SP HAMMERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 24/07/2524 July 2025 New | Application to strike the company off the register |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-18 with no updates |
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/10/2414 October 2024 | Director's details changed for Mrs Lisa Marie Vincent on 2024-10-11 |
| 14/10/2414 October 2024 | Director's details changed for Mr Steven Vincent on 2024-10-11 |
| 11/10/2411 October 2024 | Secretary's details changed for Mrs Lise Maria Vincent on 2024-10-11 |
| 11/10/2411 October 2024 | Change of details for Mr Steven Vincent as a person with significant control on 2024-10-11 |
| 11/10/2411 October 2024 | Registered office address changed from Unit 8 Peel Ind Est Peel Industrial Estate, Chamberhall Street Bury BL9 0LU England to 203 West Street Fareham Hampshire PO16 0EN on 2024-10-11 |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Change of details for Mr Steven Vincent as a person with significant control on 2024-06-18 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 17/04/2317 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 25/09/2225 September 2022 | Micro company accounts made up to 2021-12-31 |
| 08/01/228 January 2022 | Confirmation statement made on 2021-11-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/02/2125 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 20/02/2020 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 17/02/1917 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM HIGHER RED LEES FARM HELMSHORE ROAD BURY LANCASHIRE BL8 4PE |
| 20/02/1720 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 21/04/1621 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038828010002 |
| 06/03/166 March 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 |
| 17/12/1517 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 30/01/1430 January 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 |
| 13/12/1313 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 21/01/1321 January 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 |
| 24/12/1224 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/11/1130 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 09/05/119 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISE MARIA VINCENT / 25/11/2010 |
| 01/12/101 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM UNIT 13 HAWKSLEY INDUSTRIAL ESTATE HAWKSLEY STREET OLDHAM LANCASHIRE OL8 4PQ |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN VINCENT / 25/11/2010 |
| 30/11/1030 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISE MARIA VINCENT / 25/11/2010 |
| 12/07/1012 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN VINCENT / 25/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISE MARIA VINCENT / 25/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 22/10/0922 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/11/0730 November 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/11/0527 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: ASHFIELD STREET OLDHAM LANCASHIRE OL8 4RX |
| 29/12/0429 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: UNIT 8 NEVILLE STREET MIDDLETON ROAD INDUSTRIAL ESTATE, CHADDERTON, OLDHAM LANCASHIRE OL9 6LD |
| 19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 119 NEW MILLS ROAD HAYFIELD HIGH PEAK DERBYSHIRE SK22 2EX |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | COMPANY NAME CHANGED VINCENT HAMMERS LIMITED CERTIFICATE ISSUED ON 19/01/00 |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 03/12/993 December 1999 | S386 DISP APP AUDS 25/11/99 |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 1 ASHFIELD ROAD STOCKPORT CHESHIRE SK3 8UD |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | S366A DISP HOLDING AGM 25/11/99 |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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