S & P RETAIL LTD

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-11 with no updates

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20/05/2520 May 2025 Total exemption full accounts made up to 2024-08-31

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02/09/242 September 2024 Change of details for Mr Peter Walker as a person with significant control on 2024-01-16

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02/09/242 September 2024 Termination of appointment of Susan Walker as a secretary on 2024-01-16

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02/09/242 September 2024 Cessation of Susan Walker as a person with significant control on 2024-01-16

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-08-31

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17/09/2317 September 2023 Confirmation statement made on 2023-09-11 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/11/228 November 2022 Total exemption full accounts made up to 2022-08-31

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/01/216 January 2021 31/08/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/01/207 January 2020 31/08/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/01/198 January 2019 31/08/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/02/1827 February 2018 31/08/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/09/1518 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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18/09/1518 September 2015 REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 80 HILLPORT AVENUE, PORTHILL NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 8QT

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/09/1415 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/04/1417 April 2014 20/03/2014

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17/04/1417 April 2014 ARTICLES OF ASSOCIATION

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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14/10/1314 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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04/10/124 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/09/1113 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/09/1015 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/02/1018 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2

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25/09/0925 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/09/0822 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/08/08

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11/09/0711 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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