SP&F LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-28 with updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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14/01/2514 January 2025 Registered office address changed from 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom to 9 White Horse Yard Towcester Northamptonshire NN12 6BU on 2025-01-14

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12/08/2412 August 2024 Change of details for Mr Simon Gear as a person with significant control on 2023-09-01

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12/08/2412 August 2024 Confirmation statement made on 2024-07-28 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/03/241 March 2024 Total exemption full accounts made up to 2023-05-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-28 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/02/2227 February 2022 Total exemption full accounts made up to 2021-05-31

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28/07/2128 July 2021 Confirmation statement made on 2021-07-28 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/04/2116 April 2021 Registered office address changed from , C/O Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, England to 9 White Horse Yard Towcester Northamptonshire NN12 6BU on 2021-04-16

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27/02/2127 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEAR / 24/05/2019

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11/02/2011 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON GEAR / 20/11/2018

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEAR / 20/11/2018

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEAR / 17/05/2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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10/06/1610 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 105 BLANCHLAND CIRCLE MONKSTON MILTON KEYNES BUCKS MK10 9DR

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14/07/1514 July 2015 Registered office address changed from , 105 Blanchland Circle, Monkston, Milton Keynes, Bucks, MK10 9DR to 9 White Horse Yard Towcester Northamptonshire NN12 6BU on 2015-07-14

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEAR / 01/12/2014

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/05/1325 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/05/1120 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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17/05/1017 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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