SPELLWEAVER LTD

Company Documents

DateDescription
26/10/2426 October 2024 Confirmation statement made on 2024-10-19 with no updates

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26/10/2426 October 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with no updates

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19/10/2319 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/10/2223 October 2022 Confirmation statement made on 2022-10-19 with no updates

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23/10/2223 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Confirmation statement made on 2021-10-19 with no updates

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29/10/2129 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/10/1828 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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28/10/1828 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/10/1722 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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22/10/1722 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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27/10/1627 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/10/1523 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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19/10/1519 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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27/10/1427 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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01/02/141 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/10/1316 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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15/03/1315 March 2013 Annual return made up to 25 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/10/128 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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07/02/127 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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19/10/1119 October 2011 31/01/11 TOTAL EXEMPTION FULL

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10/02/1110 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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01/11/101 November 2010 31/01/10 TOTAL EXEMPTION FULL

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27/01/1027 January 2010 Annual return made up to 25 January 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAWKS / 25/01/2010

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01/12/091 December 2009 31/01/09 TOTAL EXEMPTION FULL

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11/02/0911 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 31/01/08 TOTAL EXEMPTION FULL

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05/02/085 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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29/01/0729 January 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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04/04/064 April 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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04/04/054 April 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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27/07/0427 July 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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24/03/0424 March 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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01/03/031 March 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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19/02/0219 February 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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01/05/011 May 2001 REGISTERED OFFICE CHANGED ON 01/05/01 FROM: PEMBROKE HOUSE 11 NORTHLANDS PAVEMENT, PITSEA BASILDON ESSEX SS13 3DX

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19/02/0119 February 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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15/02/0015 February 2000 NEW SECRETARY APPOINTED

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15/02/0015 February 2000 NEW DIRECTOR APPOINTED

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02/02/002 February 2000 SECRETARY RESIGNED

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02/02/002 February 2000 DIRECTOR RESIGNED

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25/01/0025 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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