SPHERICAL DEVELOPMENTS LIMITED

Company Documents

DateDescription
13/11/2413 November 2024 Liquidators' statement of receipts and payments to 2024-10-01

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12/10/2312 October 2023 Resolutions

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12/10/2312 October 2023 Appointment of a voluntary liquidator

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12/10/2312 October 2023 Registered office address changed from Picktree Court Picktree Lane Chester Le Street DH3 3SY England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2023-10-12

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12/10/2312 October 2023 Resolutions

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12/10/2312 October 2023 Statement of affairs

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21/06/2321 June 2023 Termination of appointment of Natalie Jordan Ellis as a director on 2022-06-20

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15/05/2315 May 2023 Accounts for a small company made up to 2021-12-31

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11/03/2311 March 2023 Compulsory strike-off action has been discontinued

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11/03/2311 March 2023 Compulsory strike-off action has been discontinued

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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29/09/2229 September 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29

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09/02/229 February 2022 Accounts for a small company made up to 2020-12-31

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09/02/229 February 2022 Accounts for a small company made up to 2019-12-31

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24/01/2224 January 2022 Registration of charge 121048450001, created on 2022-01-07

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19/01/2219 January 2022 Compulsory strike-off action has been discontinued

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19/01/2219 January 2022 Compulsory strike-off action has been discontinued

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12/01/2212 January 2022 Compulsory strike-off action has been suspended

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12/01/2212 January 2022 Compulsory strike-off action has been suspended

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Director's details changed for Mrs Natalie Jordan Ellis on 2021-09-29

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08/10/218 October 2021 Appointment of Mr Phillip Lennox Brumwell as a director on 2021-09-28

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08/10/218 October 2021 Termination of appointment of Gary Ronald Forrest as a director on 2021-09-26

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04/10/214 October 2021 Appointment of Mrs Natalie Jordan Ellis as a director on 2021-09-20

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30/09/2130 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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06/08/216 August 2021 Registered office address changed from 6th Floor Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ United Kingdom to Picktree Court Picktree Lane Chester Le Street DH3 3SY on 2021-08-06

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30/07/2130 July 2021 Confirmation statement made on 2021-07-29 with no updates

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 Confirmation statement made on 2021-06-03 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/07/1915 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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