SPANFIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-29 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 14/12/2314 December 2023 | Notification of Footings & Floors Properties Limited as a person with significant control on 2023-12-13 |
| 14/12/2314 December 2023 | Cessation of Victoria Percival as a person with significant control on 2023-12-13 |
| 14/12/2314 December 2023 | Cessation of Luke John Percival as a person with significant control on 2023-12-13 |
| 23/11/2323 November 2023 | Notification of Victoria Percival as a person with significant control on 2023-11-14 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 28/06/2328 June 2023 | Compulsory strike-off action has been discontinued |
| 28/06/2328 June 2023 | Compulsory strike-off action has been discontinued |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-03-29 with updates |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/04/208 April 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 06/02/196 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 22/01/1822 January 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/06/167 June 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 26/02/1626 February 2016 | CURREXT FROM 30/04/2016 TO 30/09/2016 |
| 26/01/1626 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/03/1531 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 20/02/1520 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR LUKE JOHN PERCIVAL / 07/01/2015 |
| 20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM HUSH HOUSE COCK ROAD LITTLE MAPLESTEAD HALSTEAD ESSEX CO9 2SH |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHN PERCIVAL / 07/01/2015 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA PERCIVAL / 07/01/2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/01/1423 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/09/1316 September 2013 | INCREASE NOM CAP 05/09/2013 |
| 16/09/1316 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/1316 September 2013 | 01/09/13 STATEMENT OF CAPITAL GBP 52 |
| 16/09/1316 September 2013 | 01/09/13 STATEMENT OF CAPITAL GBP 52 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/01/139 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 17/04/1217 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/04/1113 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/05/104 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUKE JOHN PERCIVAL / 01/10/2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA PERCIVAL / 01/10/2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE JOHN PERCIVAL / 01/10/2009 |
| 17/02/1017 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BRIGHT |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVE BRIGHT |
| 16/12/0916 December 2009 | 16/12/09 STATEMENT OF CAPITAL GBP 50 |
| 16/12/0916 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 4 PARKER WAY HALSTEAD ESSEX CO9 1NR |
| 20/05/0920 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GLOUCESTERSHIRE GL50 3NY |
| 16/04/0316 April 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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