SP DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-07 with updates |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Change of details for Mr Simon Geoffrey Todd as a person with significant control on 2024-03-11 |
| 11/03/2411 March 2024 | Director's details changed for Mr Simon Geoffrey Todd on 2024-03-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 05/06/235 June 2023 | Micro company 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 |
| 28/09/2128 September 2021 | Termination of appointment of Paul Richard Webb as a secretary on 2021-07-27 |
| 28/09/2128 September 2021 | Termination of appointment of Paul Richard Webb as a director on 2021-07-27 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-07 with updates |
| 08/07/218 July 2021 | Director's details changed for Mr Paul Richard Webb on 2021-07-08 |
| 08/07/218 July 2021 | Secretary's details changed for Mr Paul Richard Webb on 2021-07-08 |
| 08/07/218 July 2021 | Director's details changed for Mr Simon Geoffrey Todd on 2020-09-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/05/2022 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD WEBB / 06/07/2018 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD WEBB / 06/07/2018 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY TODD / 06/07/2018 |
| 11/06/1811 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/07/1515 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 23/08/1423 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/08/1321 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 20/08/1320 August 2013 | 07/08/12 STATEMENT OF CAPITAL GBP 4 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/10/1224 October 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/111 November 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 19/07/1119 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/09/103 September 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM C/O LESS TAX TO PAY 47 HIGH STREET BARNET HERTFORDSHIRE EN5 5UW ENGLAND |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 51 HOLLYBUSH LANE WELWYN GARDEN CITY AL7 4JH UK |
| 30/07/0930 July 2009 | SECRETARY APPOINTED MR PAUL RICHARD WEBB |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED SECRETARY HENRY JAMES OUTSOURCING LIMITED |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WEBB / 28/07/2009 |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MR PAUL RICHARD WEBB |
| 13/07/0913 July 2009 | SECRETARY APPOINTED HENRY JAMES OUTSOURCING LIMITED |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MR SIMON GEOFFREY TODD |
| 07/07/097 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS |
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