SPAN DESIGN LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-23 with updates

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-23 with updates

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

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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05/05/235 May 2023 Confirmation statement made on 2023-04-23 with updates

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

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-23 with updates

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

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30/11/2130 November 2021 Total exemption full 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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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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

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29/12/1929 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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

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19/10/1819 October 2018 31/03/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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

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19/10/1719 October 2017 31/03/17 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/10/1619 October 2016 31/03/16 TOTAL EXEMPTION FULL

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26/04/1626 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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18/09/1518 September 2015 31/03/15 TOTAL EXEMPTION FULL

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23/04/1523 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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29/08/1429 August 2014 31/03/14 TOTAL EXEMPTION FULL

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK WINDALL / 07/05/2014

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08/05/148 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM THE WINDALLS BALLINGHAM HEREFORD HEREFORDSHIRE HR2 6NH

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02/05/142 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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28/05/1328 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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29/04/1329 April 2013 31/03/13 TOTAL EXEMPTION FULL

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18/05/1218 May 2012 31/03/12 TOTAL EXEMPTION FULL

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25/04/1225 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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01/03/121 March 2012 APPOINTMENT TERMINATED, SECRETARY SARAH WINDALL

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01/03/121 March 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM UNIT 1 TWYFORD ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HEREFORDSHIRE HR2 6JR

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17/06/1117 June 2011 31/03/11 TOTAL EXEMPTION FULL

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24/05/1124 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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17/06/1017 June 2010 Annual return made up to 23 April 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK WINDALL / 02/10/2009

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14/06/1014 June 2010 31/03/10 TOTAL EXEMPTION FULL

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05/06/095 June 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 31/03/09 TOTAL EXEMPTION FULL

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02/07/082 July 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 31/03/08 TOTAL EXEMPTION FULL

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12/06/0712 June 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/05/0611 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/05/0518 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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01/11/041 November 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM: UNIT 2 RAGLAN ENTERPRISE PARK CHEPSTOW ROAD, RAGLAN USK GWENT NP15 2JB

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26/05/0426 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/05/0412 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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26/06/0326 June 2003 NEW SECRETARY APPOINTED

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03/06/033 June 2003 AMEN 882-RESCIND 2 SH @ £1

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21/05/0321 May 2003 DIRECTOR RESIGNED

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13/05/0313 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/07/0223 July 2002 REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 105 SOMERSET ROAD KNOWLE BRISTOL AVON BS4 2HX

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10/06/0210 June 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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22/05/0222 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/05/0222 May 2002 DIRECTOR RESIGNED

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22/05/0222 May 2002 REGISTERED OFFICE CHANGED ON 22/05/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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