SPERION LIMITED
Company Documents
Date | Description |
---|---|
06/08/256 August 2025 New | Final Gazette dissolved following liquidation |
06/08/256 August 2025 New | Final Gazette dissolved following liquidation |
06/05/256 May 2025 | Return of final meeting in a creditors' voluntary winding up |
22/06/2422 June 2024 | Liquidators' statement of receipts and payments to 2024-05-23 |
28/07/2328 July 2023 | Liquidators' statement of receipts and payments to 2023-05-23 |
30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with updates |
08/04/218 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
08/04/218 April 2021 | SECRETARY APPOINTED MRS CARLY JANE MOORE |
02/04/212 April 2021 | PSC'S CHANGE OF PARTICULARS / MR CLINTON MOORE / 01/07/2018 |
02/04/212 April 2021 | PSC'S CHANGE OF PARTICULARS / MR CLINTON MOORE / 01/07/2018 |
30/03/2130 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON MOORE / 01/07/2018 |
30/03/2130 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON MOORE / 01/07/2018 |
12/01/2112 January 2021 | PSC'S CHANGE OF PARTICULARS / MR CLINTON MOORE / 10/11/2020 |
12/01/2112 January 2021 | CESSATION OF TERRY GEORGE WILLIAM PIGRAM AS A PSC |
11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
03/12/203 December 2020 | APPOINTMENT TERMINATED, DIRECTOR TERRY PIGRAM |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
13/07/2013 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
30/09/1930 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
21/01/1621 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
13/02/1513 February 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 31 TANTON ROAD FLITCH GREEN DUNMOW CM6 3GS |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY GEORGE WILLIAM PIGRAM / 23/01/2014 |
17/01/1417 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
31/08/1331 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083137640001 |
17/04/1317 April 2013 | DIRECTOR APPOINTED MR TERRY GEORGE WILLIAM PIGRAM |
30/11/1230 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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