SPI GROUP LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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04/02/254 February 2025 Application to strike the company off the register

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-09-29

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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16/07/2416 July 2024 Registered office address changed from Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3nd England to Deanway Tech 2, Suite G First Floor, Wilmslow Road Handforth Wilmslow SK9 3FB on 2024-07-16

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-29

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17/05/2417 May 2024 Confirmation statement made on 2024-05-15 with no updates

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09/10/239 October 2023 Total exemption full accounts made up to 2022-09-29

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-15 with no updates

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21/03/2321 March 2023 Termination of appointment of Stephen Paul Vanstone as a secretary on 2023-03-21

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-09-29

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12/07/2112 July 2021 Confirmation statement made on 2021-05-15 with no updates

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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04/11/194 November 2019 PREVEXT FROM 29/03/2019 TO 29/09/2019

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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10/04/1910 April 2019 29/03/18 TOTAL EXEMPTION FULL

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27/12/1827 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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24/12/1824 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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18/07/1818 July 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM C/O RBA ACCOUNTANCY LIMITED ST STEPHEN'S HOUSE LABURNUM AVENUE ROBIN HOODS BAY WHITBY NORTH YORKSHIRE YO22 4RR

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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29/03/1829 March 2018 Annual accounts for year ending 29 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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04/04/174 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 132

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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26/11/1626 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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14/11/1514 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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01/06/151 June 2015 PREVEXT FROM 30/09/2014 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/03/1513 March 2015 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM C/O RBA ACCOUTNANCY LIMITED 8 VICTORIA ROAD BRIDLINGTON EAST YORKSHIRE YO15 2BW

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14/11/1414 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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31/10/1431 October 2014 ALTER ARTICLES 06/10/2014

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12/11/1312 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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12/11/1312 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/11/1219 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM KINGFISHER COURT PLAXTON BRIDGE ROAD WOODMANSEY BEVERLEY EAST YORKSHIRE HU17 0RT UNITED KINGDOM

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19/11/1219 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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31/10/1231 October 2012 DIRECTOR APPOINTED JOHN ALEXANDER ELDER

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/11/1116 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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16/11/1116 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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07/04/117 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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24/11/1024 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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24/11/0924 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER HOLT / 24/11/2009

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18/11/0918 November 2009 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM SIGMA HOUSE, BEVERLEY BUSINESS PARK, OLDBECK ROAD BEVERLY HU17 0JS

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17/02/0917 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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10/11/0810 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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15/11/0715 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 EXEMPTION FROM APPOINTING AUDITORS

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18/01/0718 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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18/12/0618 December 2006 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06

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14/11/0614 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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