S. SPAVIN LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Purchase of own shares. Shares purchased into treasury:

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05/03/255 March 2025 Confirmation statement made on 2025-02-28 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/04/2412 April 2024 Total exemption full accounts made up to 2023-09-30

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12/03/2412 March 2024 Confirmation statement made on 2024-02-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/04/236 April 2023 Total exemption full accounts made up to 2022-09-30

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16/03/2316 March 2023 Confirmation statement made on 2023-02-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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09/03/209 March 2020 PREVEXT FROM 30/06/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR CYNTHIA SPAVIN

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08/03/198 March 2019 APPOINTMENT TERMINATED, SECRETARY CYNTHIA SPAVIN

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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16/01/1916 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/04/1611 April 2016 Annual return made up to 28 February 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/03/1523 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR ROY SPAVIN

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/03/1419 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/04/134 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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09/03/129 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/03/117 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/05/1028 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/03/1015 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN SPAVIN / 28/02/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA BETTY SPAVIN / 28/02/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW SPAVIN / 28/02/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN SCRIVENER / 28/02/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SPAVIN / 28/02/2010

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29/08/0929 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/04/0930 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/06/084 June 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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05/07/075 July 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/03/0720 March 2007 DIRECTOR'S PARTICULARS CHANGED

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20/03/0720 March 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/03/0720 March 2007 DIRECTOR'S PARTICULARS CHANGED

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20/03/0720 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/03/0616 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/04/0528 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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16/04/0316 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0311 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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01/03/031 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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24/04/0224 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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24/12/0124 December 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/03/0013 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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10/03/0010 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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29/03/9929 March 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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12/03/9912 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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13/03/9813 March 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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06/01/986 January 1998 NEW DIRECTOR APPOINTED

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06/01/986 January 1998 NEW DIRECTOR APPOINTED

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29/12/9729 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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02/05/972 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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13/03/9713 March 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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20/02/9720 February 1997 DIRECTOR'S PARTICULARS CHANGED

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25/04/9625 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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14/03/9614 March 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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15/03/9515 March 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS

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23/02/9523 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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07/04/947 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9420 March 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS

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20/03/9420 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/93

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08/03/938 March 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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21/02/9321 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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09/06/929 June 1992 NEW DIRECTOR APPOINTED

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09/06/929 June 1992 NEW DIRECTOR APPOINTED

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18/03/9218 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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25/02/9225 February 1992 RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS

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25/03/9125 March 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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25/03/9125 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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04/04/904 April 1990 RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS

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04/04/904 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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24/05/8924 May 1989 RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS

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24/05/8924 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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29/06/8829 June 1988 RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS

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29/06/8829 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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08/05/878 May 1987 RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS

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08/05/878 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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06/08/736 August 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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