SP CARRICK LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Registered office address changed from Broadland House Norwich Road Lenwade Norwich Norfolk NR9 5SH England to 22 Waterloo Road Hainford Norwich NR10 3AX on 2025-05-20

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27/03/2527 March 2025 Micro company accounts made up to 2024-06-30

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30/12/2430 December 2024 Resolutions

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23/12/2423 December 2024 Statement of capital following an allotment of shares on 2024-12-18

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20/12/2420 December 2024 Change of details for Mr Shaun Paul Carrick as a person with significant control on 2024-12-17

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20/12/2420 December 2024 Statement of capital following an allotment of shares on 2024-12-18

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17/12/2417 December 2024 Cessation of Ashley Jane Carrick as a person with significant control on 2024-12-16

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with updates

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13/12/2413 December 2024 Termination of appointment of Ashley Jane Carrick as a director on 2024-12-13

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31/07/2431 July 2024 Confirmation statement made on 2024-07-07 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/03/2414 March 2024 Micro company accounts made up to 2023-06-30

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12/07/2312 July 2023 Confirmation statement made on 2023-07-07 with no updates

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-06-30

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08/07/218 July 2021 Confirmation statement made on 2021-07-07 with no updates

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05/07/215 July 2021 Registered office address changed from Eg Reeve House Burton Road Norwich Norfolk NR6 6AT to Broadland House Norwich Road Lenwade Norwich Norfolk NR9 5SH on 2021-07-05

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/07/1519 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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19/07/1519 July 2015 DIRECTOR APPOINTED MR SHAUN PAUL CARRICK

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

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06/03/156 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/07/1211 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/03/125 March 2012 PREVSHO FROM 31/07/2011 TO 30/06/2011

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07/07/117 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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07/07/107 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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