SPHERE PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/164 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM PETRE HOUSE PETRE STREET SHEFFIELD S4 8LJ |
| 10/02/1510 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALBERT WINTER |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR GRIGORIJ KAIL |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, SECRETARY PERON MANAGEMENT LTD |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/01/1416 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 19-20 PETRE HOUSE PETRE STREET SHEFFIELD S4 8LJ |
| 13/02/1313 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PERON MANAGEMENT LTD / 06/01/2013 |
| 13/02/1313 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 02/11/122 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/01/129 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/02/1118 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM CAXTON HOUSE 320 PETRE STREET SHEFFIELD SOUTH YORKSHIRE S4 8LU |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/02/1023 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | CORPORATE SECRETARY APPOINTED PERON MANAGEMENT LTD |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY LOGICPLAN LTD |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PERON MANAGEMENT LTD |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR ALBERT EDWARD CORNELIUS WINTER |
| 02/06/092 June 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/03/083 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS; AMEND |
| 07/03/057 March 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | SECRETARY RESIGNED |
| 28/11/0128 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/11/0128 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 27/10/0027 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/01/99 |
| 04/02/004 February 2000 | REGISTERED OFFICE CHANGED ON 04/02/00 FROM: 80 BASEGREEN ROAD SHEFFIELD S12 3FJ |
| 19/01/0019 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/01/99 |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/01/99 |
| 15/10/9915 October 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | ADOPT MEM AND ARTS 04/02/98 |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: NATIONWIDE COMPANY SERVICES LIMI SOMERSET HOUSE, TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 10/02/9810 February 1998 | SECRETARY RESIGNED |
| 06/01/986 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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