SP COLLECT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 11/01/1911 January 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 11/01/1911 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED CHRISTOPHER STUART ASHBURN |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DWYER |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK DWYER / 15/06/2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 16/11/1716 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 24 ST ENOCH SQUARE GLASGOW G1 4DB |
| 30/10/1730 October 2017 | PSC'S CHANGE OF PARTICULARS / STIRLING PARK LLP / 30/10/2017 |
| 18/10/1718 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 02/10/172 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 26/05/1726 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR DAVID PATRICK DWYER |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCHANT |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR ANDREW DAVID HOWARD |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR RICHARD MELVYN MARCHANT |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNARD |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JORDAN |
| 05/06/145 June 2014 | ADOPT ARTICLES 23/05/2014 |
| 05/06/145 June 2014 | CONSOLIDATION 21/05/14 |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL GIBB |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MICHAEL DAVID BARNARD |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER RICHARD JORDAN |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR SIMON JOHN DAVIES |
| 22/05/1422 May 2014 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 22/05/1422 May 2014 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBB |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD MURISON |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM LEWIS |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DILLON |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS |
| 07/05/147 May 2014 | SECOND FILING WITH MUD 20/01/11 FOR FORM AR01 |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/01/1423 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/02/1216 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR APPOINTED RONALD JAMES MURISON |
| 01/07/101 July 2010 | DIRECTOR APPOINTED JONATHAN MARK LEWIS |
| 01/07/101 July 2010 | DIRECTOR APPOINTED KEVIN MCGILL DILLON |
| 01/07/101 July 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED PAUL GIBB |
| 20/01/1020 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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