SPELLMAN & WALKER DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Resolutions |
| 31/12/2431 December 2024 | |
| 31/12/2431 December 2024 | |
| 31/12/2431 December 2024 | Statement of capital on 2024-12-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 03/10/233 October 2023 | Director's details changed for Anthony Ibbotson on 2023-10-03 |
| 03/10/233 October 2023 | Director's details changed for Andrew Beaumont on 2023-10-03 |
| 25/09/2325 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 05/10/215 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 01/07/191 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 17/09/1817 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL OWEN HIRST / 03/10/2017 |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE HIRST |
| 30/06/1730 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART RISBY / 05/04/2017 |
| 05/04/175 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL STUART RISBY / 05/04/2017 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 06/07/166 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN HIRST / 19/05/2016 |
| 20/10/1520 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | SECRETARY APPOINTED MR NIGEL STUART RISBY |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY IAN CRAVEN |
| 21/10/1321 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1313 August 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 6376 |
| 13/08/1313 August 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/08/136 August 2013 | SECRETARY APPOINTED MR IAN CRAVEN |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, SECRETARY GRAEME WALKER |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WALKER |
| 23/10/1223 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/10/1029 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 17/07/0917 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/055 December 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 05/12/055 December 2005 | COMPANY NAME CHANGED SPELLMAN & WALKER (HOLDINGS) LIM ITED CERTIFICATE ISSUED ON 05/12/05 |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 16 ST JOHN STREET, LONDON, EC1M 4NT |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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