S.P.D. ADVERTISING DESIGN LIMITED

Company Documents

DateDescription
27/04/1527 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CLUFF

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30/04/1430 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/04/1323 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/04/1223 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/04/1121 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/04/1027 April 2010 Annual return made up to 24 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GODFREY CLUFF / 24/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DUNCAN FRASER / 24/04/2010

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/04/0924 April 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/04/0828 April 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/06/071 June 2007 RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/05/0623 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/05/054 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/05/048 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 REGISTERED OFFICE CHANGED ON 14/04/04 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/05/031 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/06/0218 June 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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21/05/0121 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/05/0025 May 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/08/9918 August 1999 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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31/05/9831 May 1998 RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS

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07/07/977 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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18/06/9718 June 1997 RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS

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22/07/9622 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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12/06/9612 June 1996 RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS

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29/08/9529 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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16/05/9516 May 1995 RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/09/944 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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14/06/9414 June 1994 DIRECTOR'S PARTICULARS CHANGED

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14/06/9414 June 1994 RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/11/9311 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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04/07/934 July 1993 RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS

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30/07/9230 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9216 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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02/07/922 July 1992 RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS

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03/06/913 June 1991 RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS

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16/05/9116 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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19/06/9019 June 1990 REGISTERED OFFICE CHANGED ON 19/06/90 FROM: HILLSIDE HOUSE 2/6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BT

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19/06/9019 June 1990 RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS

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08/06/908 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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07/02/907 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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07/02/907 February 1990 RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS

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22/09/8822 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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22/09/8822 September 1988 RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS

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21/04/8721 April 1987 RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS

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21/04/8721 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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24/02/8724 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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24/02/8724 February 1987 RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS

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30/10/8630 October 1986 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12

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03/09/863 September 1986 RETURN MADE UP TO 29/10/85; FULL LIST OF MEMBERS

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03/09/863 September 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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11/06/8411 June 1984 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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