G.B. SPURLING ASPHALT LIMITED



Company Documents

DateDescription
22/12/2322 December 2023 Confirmation statement made on 2023-12-17 with no updates

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25/10/2325 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/12/2217 December 2022 Confirmation statement made on 2022-12-17 with no updates

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13/10/2213 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with no updates

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25/10/2125 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/02/164 February 2016 Annual return made up to 19 December 2015 with full list of shareholders

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04/02/164 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARY BRIAN SPURLING / 04/02/2016

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/12/1319 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/12/1224 December 2012 19/12/12 NO CHANGES

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25/04/1225 April 2012 DISS40 (DISS40(SOAD))

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24/04/1224 April 2012 FIRST GAZETTE

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23/04/1223 April 2012 Annual return made up to 19 December 2011 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/01/1114 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/01/1014 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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08/05/098 May 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/01/0830 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/12/0621 December 2006 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/01/0630 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/12/0423 December 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/12/0329 December 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/12/0224 December 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/12/02

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24/12/0224 December 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 34 VICTORIA ROAD DISS NORFOLK IP22 4HW

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/12/0131 December 2001 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0131 December 2001 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/01/019 January 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/01/019 January 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 14 SHELFANGER ROAD DISS NORFOLK IP22 3EH

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/12/9924 December 1999 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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22/12/9822 December 1998 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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19/12/9719 December 1997 RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS

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12/04/9712 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/02/9719 February 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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24/01/9724 January 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/9717 January 1997 NC INC ALREADY ADJUSTED 13/01/97

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17/01/9717 January 1997 COMPANY NAME CHANGED IMPORTSPEC LIMITED CERTIFICATE ISSUED ON 20/01/97; RESOLUTION PASSED ON 13/01/97

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17/01/9717 January 1997 COMPANY NAME CHANGED IMPORTSPEC LIMITED CERTIFICATE ISSUED ON 20/01/97

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17/01/9717 January 1997 £ NC 1000/100000 13/01

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17/01/9717 January 1997 S366A DISP HOLDING AGM 13/01/97 S252 DISP LAYING ACC 13/01/97 S386 DIS APP AUDS 13/01/97 � NC 1000/100000 13/01/97 AUTH ALLOT OF SECURITY 13/01/97

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17/01/9717 January 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/01/97

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17/01/9717 January 1997 S366A DISP HOLDING AGM 13/01/97

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17/01/9717 January 1997 S252 DISP LAYING ACC 13/01/97

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17/01/9717 January 1997 S386 DIS APP AUDS 13/01/97

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16/01/9716 January 1997 REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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16/01/9716 January 1997 NEW DIRECTOR APPOINTED

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16/01/9716 January 1997 NEW SECRETARY APPOINTED

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16/01/9716 January 1997 DIRECTOR RESIGNED

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16/01/9716 January 1997 SECRETARY RESIGNED

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19/12/9619 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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