S.P.CLADDING LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-25 with no updates

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-25 with no updates

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16/10/2316 October 2023 Register inspection address has been changed from C/O Geraint Humphreys&Co 5-7 Beatrice Street Oswestry Shropshire SY11 1QE England to 101 Llwyn Road Oswestry Shropshire SY11 1EW

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16/10/2316 October 2023 Director's details changed for Mr Steven Andrew Pugh on 2023-10-16

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16/10/2316 October 2023 Change of details for Mr Steven Andrew Pugh as a person with significant control on 2023-10-16

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11/07/2311 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/11/221 November 2022 Confirmation statement made on 2022-10-25 with no updates

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03/10/223 October 2022 Registered office address changed from 3 Chapel Terrace Porth-Y-Waen Oswestry Shropshire SY10 8LX to 101 Llwyn Road Oswestry Shropshire SY11 1EW on 2022-10-03

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-10-25 with no updates

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03/08/213 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/07/2016 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/10/1929 October 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES

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10/04/1910 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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24/05/1824 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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14/08/1714 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/10/1527 October 2015 Annual return made up to 26 October 2015 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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29/10/1429 October 2014 Annual return made up to 26 October 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/11/134 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/11/122 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/01/1212 January 2012 APPOINTMENT TERMINATED, SECRETARY HOLLIE SUDLOW

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12/01/1212 January 2012 SECRETARY APPOINTED MR STEVEN PUGH

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12/01/1212 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW PUGH / 12/01/2012

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12/01/1212 January 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 42 CHERRY TREE DRIVE, ST.MARTINS OSWESTRY SHROPSHIRE SY11 3HX

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07/11/117 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/11/108 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/11/092 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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02/11/092 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW PUGH / 02/11/2009

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02/11/092 November 2009 SAIL ADDRESS CREATED

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/11/0810 November 2008 LOCATION OF REGISTER OF MEMBERS

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10/11/0810 November 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 30/11/08

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01/11/071 November 2007 NEW SECRETARY APPOINTED

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01/11/071 November 2007 NEW DIRECTOR APPOINTED

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29/10/0729 October 2007 SECRETARY RESIGNED

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29/10/0729 October 2007 DIRECTOR RESIGNED

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26/10/0726 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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