SPG ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/01/1527 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 13/05/1413 May 2014 | PREVEXT FROM 31/01/2014 TO 30/04/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/01/147 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/01/1315 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA ELLIOTT / 02/01/2013 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/01/1229 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 41 PARK ROAD FREEMANTLE SOUTHAMPTON SO15 3AW |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/02/118 February 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/02/101 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK GUDGE / 01/02/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED |
| 03/02/033 February 2003 | COMPANY NAME CHANGED ALLDUTY SOLUTIONS LTD CERTIFICATE ISSUED ON 03/02/03 |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 02/01/032 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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