SP 0356 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Satisfaction of charge 1 in full |
| 03/10/233 October 2023 | Change of name notice |
| 03/10/233 October 2023 | Certificate of change of name |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 23/07/2023 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRI LTD |
| 19/07/1919 July 2019 | CESSATION OF CHARLES REGINALD SIMPSON AS A PSC |
| 11/04/1911 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SIMPSON |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 02/05/182 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 14/07/1714 July 2017 | CESSATION OF MAUREEN ISABEL STUART SIMPSON AS A PSC |
| 28/06/1728 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR DOMINIC RICHARD STUART SIMPSON |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR ALEXANDER CHARLES STUART SIMPSON |
| 17/05/1717 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 6 BROOKSIDE CLOSE, REPTON DERBY DERBYSHIRE DE65 6FG |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN SIMPSON |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, SECRETARY MAUREEN SIMPSON |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/07/1517 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/07/1414 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/09/1214 September 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 12/07/1112 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/08/1023 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 20/10/0920 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/09/0910 September 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/09/0816 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/08/081 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/07/0523 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | SECRETARY RESIGNED |
| 08/07/038 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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