SPELLER METCALFE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Director's details changed for Mr Adrian Edward Speller on 2025-01-07 |
| 08/01/258 January 2025 | Director's details changed for Mr James Anthony Speller on 2025-01-07 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 22/10/2422 October 2024 | Appointment of Mr Adrian Edward Speller as a director on 2024-10-14 |
| 18/10/2418 October 2024 | Termination of appointment of Andrew John Metcalfe as a director on 2024-10-14 |
| 18/10/2418 October 2024 | Cessation of Stephen Robert Speller as a person with significant control on 2024-10-14 |
| 18/10/2418 October 2024 | Cessation of Andrew John Metcalfe as a person with significant control on 2024-10-14 |
| 18/10/2418 October 2024 | Notification of Speller Metcalfe Group Limited as a person with significant control on 2024-10-14 |
| 11/10/2411 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 20/12/2320 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 28/11/2328 November 2023 | Satisfaction of charge 067408810003 in full |
| 14/11/2314 November 2023 | All of the property or undertaking has been released from charge 067408810003 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 06/11/236 November 2023 | All of the property or undertaking has been released from charge 067408810003 |
| 02/11/232 November 2023 | All of the property or undertaking has been released from charge 067408810003 |
| 02/11/232 November 2023 | Satisfaction of charge 067408810004 in full |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 08/11/228 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Mr James Speller 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 | Group of companies' 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 Mr Christopher David Short 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 |
| 04/11/144 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 05/11/135 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 10/10/1310 October 2013 | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 29/11/1129 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 16/08/1116 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 30/11/1030 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD CLARKE / 19/08/2010 |
| 06/08/106 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD CLARKE / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN METCALFE / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT SPELLER / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW METCALFE / 26/01/2009 |
| 15/01/0915 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0915 January 2009 | NC INC ALREADY ADJUSTED 31/12/08 |
| 15/01/0915 January 2009 | GBP NC 1000/200000 31/12/2008 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/01/097 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/0831 December 2008 | COMPANY NAME CHANGED SPELLER METCALFE MALVERN LIMITED CERTIFICATE ISSUED ON 31/12/08 |
| 03/12/083 December 2008 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 04/11/084 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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