SPECIALIST PRODUCTION EVENT EXHIBITION AND DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 19/08/2419 August 2024 | Cessation of Martyn Andrew Hughes as a person with significant control on 2024-08-19 |
| 19/08/2419 August 2024 | Termination of appointment of Martyn Hughes as a director on 2024-08-19 |
| 25/04/2425 April 2024 | Micro company accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 14/03/2314 March 2023 | Appointment of Mr Martyn Hughes as a director on 2023-03-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Compulsory strike-off action has been discontinued |
| 05/01/225 January 2022 | Compulsory strike-off action has been discontinued |
| 04/01/224 January 2022 | Confirmation statement made on 2021-10-17 with no updates |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM ROOM 556, EAST SIDE COMPLEX PINEWOOD STUDIOS PINEWOOD ROAD IVER SL0 0NH ENGLAND |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, SECRETARY ABIGAIL BALLINGER |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACEY BENNETT |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR STEVE ALAN LAUGHLIN |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM OCEAN HOUSE MARSTON PARK TAMWORTH STAFFORDSHIRE B78 3HU |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 10/10/1710 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/11/1513 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/11/1311 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/12/112 December 2011 | DIRECTOR APPOINTED TRACEY LOUISE BENNETT |
| 02/12/112 December 2011 | SECRETARY APPOINTED ABIGAIL BALLINGER |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORWELL |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, SECRETARY TRACEY BENNETT |
| 01/11/111 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/11/1011 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/11/0916 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HORWELL / 01/10/2009 |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVE LAUGHLIN |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HUGHES |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/11/0812 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY BENNETT / 15/06/2007 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM, 3 HOLLINSWOOD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0414 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0414 January 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 26/11/0326 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: CHURCHILL HOUSE, REGENT ROAD, STOKE ON TRENT, STAFFORDSHIRE ST1 3RQ |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | COMPANY NAME CHANGED OFFSHELF 295 LTD CERTIFICATE ISSUED ON 22/05/03 |
| 17/10/0217 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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