SPCL LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Micro company accounts made up to 2024-03-30

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27/11/2427 November 2024 Confirmation statement made on 2024-11-16 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-03-30

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27/12/2327 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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04/12/234 December 2023 Confirmation statement made on 2023-11-16 with no updates

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13/10/2313 October 2023 Registered office address changed from London Scottish Golf Club Windmill Road London SW19 5NQ England to Springdale House 3, Shepherds Way Harpenden Hertfordshire AL5 3HF on 2023-10-13

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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23/12/2223 December 2022 Confirmation statement made on 2022-11-16 with updates

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11/05/2211 May 2022 Statement of capital following an allotment of shares on 2022-02-10

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11/05/2211 May 2022 Resolutions

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11/05/2211 May 2022 Resolutions

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11/05/2211 May 2022 Resolutions

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11/05/2211 May 2022 Resolutions

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11/05/2211 May 2022 Memorandum and Articles of Association

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

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30/12/2130 December 2021 Confirmation statement made on 2021-11-16 with no updates

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30/12/2130 December 2021 Micro company 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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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR HANNAH WILMOT

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

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/11/1817 November 2018 DISS40 (DISS40(SOAD))

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16/11/1816 November 2018 REGISTERED OFFICE CHANGED ON 16/11/2018 FROM THE FAIRWAY INN RICKMANSWORTH GOLF CLUB MOOR LANE RICKMANSWORTH HERTFORDSHIRE WD3 1QL

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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06/11/186 November 2018 FIRST GAZETTE

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

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/11/153 November 2015 Annual return made up to 18 August 2015 with full list of shareholders

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14/04/1514 April 2015 FIRST GAZETTE

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/10/147 October 2014 Annual return made up to 18 August 2014 with full list of shareholders

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30/07/1430 July 2014 DIRECTOR APPOINTED MRS HANNAH WILMOT

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20/05/1420 May 2014 ADOPT ARTICLES 13/05/2014

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20/05/1420 May 2014 13/05/14 STATEMENT OF CAPITAL GBP 2.00

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/10/133 October 2013 Annual return made up to 18 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/10/123 October 2012 Annual return made up to 18 August 2012 with full list of shareholders

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22/08/1222 August 2012 APPOINTMENT TERMINATED, DIRECTOR HELEN EMANUEL

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/10/1128 October 2011 Annual return made up to 18 August 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT MACDONALD CONVEY / 18/08/2010

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14/10/1014 October 2010 Annual return made up to 18 August 2010 with full list of shareholders

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07/10/107 October 2010 PREVSHO FROM 31/08/2010 TO 31/03/2010

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27/07/1027 July 2010 APPOINTMENT TERMINATED, DIRECTOR DAN PECK

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27/07/1027 July 2010 DIRECTOR APPOINTED HELEN EMANUEL

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18/08/0918 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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