SPACE AGE BUILDING PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 11/12/2411 December 2024 | Termination of appointment of Roy Anthony Frost as a director on 2024-12-01 |
| 28/07/2428 July 2024 | Accounts for a small company made up to 2023-10-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/07/2326 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 08/12/218 December 2021 | Termination of appointment of Gjb Holdings Limited as a director on 2021-12-08 |
| 29/11/2129 November 2021 | Termination of appointment of Warren Haworth as a director on 2021-10-31 |
| 29/11/2129 November 2021 | Accounts for a small company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/10/1918 October 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 13/04/1913 April 2019 | DISS40 (DISS40(SOAD)) |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 09/04/199 April 2019 | FIRST GAZETTE |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SHARP / 18/01/2019 |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM C/O C/O SRG LLP 28 ELY PLACE LONDON EC1N 6AA |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BIG TRADE COUNTER LIMITED |
| 08/01/198 January 2019 | CESSATION OF KEITH MALCOLM TIPPER AS A PSC |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH TIPPER |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WILD |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR WARREN HAWORTH |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, SECRETARY KEITH TIPPER |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, SECRETARY NIGEL EDWARDS |
| 08/01/198 January 2019 | CORPORATE DIRECTOR APPOINTED GJB HOLDINGS LIMITED |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MRS CAROLINE SHARP |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR ROY ANTHONY FROST |
| 08/01/198 January 2019 | CESSATION OF CLIFFORD VICTOR WILD AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/01/1618 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/01/1519 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/02/1412 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM C/O STEELE ROBERTSON GODDARD 28 ELY PLACE LONDON EC1N 6AA |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/01/1325 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/01/1231 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/01/1119 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD VICTOR WILD / 01/10/2009 |
| 20/01/1020 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TIPPER / 01/10/2009 |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL EDWARDS / 01/10/2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/04/093 April 2009 | SECRETARY APPOINTED NIGEL EDWARDS |
| 03/03/093 March 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 39 CLOTH FAIR LONDON EC1A 7NR |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 04/04/054 April 2005 | SECRETARY RESIGNED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 17/02/0517 February 2005 | COMPANY NAME CHANGED FRESHAR LIMITED CERTIFICATE ISSUED ON 17/02/05 |
| 18/01/0518 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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