SPD EXECUTIVE LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Micro company accounts made up to 2024-03-31

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29/01/2529 January 2025 Confirmation statement made on 2025-01-14 with no updates

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19/12/2419 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-01-14 with no updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Confirmation statement made on 2023-01-14 with no updates

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

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

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15/02/2215 February 2022 Confirmation statement made on 2022-01-14 with no updates

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29/12/2129 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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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/01/2116 January 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES

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

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/12/183 December 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM BENNETT BROOKS & CO LTD ST GEORGES COURT WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4EE

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

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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02/02/162 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 14 January 2015 with full list of shareholders

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

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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05/03/145 March 2014 Annual return made up to 14 January 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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04/02/134 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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20/02/1220 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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02/02/122 February 2012 APPOINTMENT TERMINATED, SECRETARY BENNETT BROOKS COMPANY SECRETARIAL SERVICES LTD

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/01/1118 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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25/02/1025 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/01/0916 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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21/05/0821 May 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/02/079 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/11/0630 November 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 DIRECTOR'S PARTICULARS CHANGED

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24/11/0624 November 2006 SECRETARY RESIGNED

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24/11/0624 November 2006 NEW SECRETARY APPOINTED

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 281 MANCHESTER ROAD LOSTOCK GRALAM NORTHWICH CHESHIRE CW9 7NE

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21/11/0621 November 2006 STRIKE-OFF ACTION SUSPENDED

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20/11/0620 November 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/07/064 July 2006 FIRST GAZETTE

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25/02/0525 February 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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14/01/0414 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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