to shares |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/04/2312 April 2023 | Secretary's details changed for Mark Neil Mitchell on 2023-04-12 |
| 12/04/2312 April 2023 | Director's details changed for Mark Neil Mitchell on 2023-04-12 |
| 12/04/2312 April 2023 | Change of details for Mark Neil Mitchell as a person with significant control on 2023-04-12 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 24/10/2224 October 2022 | Appointment of Mrs Susan Elizabeth Crabtree as a director on 2022-10-06 |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/12/208 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 04/10/194 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 29/10/1829 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 15/11/1715 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 15/11/1715 November 2017 | ADOPT ARTICLES 16/10/2017 |
| 15/10/1715 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 20/09/1620 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK NEIL MITCHELL / 12/09/2016 |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NEIL MITCHELL / 12/09/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/03/164 March 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/02/1527 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 28/11/1428 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1428 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1417 November 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 102 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SMITH |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/02/1312 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SMITH / 01/05/2012 |
| 21/02/1221 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON CRABTREE / 17/01/2012 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/11/1114 November 2011 | 30/08/11 STATEMENT OF CAPITAL GBP 128 |
| 14/11/1114 November 2011 | 30/08/11 STATEMENT OF CAPITAL GBP 128 |
| 14/11/1114 November 2011 | 30/08/11 STATEMENT OF CAPITAL GBP 53 |
| 14/11/1114 November 2011 | 30/08/11 STATEMENT OF CAPITAL GBP 53 |
| 21/10/1121 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/118 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/03/108 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 03/03/103 March 2010 | SAIL ADDRESS CREATED |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/087 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/03/073 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 28/01/0328 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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