SPI NORTH LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-03-31 with no updates

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14/04/2514 April 2025 Amended total exemption full accounts made up to 2024-03-31

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-31 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Cessation of John Mark Brodigan as a person with significant control on 2023-07-27

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29/01/2429 January 2024 Change of details for Mr Nicholas John Hall as a person with significant control on 2023-07-27

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29/01/2429 January 2024 Termination of appointment of John Mark Brodigan as a director on 2023-07-27

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29/01/2429 January 2024 Termination of appointment of John Mark Brodigan as a secretary on 2023-07-27

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16/12/2316 December 2023 Total exemption full accounts made up to 2023-03-31

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17/11/2317 November 2023 Purchase of own shares.

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06/11/236 November 2023 Cancellation of shares. Statement of capital on 2023-07-27

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04/04/234 April 2023 Confirmation statement made on 2023-03-31 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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07/04/207 April 2020 CHANGE OF PARTICULARS FOR A PSC

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07/04/207 April 2020 CHANGE OF PARTICULARS FOR A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 CURREXT FROM 31/12/2018 TO 31/03/2019

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/04/167 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/04/1527 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/04/1426 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/04/138 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/04/1211 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/12/1122 December 2011 CURRSHO FROM 30/04/2012 TO 31/12/2011

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/04/116 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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06/04/116 April 2011 01/04/11 STATEMENT OF CAPITAL GBP 100

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15/04/1015 April 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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14/04/1014 April 2010 DIRECTOR APPOINTED MR JOHN MARK BRODIGAN

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14/04/1014 April 2010 DIRECTOR APPOINTED MR NICHOLAS JOHN HALL

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14/04/1014 April 2010 SECRETARY APPOINTED MR JOHN MARK BRODIGAN

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06/04/106 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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