SPA PERFORMANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Change of share class name or designation |
| 18/06/2518 June 2025 New | Memorandum and Articles of Association |
| 18/06/2518 June 2025 New | Resolutions |
| 18/06/2518 June 2025 New | Particulars of variation of rights attached to shares |
| 09/06/259 June 2025 New | Change of details for Mr Keith Sinclair Ruggles as a person with significant control on 2025-03-31 |
| 29/01/2529 January 2025 | Appointment of Mrs Georgina Susan Coombes as a director on 2025-01-29 |
| 25/11/2425 November 2024 | Micro company accounts made up to 2024-05-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 12/02/2412 February 2024 | Micro company accounts made up to 2023-05-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 09/02/209 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SERJEANT |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 24/10/1824 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 05/10/175 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/10/1526 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/11/144 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 25/10/1325 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/10/1231 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/11/113 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/10/1013 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOSEPH SERJEANT / 01/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SINCLAIR RUGGLES / 01/10/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED SECRETARY PAULINE RUGGLES |
| 15/10/0815 October 2008 | SECRETARY APPOINTED MR KEITH RUGGLES |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0123 November 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/05/02 |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 08/10/018 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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