SPA CENTRAL MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
25/04/2525 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
08/03/248 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
26/04/2326 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
26/04/2326 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
27/04/2227 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
29/03/2229 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
15/06/2115 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD TAYLOR WHILLAS / 05/05/2020 |
05/05/205 May 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 |
05/05/205 May 2020 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LIMITED |
05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
04/05/204 May 2020 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
04/05/204 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
22/04/2022 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MOSLEY |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WARNE |
03/10/183 October 2018 | DIRECTOR APPOINTED MR ANDREW RICHARD TAYLOR WHILLAS |
01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
11/01/1811 January 2018 | DIRECTOR APPOINTED MR OLIVER MOSLEY |
14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
12/05/1712 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCA NADDEO |
10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
13/04/1613 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
29/03/1629 March 2016 | DIRECTOR APPOINTED MRS ELIZABETH SARA WARNE |
22/01/1622 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
19/01/1619 January 2016 | 12/01/16 NO MEMBER LIST |
24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROGER ACTOUNYAN / 24/11/2015 |
24/11/1524 November 2015 | DIRECTOR APPOINTED MR ADAM ROGER ACTOUNYAN |
17/07/1517 July 2015 | DIRECTOR APPOINTED MR LUCA NADDEO |
17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR OLA SHEYIN |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
13/01/1513 January 2015 | 12/01/15 NO MEMBER LIST |
09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
17/01/1417 January 2014 | 12/01/14 NO MEMBER LIST |
11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM RESIDENTIAL MANAGEMENT GROUP LIMITED RMG HOUSE ESSEX ROAD HODDESDON HERTS EN11 0DR |
17/01/1317 January 2013 | 12/01/13 NO MEMBER LIST |
13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
25/01/1225 January 2012 | 12/01/12 NO MEMBER LIST |
23/11/1123 November 2011 | 21/11/11 NO MEMBER LIST |
16/08/1116 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLA SHEYIN / 24/06/2011 |
23/11/1023 November 2010 | 21/11/10 NO MEMBER LIST |
02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
06/01/106 January 2010 | 21/11/09 NO MEMBER LIST |
05/01/105 January 2010 | CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLA SHEYIN / 05/01/2010 |
11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 349 ROYAL COLLEGE STREET CAMDEN TOWN LONDON NW1 9OS |
09/09/099 September 2009 | APPOINTMENT TERMINATED SECRETARY RINGLEY LIMITED |
21/11/0821 November 2008 | ANNUAL RETURN MADE UP TO 21/11/08 |
28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
22/11/0722 November 2007 | ANNUAL RETURN MADE UP TO 21/11/07 |
04/01/074 January 2007 | ANNUAL RETURN MADE UP TO 21/11/06 |
19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
07/02/067 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
03/01/063 January 2006 | ANNUAL RETURN MADE UP TO 21/11/05 |
20/05/0520 May 2005 | DIRECTOR RESIGNED |
20/05/0520 May 2005 | DIRECTOR RESIGNED |
11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
01/12/041 December 2004 | ANNUAL RETURN MADE UP TO 21/11/04 |
15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
15/03/0415 March 2004 | SECRETARY RESIGNED |
05/03/045 March 2004 | NEW SECRETARY APPOINTED |
01/02/041 February 2004 | ANNUAL RETURN MADE UP TO 21/11/03 |
12/09/0312 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 69 FORTESS ROAD LONDON NW5 1AG |
24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
24/12/0224 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
24/12/0224 December 2002 | SECRETARY RESIGNED |
24/12/0224 December 2002 | DIRECTOR RESIGNED |
21/11/0221 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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