SOMERSET SPAULDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
| 05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 |
| 11/08/2111 August 2021 | Compulsory strike-off action has been discontinued |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-05-19 with no updates |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 24/06/2024 June 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 01/01/201 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 15/07/1815 July 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM HICKOK |
| 09/08/179 August 2017 | DISS40 (DISS40(SOAD)) |
| 08/08/178 August 2017 | FIRST GAZETTE |
| 04/08/174 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/09/163 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/06/1629 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR STEPHEN SPAULDING HICKOK |
| 26/05/1526 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 1 NAPIER ROAD LONDON W14 8LQ |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/07/1419 July 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 16 THE CODA CENTRE, MUNSTER ROAD FULHAM LONDON SW6 6AW |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/03/1413 March 2014 | TERMINATE DIR APPOINTMENT |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKOK |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR NIGEL VERNON GOODMAN |
| 29/05/1329 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HICKOK |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR STEPHEN SPAULDING HICKOK |
| 10/05/1310 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKOK |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HARRIS |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKOK |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/05/1221 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR STEPHEN SPAULDING HICKOK |
| 08/09/118 September 2011 | COMPANY NAME CHANGED HELECID LIMITED CERTIFICATE ISSUED ON 08/09/11 |
| 13/07/1113 July 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/06/104 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH POWER-HYNES / 01/01/2010 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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