INPP SPRUCE LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Termination of appointment of Hugh Luke Blaney as a director on 2025-07-14 |
21/07/2521 July 2025 New | Termination of appointment of Giles James Frost as a director on 2025-07-14 |
03/06/253 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
22/10/2422 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
17/06/2417 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
05/06/235 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
02/07/212 July 2021 | Confirmation statement made on 2021-06-01 with no updates |
04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
14/02/1914 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 06/02/2018 |
04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CAMERON COOK / 01/11/2012 |
21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / IPP BOND LIMITED / 31/07/2017 |
09/10/179 October 2017 | DIRECTOR APPOINTED FIONA BOYLE |
09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LEO BEDFORD |
22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 31/07/2017 |
02/08/172 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 31/07/2017 |
02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017 |
02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/07/2017 |
01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CAMERON COOK / 31/07/2017 |
01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO CHARLES WINSTON BEDFORD / 31/07/2017 |
01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER TAMSIN CURTIS / 31/07/2017 |
31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA |
04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/01/2016 |
14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
24/08/1524 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
02/09/142 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
04/09/134 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
29/05/1329 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
12/09/1212 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
19/09/1119 September 2011 | SECRETARY APPOINTED AMANDA ELIZABETH WOODS |
13/09/1113 September 2011 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
23/08/1123 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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