SPAN ARTS LTD.
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Termination of appointment of Stuart Berry as a director on 2025-01-29 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Appointment of Mr Omar Al-Kamil as a director on 2024-07-24 |
| 30/04/2430 April 2024 | Appointment of Ms Ruth Margaret Cottam as a director on 2024-04-24 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/08/232 August 2023 | Appointment of Mr Rhidian Evans as a director on 2023-07-20 |
| 02/08/232 August 2023 | Termination of appointment of Alan Cameron Wills as a director on 2023-07-26 |
| 02/08/232 August 2023 | Termination of appointment of Nicola Alexandra Warrington as a director on 2023-07-26 |
| 02/08/232 August 2023 | Appointment of Mr Jonathan Chitty as a director on 2023-07-20 |
| 05/05/235 May 2023 | Appointment of Miss Carys Mol as a director on 2023-04-26 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 30/01/2330 January 2023 | Appointment of Ms Dea Neile-Hopton as a director on 2023-01-25 |
| 09/11/229 November 2022 | Secretary's details changed for Ms Vikki Skeats on 2022-11-07 |
| 04/11/224 November 2022 | Appointment of Ms Vikki Skeats as a secretary on 2022-11-02 |
| 04/11/224 November 2022 | Termination of appointment of Nikki Alexandra Warrington as a secretary on 2022-11-02 |
| 08/02/228 February 2022 | Termination of appointment of Lisa Marie De Benedictis as a director on 2022-01-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 10/12/2110 December 2021 | Termination of appointment of Abi Marriott as a director on 2021-12-08 |
| 02/08/212 August 2021 | Termination of appointment of Sue Gavin as a director on 2021-07-21 |
| 16/06/2116 June 2021 | Termination of appointment of Nicola Joanna Roguski as a director on 2021-06-10 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLEY LANMAN |
| 03/02/153 February 2015 | 30/01/15 NO MEMBER LIST |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MS CATHERINE DENISE DAVIES |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MS MAIR ELIZABETH BELL |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MORRIS |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LARA HERDE |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY CALVERT |
| 10/05/1410 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOKER |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/01/1430 January 2014 | 30/01/14 NO MEMBER LIST |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PATRICIA BELL / 01/01/2014 |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR ASHLEY JAMES CALVERT |
| 01/12/131 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY CALVERT |
| 23/11/1323 November 2013 | DIRECTOR APPOINTED MR ASHLEY JAMES CALVERT |
| 23/11/1323 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA PHILLIPS |
| 12/11/1312 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/02/137 February 2013 | 30/01/13 NO MEMBER LIST |
| 17/12/1217 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MAIR BELL |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY CALVERT |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK WEBB |
| 13/02/1213 February 2012 | 30/01/12 NO MEMBER LIST |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR ASHLEY JAMES CALVERT |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MISS LARA JOAN HERDE |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR RORY ALAN EVAN OWEN |
| 19/11/1119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LUKE CONLON |
| 14/11/1114 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/02/112 February 2011 | 30/01/11 NO MEMBER LIST |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MISS MAIR ELIZABETH BELL |
| 01/02/111 February 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SPAN ARTS LTD. / 01/02/2011 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PATRICIA BELL / 01/02/2011 |
| 08/11/108 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/10/1019 October 2010 | CORPORATE DIRECTOR APPOINTED SPAN ARTS LTD. |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN MEREDITH |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN PHILLIPS |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DAVIES |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE MOSS / 13/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA PHILLIPS / 13/02/2010 |
| 14/02/1014 February 2010 | 30/01/10 NO MEMBER LIST |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BEN MORRIS / 13/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JEAN LANMAN / 13/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOANNA ROGUSKI / 13/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER BROOKER / 13/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ANNE MEREDITH / 13/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DENISE DAVIES / 13/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PATRICIA BELL / 13/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WEBB / 13/02/2010 |
| 15/01/1015 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MRS ANN PHILLIPS |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TOMOTHY TEELING |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN OLDREIVE |
| 17/04/0917 April 2009 | ANNUAL RETURN MADE UP TO 30/01/09 |
| 30/10/0830 October 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED MR. PETER BROOKER |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED MR. TOMOTHY GEORGE TEELING |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED MRS SUSAN OLDREIVE |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID KERRISON |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR CAROL FROST |
| 03/10/083 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/03/084 March 2008 | ANNUAL RETURN MADE UP TO 30/01/08 |
| 01/03/081 March 2008 | APPOINTMENT TERMINATED SECRETARY ANN PHILLIPS |
| 01/03/081 March 2008 | DIRECTOR APPOINTED MR. DAVID WILLIAM KERRISON |
| 01/03/081 March 2008 | DIRECTOR APPOINTED MR DEREK WEBB |
| 01/03/081 March 2008 | DIRECTOR APPOINTED MRS HELEN ANNE MEREDITH |
| 01/03/081 March 2008 | SECRETARY APPOINTED MRS MARY PATRICIA BELL |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE ELLIS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR LIBBY TAYLOR |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA PRIEST |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR ANN PHILLIPS |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/10/0727 October 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | ANNUAL RETURN MADE UP TO 30/01/07 |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | ANNUAL RETURN MADE UP TO 30/01/06 |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 08/09/058 September 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | ANNUAL RETURN MADE UP TO 30/01/05 |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/02/0420 February 2004 | ANNUAL RETURN MADE UP TO 30/01/04 |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | ANNUAL RETURN MADE UP TO 30/01/03 |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/08/028 August 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: G OFFICE CHANGED 08/08/02 24 HIGH STREET NARBERTH PEMBROKESHIRE SA67 7AR |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | COMPANY NAME CHANGED SPAN (PEMBROKESHIRE) LTD. CERTIFICATE ISSUED ON 24/07/02 |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | ANNUAL RETURN MADE UP TO 30/01/02 |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/019 May 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 30/01/0130 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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