S P D MANAGEMENT CONSULTANTS LIMITED

Company Documents

DateDescription
29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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31/10/1531 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/06/1528 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/10/1431 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/10/1331 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/10/1127 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/10/1028 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/10/0928 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIP DYER / 27/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY SARA DYER / 27/10/2009

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/12/089 December 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/11/071 November 2007 RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/11/068 November 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/11/053 November 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/11/043 November 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/11/033 November 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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18/11/0218 November 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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01/11/011 November 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01

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09/10/009 October 2000 DIRECTOR RESIGNED

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09/10/009 October 2000 SECRETARY RESIGNED

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09/10/009 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/10/009 October 2000 NEW DIRECTOR APPOINTED

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09/10/009 October 2000 REGISTERED OFFICE CHANGED ON 09/10/00 FROM: G OFFICE CHANGED 09/10/00 BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN

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04/10/004 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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