SPACEPAD DEVELOPMENTS LIMITED

Company Documents

DateDescription
14/10/2414 October 2024 Registered office address changed from Eaton Farm Eaton Bishops Castle Shropshire SY9 5HX to Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 2024-10-14

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14/10/2414 October 2024 Declaration of solvency

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14/10/2414 October 2024 Appointment of a voluntary liquidator

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14/10/2414 October 2024 Resolutions

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20/08/2420 August 2024 Confirmation statement made on 2024-08-11 with updates

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20/08/2420 August 2024 Micro company accounts made up to 2024-03-31

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20/08/2420 August 2024 Cessation of Francis Richard Piers Plowden as a person with significant control on 2024-04-12

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20/08/2420 August 2024 Notification of Edward Alistair Francis Plowden as a person with significant control on 2024-04-12

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20/08/2420 August 2024 Notification of Alexander Edward Stuart Plowden as a person with significant control on 2024-04-12

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20/08/2420 August 2024 Notification of Richard Alexander William Plowden as a person with significant control on 2024-04-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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17/08/2317 August 2023 Confirmation statement made on 2023-08-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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25/06/1825 June 2018 PREVEXT FROM 30/09/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/08/1518 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/08/1418 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/08/1315 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/08/1220 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/09/108 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/09/0921 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/08/0826 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/08/0719 August 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/09/0625 September 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: THE WAIN HOUSE FOXLEY, YAZOR HEREFORD HR4 7HL

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31/08/0631 August 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/09/0519 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/09/049 September 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/09/0323 September 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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16/05/0316 May 2003 REGISTERED OFFICE CHANGED ON 16/05/03 FROM: MILLFIELD HOUSE CLEHONGER HEREFORD HEREFORDSHIRE HR2 9QS

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03/09/023 September 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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12/09/0112 September 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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29/08/0029 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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18/08/0018 August 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 REGISTERED OFFICE CHANGED ON 24/03/00 FROM: EATON FARM EATON BISHOPS CASTLE SALOP SY9 5HX

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30/09/9930 September 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS

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17/03/9917 March 1999 DIRECTOR RESIGNED

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17/03/9917 March 1999 NEW DIRECTOR APPOINTED

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17/03/9917 March 1999 NEW SECRETARY APPOINTED

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17/03/9917 March 1999 SECRETARY RESIGNED

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15/03/9915 March 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99

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15/03/9915 March 1999 REGISTERED OFFICE CHANGED ON 15/03/99 FROM: C/O HAWK & DOVETAIL LTD NEW ROAD ELMSWELL BURY ST EDMUNDS SUFFOLK IP30 9BU

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01/09/981 September 1998 REGISTERED OFFICE CHANGED ON 01/09/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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11/08/9811 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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