S&P REALISATIONS 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Administrator's progress report |
| 01/08/241 August 2024 | Administrator's progress report |
| 19/06/2419 June 2024 | Notice of extension of period of Administration |
| 02/06/242 June 2024 | Notice of extension of period of Administration |
| 09/02/249 February 2024 | Administrator's progress report |
| 14/09/2314 September 2023 | Result of meeting of creditors |
| 05/09/235 September 2023 | Certificate of change of name |
| 05/09/235 September 2023 | Change of name notice |
| 21/08/2321 August 2023 | Statement of administrator's proposal |
| 21/08/2321 August 2023 | Statement of affairs with form AM02SOA |
| 14/07/2314 July 2023 | Registered office address changed from Long Lane Kegworth Derby DE74 2FL to C/O Interpath Ltd 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 2023-07-14 |
| 14/07/2314 July 2023 | Appointment of an administrator |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-30 |
| 16/12/2116 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALLSWORTH |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PILSWORTH BARRINGTON / 04/09/2019 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034270860001 |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR PAUL DAVID WYKES |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDERTON |
| 11/12/1511 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/09/151 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NORRIS HALLSWORTH |
| 01/09/141 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/09/134 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/09/124 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN ANDERTON / 01/01/2011 |
| 08/09/118 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR STEPHEN JAMES TAYLOR |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/09/107 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WILSON / 06/08/2010 |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/09/094 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED EDWARD PILSWORTH BARRINGTON |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/09/0428 September 2004 | NC INC ALREADY ADJUSTED 25/03/04 |
| 10/09/0410 September 2004 | £ NC 1000/7000000 25/0 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | MINUTES 250304 |
| 10/09/0410 September 2004 | SHARES ISSUED 25/03/04 |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | COMPANY NAME CHANGED SLACK & PARR (INVESTMENTS) LIMIT ED CERTIFICATE ISSUED ON 28/03/98 |
| 12/02/9812 February 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 5/7 THE LAKES BEDFORD ROAD NORTHAMPTON NN4 7SH |
| 19/01/9819 January 1998 | RE TRANSFER-SEE RES 12/01/98 |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | NEW SECRETARY APPOINTED |
| 16/01/9816 January 1998 | SECRETARY RESIGNED |
| 30/12/9730 December 1997 | COMPANY NAME CHANGED KELKEY LIMITED CERTIFICATE ISSUED ON 31/12/97 |
| 01/09/971 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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