SPHERICAL COMPONENTS LIMITED

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Company Documents

Date	Description
23/11/1623 November 2016	Annual accounts small company total exemption made up to 30 September 2016 View Document
31/10/1631 October 2016	APPOINTMENT TERMINATED, SECRETARY RAYMOND MANSFIELD View Document
31/10/1631 October 2016	DIRECTOR APPOINTED MR GAVIN PETER GARDINER View Document
24/10/1624 October 2016	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
10/02/1610 February 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
26/10/1526 October 2015	Annual return made up to 21 October 2015 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
24/03/1524 March 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
07/11/147 November 2014	Annual return made up to 21 October 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
17/12/1317 December 2013	Annual accounts small company total exemption made up to 30 September 2013 View Document
20/11/1320 November 2013	Annual return made up to 21 October 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
03/04/133 April 2013	30/09/12 TOTAL EXEMPTION FULL View Document
06/11/126 November 2012	Annual return made up to 21 October 2012 with full list of shareholders View Document
06/12/116 December 2011	Annual accounts small company total exemption made up to 30 September 2011 View Document
25/11/1125 November 2011	Annual return made up to 21 October 2011 with full list of shareholders View Document
26/01/1126 January 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
21/10/1021 October 2010	Annual return made up to 21 October 2010 with full list of shareholders View Document
08/02/108 February 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
15/12/0915 December 2009	Annual accounts small company total exemption made up to 30 September 2009 View Document
03/11/093 November 2009	Annual return made up to 21 October 2009 with full list of shareholders View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD RICHARDSON / 21/10/2009 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN MANSFIELD / 21/10/2009 View Document
28/11/0828 November 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View Document
21/10/0821 October 2008	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View Document
06/12/076 December 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View Document
14/11/0714 November 2007	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View Document
11/11/0611 November 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View Document
08/11/068 November 2006	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View Document
04/11/054 November 2005	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS; AMEND View Document
04/11/054 November 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View Document
21/10/0521 October 2005	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View Document
26/09/0526 September 2005	REGISTERED OFFICE CHANGED ON 26/09/05 FROM: G OFFICE CHANGED 26/09/05 UNIT 6 ALDERS DRIVE EAST MOONS MOAT REDDITCH WORCESTERSHIRE B98 0RF View Document
13/07/0513 July 2005	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 View Document
05/05/055 May 2005	� IC 312/127 01/04/05 � SR 185@1=185 View Document
18/04/0518 April 2005	DIRECTOR RESIGNED View Document
18/04/0518 April 2005	SECRETARY RESIGNED View Document
18/04/0518 April 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/04/0518 April 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/04/0511 April 2005	NC INC ALREADY ADJUSTED 01/04/05 View Document
11/04/0511 April 2005	MEMORANDUM OF ASSOCIATION View Document
11/04/0511 April 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/04/0511 April 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/04/0511 April 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
11/04/0511 April 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document

11/04/0511 April 2005	APPOINT AUDITORS 01/04/05 View Document
09/04/059 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
27/10/0427 October 2004	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View Document
09/08/049 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
02/10/032 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
02/10/032 October 2003	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View Document
24/09/0224 September 2002	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View Document
18/09/0218 September 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
28/11/0128 November 2001	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS View Document
12/09/0112 September 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
09/08/019 August 2001	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View Document
09/08/019 August 2001	VARYING SHARE RIGHTS AND NAMES View Document
09/08/019 August 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/10/0011 October 2000	RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS View Document
23/08/0023 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
19/11/9919 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
16/09/9916 September 1999	RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS View Document
25/09/9825 September 1998	RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS View Document
14/08/9814 August 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
22/10/9722 October 1997	RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS View Document
18/09/9718 September 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
03/04/973 April 1997	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View Document
25/09/9625 September 1996	RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS View Document
23/08/9623 August 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
18/09/9518 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
14/09/9514 September 1995	RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS View Document
21/06/9521 June 1995	REGISTERED OFFICE CHANGED ON 21/06/95 FROM: G OFFICE CHANGED 21/06/95 25 NORBURY CLOSE CHURCHILL NORTH REDDITCH WORCESTER B98 8RP View Document
18/11/9418 November 1994	RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS View Document
27/09/9427 September 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
23/09/9323 September 1993	RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS View Document
23/09/9323 September 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
23/09/9323 September 1993	DIRECTOR'S PARTICULARS CHANGED View Document
01/10/921 October 1992	RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS View Document
01/10/921 October 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
03/10/913 October 1991	RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS View Document
03/10/913 October 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
10/10/9010 October 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
10/10/9010 October 1990	RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS View Document
16/11/8916 November 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
16/11/8916 November 1989	RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS View Document
27/05/8827 May 1988	WD 22/04/88 AD 08/04/88--------- � SI 98@1=98 � IC 2/100 View Document
03/05/883 May 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
15/04/8815 April 1988	ALTER MEM AND ARTS 290288 View Document
13/04/8813 April 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/04/8813 April 1988	REGISTERED OFFICE CHANGED ON 13/04/88 FROM: G OFFICE CHANGED 13/04/88 124-128 CITY ROAD LONDON EC1V 2NJ View Document
17/03/8817 March 1988	COMPANY NAME CHANGED RAPID 5236 LIMITED CERTIFICATE ISSUED ON 18/03/88 View Document
09/02/889 February 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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