SPELLER METCALFE MALVERN LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Director's details changed for Mr James Anthony Speller on 2025-01-07 |
| 09/01/259 January 2025 | Director's details changed for Mr Adrian Edward Speller on 2025-01-07 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 08/11/248 November 2024 | Satisfaction of charge 031273860011 in full |
| 18/10/2418 October 2024 | Termination of appointment of Andrew John Metcalfe as a director on 2024-10-14 |
| 11/10/2411 October 2024 | Full accounts made up to 2024-03-31 |
| 04/10/244 October 2024 | All of the property or undertaking has been released from charge 031273860011 |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 08/11/228 November 2022 | Full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Stephen Robert Speller as a director on 2022-04-04 |
| 04/04/224 April 2022 | Appointment of Mr Matthew Bailey as a director on 2022-04-04 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 03/11/213 November 2021 | Full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Termination of appointment of Michael Edward Clarke as a director on 2021-11-01 |
| 01/11/211 November 2021 | Appointment of Mrs Judith Ann Lewis as a director on 2021-11-01 |
| 16/06/2016 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/04/2024 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031273860010 |
| 16/04/2016 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/04/2014 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/04/2014 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/04/2014 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031273860009 |
| 14/04/2014 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031273860008 |
| 14/04/2014 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/04/2014 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/12/1919 December 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DESMOND O'NEILL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR MARTYN JOSEPH CHAPLIN |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN QUANTRELL |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR MARK DANIEL HUDGEON |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR ROBERT PAUL LASHFORD |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TONY SHAW |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031273860010 |
| 26/11/1526 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/02/1513 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031273860009 |
| 04/11/144 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR DESMOND JOHN PATRICK O'NEILL |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR ADRIAN EDWARD SPELLER |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR JAMES ANTHONY SPELLER |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031273860008 |
| 05/11/135 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/11/1214 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ASTLEY CAVE-BROWNE-CAVE / 03/05/2011 |
| 29/11/1129 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT SPELLER / 01/11/2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TONY SHAW / 01/11/2011 |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/11/1030 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 06/08/106 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 27/11/0927 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ASTLEY CAVE-BROWNE-CAVE / 13/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY SHAW / 17/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT SPELLER / 17/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN METCALFE / 17/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ASTLEY CAVE-BROWNE-CAVE / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD CLARKE / 17/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT QUANTRELL / 17/11/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EDWARD CLARKE / 17/11/2009 |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW METCALFE / 26/01/2009 |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/01/097 January 2009 | ADOPT MEM AND ARTS 30/12/2008 |
| 31/12/0831 December 2008 | COMPANY NAME CHANGED SPELLER-METCALFE LIMITED CERTIFICATE ISSUED ON 31/12/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MR WILLIAM ASTLEY CAVE-BROWNE-CAVE |
| 30/12/0730 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 29/12/0529 December 2005 | ARTICLES OF ASSOCIATION |
| 29/12/0529 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/057 December 2005 | ARTICLES OF ASSOCIATION |
| 25/11/0525 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | NC INC ALREADY ADJUSTED 04/08/04 |
| 08/11/048 November 2004 | £ NC 50000/1000000 04/0 |
| 20/08/0420 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | AUDITOR'S RESIGNATION |
| 10/08/0410 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0318 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: UNIT 3A ASH VALE BOSBURY ROAD CRADLEY MALVERN WORCESTERSHIRE WR13 5LU |
| 04/12/014 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | AUDITOR'S RESIGNATION |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/12/997 December 1999 | ADOPTARTICLES22/11/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/971 January 1997 | COMPANY NAME CHANGED SPELLER CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 01/01/97 |
| 23/12/9623 December 1996 | S386 DISP APP AUDS 16/12/96 |
| 23/12/9623 December 1996 | S369(4) SHT NOTICE MEET 16/12/96 |
| 23/12/9623 December 1996 | £ NC 10000/50000 16/12/ |
| 23/12/9623 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/96 |
| 23/12/9623 December 1996 | £19996 16/12/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | SECRETARY RESIGNED |
| 13/05/9613 May 1996 | REGISTERED OFFICE CHANGED ON 13/05/96 FROM: HOMESTEAD FARM LOWDILOW LANE ELMSTONE HARDWICKE CHELTENHAM.GLOUCS. GL51 9TH |
| 27/11/9527 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/11/9523 November 1995 | SECRETARY RESIGNED |
| 17/11/9517 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company