SPHERE COMMUNICATIONS LIMITED

Company Documents

DateDescription
13/05/1413 May 2014 STRUCK OFF AND DISSOLVED

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28/01/1428 January 2014 FIRST GAZETTE

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14/12/1214 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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14/12/1214 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES LEWIS / 21/09/2012

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14/12/1214 December 2012 SECRETARY'S CHANGE OF PARTICULARS / EMMA VICTORIA YOUNG LEWIS / 21/09/2012

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/02/122 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES LEWIS / 01/02/2012

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02/02/122 February 2012 SECRETARY'S CHANGE OF PARTICULARS / EMMA VICTORIA YOUNG LEWIS / 01/02/2012

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02/02/122 February 2012 Annual return made up to 20 November 2011 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/12/1015 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES LEWIS / 20/11/2009

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21/05/1021 May 2010 Annual return made up to 20 November 2009 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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17/01/1017 January 2010 REGISTERED OFFICE CHANGED ON 17/01/2010 FROM GROUND FLOOR 1/7 STATION ROAD CRAWLEY WEST SUSSEX RH10 1HT

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/09 FROM: C/O RICHARD PLACE DOBSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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24/12/0824 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/01/076 January 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/03/0613 March 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/02/053 February 2005 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/12/032 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/12/025 December 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/11/0129 November 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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17/10/0117 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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08/08/018 August 2001 REGISTERED OFFICE CHANGED ON 08/08/01 FROM: C/O RICHARD PLACE DOBSON NIGHTINGALE HOUSE 1/3 BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AE

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04/04/014 April 2001 DIRECTOR RESIGNED

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08/12/008 December 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/12/00

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12/09/0012 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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30/11/9930 November 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/9926 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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01/04/991 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9926 February 1999 NEW DIRECTOR APPOINTED

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20/11/9820 November 1998 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS

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19/10/9819 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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10/12/9710 December 1997 REGISTERED OFFICE CHANGED ON 10/12/97 FROM: NIGHTINGALE HOUSE 1/3 BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AE

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26/11/9726 November 1997 RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS

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23/10/9723 October 1997 NC INC ALREADY ADJUSTED 30/09/97

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23/10/9723 October 1997 � NC 1000/10000 30/09/97

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27/08/9727 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/03/9710 March 1997 S366A DISP HOLDING AGM 01/11/96 S252 DISP LAYING ACC 01/11/96

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10/03/9710 March 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/03/9710 March 1997 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/12/9518 December 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/12/9518 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/12/9518 December 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/12/9518 December 1995 REGISTERED OFFICE CHANGED ON 18/12/95 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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30/11/9530 November 1995 COMPANY NAME CHANGED BBLM (LONDON) LIMITED CERTIFICATE ISSUED ON 01/12/95; RESOLUTION PASSED ON 23/11/95

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20/11/9520 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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