SPC SOUTHAMPTON LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-07 with no updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-07 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-05-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-07 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-05-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-07 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/03/2114 March 2021 31/05/20 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/05/204 May 2020 31/05/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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07/02/187 February 2018 31/05/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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29/06/1629 June 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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29/06/1629 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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29/06/1629 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS MARYAM CALVERT / 09/06/2016

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL CALVERT / 06/06/2016

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29/06/1629 June 2016 SAIL ADDRESS CHANGED FROM: WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ UNITED KINGDOM

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20/06/1620 June 2016 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 35 BASSETT GREEN ROAD SOUTHAMPTON HAMPSHIRE SO16 3DJ

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/03/1617 March 2016 23/02/16 STATEMENT OF CAPITAL GBP 200

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17/03/1617 March 2016 VARYING SHARE RIGHTS AND NAMES

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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11/06/1511 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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11/06/1511 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MARYAM SHAMSPOUR / 19/07/2013

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/06/1419 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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19/06/1319 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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01/11/121 November 2012 CURRSHO FROM 30/06/2013 TO 31/05/2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/10/1230 October 2012 PREVEXT FROM 31/05/2012 TO 30/06/2012

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18/10/1218 October 2012 PREVSHO FROM 30/06/2012 TO 31/05/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/06/1212 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/06/1117 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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17/06/1117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL CALVERT / 01/01/2011

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17/06/1117 June 2011 SAIL ADDRESS CREATED

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17/06/1117 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/06/1017 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/06/099 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/06/0811 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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29/06/0729 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/08/068 August 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 NEW SECRETARY APPOINTED

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15/06/0615 June 2006 LOCATION OF REGISTER OF MEMBERS

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15/06/0615 June 2006 DIRECTOR RESIGNED

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15/06/0615 June 2006 LOCATION OF DEBENTURE REGISTER

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15/06/0615 June 2006 SECRETARY RESIGNED

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15/06/0615 June 2006 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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09/06/069 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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