SPANDRIL DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Confirmation statement made on 2025-07-25 with no updates |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Statement of company's objects |
| 23/01/2323 January 2023 | Memorandum and Articles of Association |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 04/08/214 August 2021 | Director's details changed for Richard James Sage on 2021-08-02 |
| 04/08/214 August 2021 | Change of details for Lancer Investments Limited as a person with significant control on 2021-08-02 |
| 04/08/214 August 2021 | Secretary's details changed for Richard James Sage on 2021-08-02 |
| 04/08/214 August 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-04 |
| 04/08/214 August 2021 | Director's details changed for Jane Elizabeth Sutton on 2021-08-02 |
| 04/08/214 August 2021 | Director's details changed for Mr Henry Joseph Sage on 2021-08-02 |
| 04/08/214 August 2021 | Director's details changed for Mrs Elizabeth Anne Sage-Piper on 2021-08-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/02/218 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 22/12/1822 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOSEPH SAGE / 20/07/2017 |
| 03/04/173 April 2017 | PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 20/03/1720 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 19/05/1619 May 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOSEPH SAGE / 21/03/2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SUTTON / 08/02/2016 |
| 23/02/1623 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES SAGE / 08/02/2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOSEPH SAGE / 08/02/2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE SAGE-PIPER / 08/02/2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SAGE / 08/02/2016 |
| 21/11/1521 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 04/08/154 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SUTTON / 21/01/2015 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SUTTON / 12/01/2015 |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOSEPH SAGE / 15/09/2014 |
| 08/09/148 September 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 22/01/1422 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/09/134 September 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOSEPH SAGE / 10/09/2012 |
| 22/08/1222 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 23/12/1123 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 24/08/1124 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/09/101 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 20/01/1020 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 28/10/0928 October 2009 | Annual return made up to 25 July 2009 with full list of shareholders |
| 02/02/092 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SAGE-PIPER / 30/09/2007 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SUTTON / 30/06/2007 |
| 26/03/0826 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP |
| 15/08/0715 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 07/09/047 September 2004 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 15/08/0415 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 14/09/0314 September 2003 | REGISTERED OFFICE CHANGED ON 14/09/03 FROM: WEST LODGE, NORTH PARADE, HORSHAM, SUSSEX, RH12 2QR |
| 07/09/037 September 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS; AMEND |
| 11/08/0311 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 29/07/0229 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/09/987 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/987 September 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9814 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9720 February 1997 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/01/9723 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/963 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/963 December 1996 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/9612 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9216 October 1992 | Memorandum and Articles of Association |
| 16/10/9216 October 1992 | ALTER MEM AND ARTS 20/03/92 |
| 16/10/9216 October 1992 | Memorandum and Articles of Association |
| 16/10/9216 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9212 October 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 15/08/9215 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/923 August 1992 | ALTER MEM AND ARTS 28/11/89 |
| 28/07/9228 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 01/04/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 20/04/9020 April 1990 | ALTER MEM AND ARTS 18/09/87 |
| 19/04/9019 April 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 23/03/9023 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | AUDITOR'S RESIGNATION |
| 09/11/889 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 28/07/8828 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/871 December 1987 | RETURN MADE UP TO 26/04/87; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8710 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 03/11/873 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8726 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | REGISTERED OFFICE CHANGED ON 21/10/87 FROM: 2 RINGSTEAD BUILDINGS RINGSTEAD ROAD CATFORD LONDON SE6 |
| 11/02/8711 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8624 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 03/11/863 November 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | REGISTERED OFFICE CHANGED ON 13/10/86 FROM: 113 RUSHEY GREEN CATFORD LONDON SE6 |
| 05/09/835 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 28/09/7128 September 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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