SP IMPORT EXPORT LTD

Company Documents

DateDescription
09/02/249 February 2024 Compulsory strike-off action has been suspended

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 Registered office address changed from 163a Lincoln Road Peterborough PE1 2PN to 6 Herga Road Harrow HA3 5AS on 2023-01-17

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17/01/2317 January 2023 Certificate of change of name

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21/12/2221 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 UNAUDITED ABRIDGED

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 UNAUDITED ABRIDGED

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/12/1822 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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04/01/184 January 2018 31/03/17 UNAUDITED ABRIDGED

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RADOSLAW PIOTR STAWIARSKI / 08/02/2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/07/164 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072321390001

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12/05/1612 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/06/1425 June 2014 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 163A LINCOLN ROAD PETERBOROUGH PE1 2PN

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23/04/1423 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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13/12/1313 December 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 8 REDCOT GARDENS STAMFORD LINCOLNSHIRE PE9 1DL

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/04/1324 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / RADOSLAW STAWIARSKI / 27/09/2011

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18/05/1118 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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29/03/1129 March 2011 CURRSHO FROM 30/04/2011 TO 31/03/2011

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07/10/107 October 2010 25/09/10 STATEMENT OF CAPITAL GBP 1000

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07/10/107 October 2010 07/10/10 STATEMENT OF CAPITAL GBP 1000

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22/04/1022 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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