SPANZONE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Micro company accounts made up to 2024-04-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 12/06/2412 June 2024 | Appointment of Mr James Ruwan Seevaratnam as a director on 2024-05-15 |
| 11/06/2411 June 2024 | Termination of appointment of Kate Parry-Crooke as a director on 2024-05-15 |
| 11/06/2411 June 2024 | Notification of James Ruwan Seevaratnam as a person with significant control on 2024-05-15 |
| 11/06/2411 June 2024 | Cessation of Kate Parry-Crooke as a person with significant control on 2024-05-15 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/01/2418 January 2024 | Micro company accounts made up to 2023-04-30 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 04/01/234 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 06/01/226 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/03/2120 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/01/2014 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE PARRY-CROOKE |
| 14/01/2014 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MISS KATE PARRY-CROOKE |
| 17/01/1917 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/01/1812 January 2018 | CESSATION OF BENJAMIN MOUNSEY-HEYSHAM AS A PSC |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 12/01/1812 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MOUNSEY-HEYSHAM |
| 03/05/173 May 2017 | SECRETARY APPOINTED MRS REBECCA COLLETT |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM CASTLETOWN ESTATE OFFICE ROCKCLIFFE CARLISLE CUMBRIA CA6 4BN |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, SECRETARY GILES MOUNSEY-HEYSHAM |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/01/164 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 03/07/153 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/06/1426 June 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/06/1327 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HEMANTH RAO / 24/06/2012 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/07/124 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/07/111 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEMANTH RAO / 01/06/2010 |
| 01/07/101 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 03/12/093 December 2009 | DIRECTOR APPOINTED BENJAMIN MOUNSEY-HEYSHAM |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 40 GUILDFORD ROAD LONDON SW8 2BU |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED RICHARD COLLETT |
| 14/07/0914 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SIMMONS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR HENEAGE STEVENSON |
| 07/05/087 May 2008 | APPOINTMENT TERMINATE, SECRETARY ANDREW SIMMONS LOGGED FORM |
| 07/05/087 May 2008 | SECRETARY APPOINTED GILES MOUNSEY-HEYSHAM |
| 09/08/079 August 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 03/02/043 February 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
| 11/05/0311 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 04/02/974 February 1997 | SECRETARY RESIGNED |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: 40 GUILDFORD ROAD STOCKWELL LONDON SW8 2BU |
| 19/09/9619 September 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/02/96 |
| 04/03/964 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 07/09/947 September 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9319 October 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/06/9220 June 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 20/06/9220 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 20/06/9220 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/9027 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | REGISTERED OFFICE CHANGED ON 27/06/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 30/04/9030 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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