SPA WEB LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Final Gazette dissolved following liquidation |
| 11/12/2411 December 2024 | Final Gazette dissolved following liquidation |
| 29/08/2329 August 2023 | Liquidators' statement of receipts and payments to 2023-06-23 |
| 21/10/2221 October 2022 | Termination of appointment of Mark Vaughan Bellhouse as a director on 2022-10-01 |
| 27/09/2227 September 2022 | Registered office address changed from St. Helens House King Street Derby Derbyshire DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 2022-09-27 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 16/05/1916 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/11/1823 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007784510012 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR MARK VAUGHAN BELLHOUSE |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E OPPERMANN GMBH |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKINSON |
| 12/05/1712 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007784510011 |
| 29/03/1729 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007784510010 |
| 07/11/167 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR ROBERT WILKINSON |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE LEWIS |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHAN DE ROOIJ |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR ANDREAS OPPERMANN |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR GERHARD SPECHT |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN SPELMAN |
| 09/09/169 September 2016 | SECRETARY APPOINTED MISS JULIE CLARE LEWIS |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NUTTER |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS NUTTER |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE THOMPSON |
| 08/07/168 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN SPELMAN / 29/01/2016 |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR SEAN SPELMAN |
| 05/08/155 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 07/03/147 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007784510009 |
| 12/12/1312 December 2013 | SECTION 519 |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES NUTTER |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE THOMPSON / 01/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR JOHAN EDUARD GERRIT DANIEL DE ROOIJ |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/02/1011 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/12/0915 December 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | AUDITOR'S RESIGNATION |
| 27/07/9527 July 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 21/08/9321 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/10/908 October 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 01/03/891 March 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | DIRECTOR RESIGNED |
| 23/02/8823 February 1988 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/8717 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8713 November 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 |
| 29/06/8729 June 1987 | REGISTERED OFFICE CHANGED ON 29/06/87 FROM: SPA HILL SPA STREET PADIHAM LANCS |
| 10/06/8710 June 1987 | COMPANY NAME CHANGED SPA TEXTILES LIMITED CERTIFICATE ISSUED ON 10/06/87 |
| 26/01/8726 January 1987 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/868 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 30/09/8630 September 1986 | NEW DIRECTOR APPOINTED |
| 30/06/8330 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 31/03/8031 March 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 24/10/6324 October 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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