SPACE PRODUCTIV LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Confirmation statement made on 2025-09-15 with updates |
| 04/08/254 August 2025 New | Termination of appointment of Sally-Anne Wilson as a secretary on 2025-07-31 |
| 04/08/254 August 2025 New | Termination of appointment of Christopher Patrick Wilson as a director on 2025-07-31 |
| 27/03/2527 March 2025 | Previous accounting period shortened from 2024-06-30 to 2024-06-29 |
| 02/08/242 August 2024 | Termination of appointment of Paul Andrew Hemingway as a director on 2024-07-19 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 19/09/2319 September 2023 | Change of details for Wilson Industries Limited as a person with significant control on 2016-07-26 |
| 20/07/2320 July 2023 | Registered office address changed from 8 Castlefields Industrial Estate Bingley West Yorkshire BD16 2AG to Unit 8 Castlefields Industrial Estate Castlefields Road Bingley West Yorkshire BD16 2AG on 2023-07-20 |
| 20/07/2320 July 2023 | Change of details for Wilson Industries Limited as a person with significant control on 2023-07-20 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/03/232 March 2023 | Appointment of Mr Paul Andrew Hemingway as a director on 2023-03-01 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-15 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/02/2214 February 2022 | Satisfaction of charge 031045370010 in full |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-15 with updates |
| 02/03/212 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 15/11/2015 November 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE HORTON |
| 08/11/208 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR OTTERBURN WILSON / 08/11/2020 |
| 08/11/208 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK WILSON / 08/11/2020 |
| 08/11/208 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK WILSON / 08/11/2020 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/01/2016 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031045370009 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 05/09/195 September 2019 | COMPANY NAME CHANGED RACKS INDUSTRIES LIMITED CERTIFICATE ISSUED ON 05/09/19 |
| 05/09/195 September 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 29/08/1829 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR LEE HORTON |
| 23/01/1723 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031045370009 |
| 23/01/1723 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031045370010 |
| 09/01/179 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031045370008 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 22/09/1522 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR DARREN HIBBERD |
| 14/05/1514 May 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/01/1523 January 2015 | Annual return made up to 15 September 2014 with full list of shareholders |
| 23/01/1523 January 2015 | Annual return made up to 15 September 2013 with full list of shareholders |
| 16/09/1416 September 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/09/1320 September 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2013 |
| 21/12/1221 December 2012 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 21/12/1221 December 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/08/123 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/09/1121 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/10/1022 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/07/0921 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/03/093 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/11/0811 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILSON / 30/11/2007 |
| 03/06/083 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0627 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0627 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/07/0627 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | AUDITOR'S RESIGNATION |
| 06/01/066 January 2006 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | NC INC ALREADY ADJUSTED 27/10/95 |
| 15/11/9515 November 1995 | £ NC 100/10000 02/10/95 |
| 27/09/9527 September 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: 14 WEST LEA CLOSE LEEDS LS17 5DB |
| 15/09/9515 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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