SPENDLOVE C. JEBB

Company Documents

Date	Description
06/08/256 August 2025 New	View Document
06/08/256 August 2025 New	View Document
06/08/256 August 2025 New	View Document
06/08/256 August 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
02/01/252 January 2025	Confirmation statement made on 2025-01-01 with no updates View Document
05/01/245 January 2024	Change of details for Highbourne Group Limited as a person with significant control on 2021-11-24 View Document
04/01/244 January 2024	Confirmation statement made on 2024-01-01 with no updates View Document
08/11/238 November 2023	Accounts for a dormant company made up to 2022-12-31 View Document
08/11/238 November 2023	View Document
08/11/238 November 2023	View Document
13/07/2313 July 2023	Director's details changed for Robbie Bell on 2023-06-19 View Document
27/06/2327 June 2023	Termination of appointment of Russell Alan Deards as a director on 2023-06-19 View Document
27/06/2327 June 2023	Appointment of Robbie Bell as a director on 2023-06-19 View Document
12/01/2312 January 2023	Second filing of Confirmation Statement dated 2022-01-01 View Document
09/01/239 January 2023	Confirmation statement made on 2023-01-01 with no updates View Document
21/11/2221 November 2022	Termination of appointment of Graeme Barnes as a director on 2022-10-21 View Document
21/11/2221 November 2022	Appointment of Mr Russell Alan Deards as a director on 2022-10-21 View Document
21/11/2221 November 2022	Appointment of Russell Alan Deards as a secretary on 2022-10-21 View Document
13/10/2213 October 2022	View Document
04/10/224 October 2022	View Document
04/10/224 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
04/10/224 October 2022	View Document
17/03/2217 March 2022	Confirmation statement made on 2022-01-01 with no updates View Document
11/10/2111 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
20/02/1520 February 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
01/10/141 October 2014	APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE View Document
01/10/141 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
26/09/1426 September 2014	CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD View Document
15/01/1415 January 2014	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER View Document
13/01/1413 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
12/11/1312 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 View Document
03/10/133 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
08/05/138 May 2013	DIRECTOR APPOINTED ANTHONY BUFFIN View Document
19/03/1319 March 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH View Document
23/01/1323 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
27/09/1227 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
16/02/1216 February 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
31/03/1131 March 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
01/03/111 March 2011	SECRETARY APPOINTED MR ANDREW STEPHEN PIKE View Document
01/03/111 March 2011	APPOINTMENT TERMINATED, SECRETARY UTE BALL View Document
25/01/1125 January 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY View Document
25/01/1125 January 2011	APPOINTMENT TERMINATED, DIRECTOR GAVIN SLARK View Document
11/01/1111 January 2011	PREVSHO FROM 31/03/2011 TO 31/12/2010 View Document
10/01/1110 January 2011	DIRECTOR APPOINTED JOHN PETER CARTER View Document
07/01/117 January 2011	DIRECTOR APPOINTED GEOFFREY IAN COOPER View Document
06/01/116 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
06/01/116 January 2011	DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH View Document
14/09/1014 September 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
04/01/104 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
11/11/0911 November 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/10/0915 October 2009	SECRETARY'S CHANGE OF PARTICULARS / UTE SUSE BALL / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MURRAY / 01/10/2009 View Document
09/10/099 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SLARK / 01/10/2009 View Document
06/08/096 August 2009	31/03/08 ANNUAL ACCTS View Document
06/08/096 August 2009	31/03/07 ANNUAL ACCTS View Document
04/08/094 August 2009	31/03/09 ANNUAL ACCTS View Document
29/01/0929 January 2009	31/12/08 ANNUAL RETURN SHUTTLE View Document
22/02/0822 February 2008	31/12/07 View Document
30/01/0830 January 2008	SPECIAL/EXTRA RESOLUTION View Document
08/08/078 August 2007	CHANGE OF DIRS/SEC View Document
14/03/0714 March 2007	CHANGE OF DIRS/SEC View Document
27/02/0727 February 2007	31/12/06 ANNUAL RETURN SHUTTLE View Document
16/02/0716 February 2007	CHANGE OF DIRS/SEC View Document
16/02/0716 February 2007	CHANGE OF DIRS/SEC View Document
13/02/0713 February 2007	DECL RE ASSIST ACQN SHS View Document
13/02/0713 February 2007	UPDATED MEM AND ARTS View Document
13/02/0713 February 2007	SPECIAL/EXTRA RESOLUTION View Document
13/02/0713 February 2007	DECL RE ASSIST ACQN SHS View Document
31/01/0731 January 2007	CHANGE OF DIRS/SEC View Document
11/12/0611 December 2006	CHANGE OF DIRS/SEC View Document

26/10/0626 October 2006	MORTGAGE SATISFACTION View Document
03/10/063 October 2006	CHANGE OF DIRS/SEC View Document
03/10/063 October 2006	CHANGE OF DIRS/SEC View Document
03/10/063 October 2006	CHANGE OF DIRS/SEC View Document
19/09/0619 September 2006	CHANGE OF ARD View Document
08/02/068 February 2006	31/12/05 ANNUAL RETURN SHUTTLE View Document
05/07/055 July 2005	PARS RE MORTAGE View Document
12/04/0512 April 2005	31/12/04 ANNUAL RETURN SHUTTLE View Document
29/01/0429 January 2004	31/12/03 ANNUAL RETURN SHUTTLE View Document
06/03/036 March 2003	AUDITOR RESIGNATION View Document
28/01/0328 January 2003	31/12/02 ANNUAL RETURN SHUTTLE View Document
04/02/024 February 2002	31/12/01 ANNUAL RETURN SHUTTLE View Document
21/02/0121 February 2001	31/12/00 ANNUAL RETURN SHUTTLE View Document
27/03/0027 March 2000	31/12/99 ANNUAL RETURN SHUTTLE View Document
27/03/0027 March 2000	CHANGE OF DIRS/SEC View Document
21/02/0021 February 2000	AUDITOR RESIGNATION View Document
30/06/9930 June 1999	31/12/98 ANNUAL RETURN SHUTTLE View Document
30/06/9930 June 1999	CHANGE OF DIRS/SEC View Document
08/12/978 December 1997	31/12/96 ANNUAL RETURN SHUTTLE View Document
08/12/978 December 1997	31/12/97 ANNUAL RETURN SHUTTLE View Document
04/02/964 February 1996	31/12/95 ANNUAL RETURN SHUTTLE View Document
14/12/9414 December 1994	31/12/94 ANNUAL RETURN SHUTTLE View Document
18/03/9418 March 1994	31/12/93 ANNUAL RETURN SHUTTLE View Document
21/07/9321 July 1993	31/12/92 ANNUAL ACCTS View Document
06/01/936 January 1993	31/12/92 ANNUAL RETURN SHUTTLE View Document
06/01/936 January 1993	UPDATED MEM AND ARTS View Document
22/12/9222 December 1992	RESOLUTION TO CHANGE NAME View Document
22/12/9222 December 1992	MEMBERS ASSENT View Document
22/12/9222 December 1992	STAT DEC ON RE REG View Document
22/12/9222 December 1992	APPLIC TO GO UNLIMITED View Document
28/08/9228 August 1992	31/12/91 ANNUAL ACCTS View Document
16/12/9116 December 1991	31/12/91 ANNUAL RETURN FORM View Document
08/08/918 August 1991	31/12/90 ANNUAL ACCTS View Document
20/03/9120 March 1991	31/12/90 ANNUAL RETURN View Document
31/01/9131 January 1991	31/12/89 ANNUAL ACCTS View Document
21/03/9021 March 1990	31/12/89 ANNUAL RETURN View Document
22/12/8922 December 1989	CHANGE OF DIRS/SEC View Document
22/12/8922 December 1989	31/12/88 ANNUAL ACCTS View Document
02/05/892 May 1989	31/12/88 ANNUAL RETURN View Document
01/04/891 April 1989	31/12/87 ANNUAL ACCTS View Document
23/07/8823 July 1988	31/12/87 ANNUAL RETURN View Document
20/02/8820 February 1988	31/12/86 ANNUAL ACCTS View Document
14/03/8714 March 1987	31/12/86 ANNUAL RETURN View Document
10/02/8710 February 1987	CHANGE IN SIT REG ADD View Document
06/02/876 February 1987	31/12/85 ANNUAL ACCTS View Document
28/08/8628 August 1986	31/12/84 ANNUAL RETURN View Document
28/08/8628 August 1986	31/12/85 ANNUAL RETURN View Document
05/11/855 November 1985	CHANGE OF ARD DURING ARP View Document
05/11/855 November 1985	31/12/84 ANNUAL ACCTS View Document
05/11/855 November 1985	31/12/83 ANNUAL ACCTS View Document
10/04/8410 April 1984	31/12/83 ANNUAL RETURN View Document
14/02/8314 February 1983	31/12/82 ANNUAL RETURN View Document
02/03/812 March 1981	31/12/80 ANNUAL RETURN View Document
26/02/8026 February 1980	31/12/79 ANNUAL RETURN View Document
06/02/796 February 1979	31/12/78 ANNUAL RETURN View Document
14/02/7714 February 1977	31/12/77 ANNUAL RETURN View Document
17/01/7717 January 1977	31/12/76 ANNUAL RETURN View Document
02/02/762 February 1976	31/12/75 ANNUAL RETURN View Document
28/03/7528 March 1975	31/12/74 ANNUAL RETURN View Document
27/09/7427 September 1974	31/12/73 ANNUAL RETURN View Document
18/10/7318 October 1973	31/12/72 ANNUAL RETURN View Document
23/11/7223 November 1972	31/12/71 ANNUAL RETURN View Document
07/09/717 September 1971	31/12/70 ANNUAL RETURN View Document
15/10/7015 October 1970	09/08/69 ANNUAL RETURN View Document
23/09/6823 September 1968	CHANGE OF DIRS/SEC View Document
10/09/6810 September 1968	CHANGE IN SIT REG OFFICE View Document
09/08/689 August 1968	MEMORANDUM View Document
09/08/689 August 1968	DECLN COMPLNCE REG NEW CO View Document
09/08/689 August 1968	STATEMENT OF NOMINAL CAP View Document
09/08/689 August 1968	ARTICLES View Document

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SPENDLOVE C. JEBB

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