SPHERE CONSUMER PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 24/06/2524 June 2025 | Termination of appointment of Hugh John Fraser Weston-Smith as a director on 2025-06-12 |
| 24/06/2524 June 2025 | Appointment of Mr Vincent Delplancq as a director on 2025-06-12 |
| 20/06/2420 June 2024 | Full accounts made up to 2023-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 19/06/2319 June 2023 | Full accounts made up to 2022-12-31 |
| 24/10/2224 October 2022 | Appointment of Mr Jean Francois Gallet as a director on 2022-09-05 |
| 05/10/225 October 2022 | Termination of appointment of Jean-Marc Leon Pierre Nony as a director on 2022-09-05 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 07/07/217 July 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/09/194 September 2019 | PSC'S CHANGE OF PARTICULARS / SPHERE CONSOLIDATED HOLDINGS UK PLC / 18/07/2018 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BJORN HOEM |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIE PERSENDA |
| 09/10/189 October 2018 | STATEMENT BY DIRECTORS |
| 09/10/189 October 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 300000 |
| 09/10/189 October 2018 | SOLVENCY STATEMENT DATED 20/09/18 |
| 09/10/189 October 2018 | REDUCE ISSUED CAPITAL 20/09/2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 07/08/187 August 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 07/08/187 August 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-07-18 |
| 07/08/187 August 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/08/187 August 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1725 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 12/05/1712 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 06/09/166 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | 11/05/16 STATEMENT OF CAPITAL GBP 3500000.00 |
| 03/06/163 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/1514 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 14/09/1514 September 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR KIERAN FINBARR MACSWEENEY |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCAULAY |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/1511 March 2015 | 19/02/15 STATEMENT OF CAPITAL GBP 3400000.00 |
| 22/09/1422 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM UNIT 15 YEW TREE WAY STONE CROSS PARK GOLBORNE WA3 3JD |
| 15/09/1415 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 15/09/1415 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/141 August 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 3100000 |
| 05/09/135 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOHN FRASER WESTON-SMITH / 05/09/2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE JOSE PERSENDA / 05/09/2013 |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | SAIL ADDRESS CHANGED FROM: C/O THOMPSON SMITH & PUXON 4/5 NORTH HILL COLCHESTER CO1 1EB UNITED KINGDOM |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED JEAN-MARC LEON PIERRE NONY |
| 05/02/135 February 2013 | |
| 31/01/1331 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LTD / 31/01/2013 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE CHAUVIN |
| 11/09/1211 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | AUDITOR'S RESIGNATION |
| 26/09/1126 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1016 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | SAIL ADDRESS CREATED |
| 16/09/1016 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/09/1016 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LTD / 31/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOSEPH MCAULAY / 12/08/2010 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BERGAMO |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERSENDA |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR HUGH JOSEPH MCAULAY |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR BJORN ARILD HOEM |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LUSTMAN |
| 22/09/0922 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/12/0829 December 2008 | GBP NC 2000000/2800000 12/12/2008 |
| 29/12/0829 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/0829 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/0829 December 2008 | NC INC ALREADY ADJUSTED 12/12/08 |
| 23/09/0823 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE PERSENDA / 23/09/2008 |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARI PERSENDA / 16/09/2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0818 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | NC INC ALREADY ADJUSTED 26/06/08 |
| 09/07/089 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/089 July 2008 | GBP NC 1750000/2000000 26/06/2008 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | COMPANY NAME CHANGED SP METAL CONSUMER PRODUCTS (CHIL WOOD) PLC CERTIFICATE ISSUED ON 28/02/06 |
| 02/12/052 December 2005 | NC INC ALREADY ADJUSTED 13/09/05 |
| 22/11/0522 November 2005 | £ NC 1000000/1750000 13/0 |
| 08/09/058 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: THE LAWRENCE WOOLFSON PARTNERSHIP 1 BENTINCK STREET LONDON W1M 5RN |
| 15/12/0415 December 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | AUDITORS' REPORT |
| 29/11/0429 November 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/11/0429 November 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/11/0429 November 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/11/0429 November 2004 | AUDITORS' STATEMENT |
| 29/11/0429 November 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 29/11/0429 November 2004 | BALANCE SHEET |
| 29/11/0429 November 2004 | REREG PRI-PLC 30/09/04 |
| 29/11/0429 November 2004 | NC INC ALREADY ADJUSTED 30/09/04 |
| 29/11/0429 November 2004 | £ NC 1000/1000000 30/09/04 |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0427 September 2004 | SECRETARY RESIGNED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 20/09/0420 September 2004 | COMPANY NAME CHANGED CALMOCEAN LIMITED CERTIFICATE ISSUED ON 20/09/04 |
| 31/08/0431 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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