SPIROLL PRECAST SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2020 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 09/12/199 December 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 10/04/1910 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 23/05/1823 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 2 KINGSWAY PARK CLOSE DERBY DE22 3FP |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL TATE |
| 12/12/1712 December 2017 | SAIL ADDRESS CHANGED FROM: CMA 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY ENGLAND |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 12/12/1712 December 2017 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY ENGLAND |
| 11/12/1711 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR JONATHAN SAMUEL MACHIN |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/11/1630 November 2016 | SAIL ADDRESS CREATED |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, SECRETARY CATRIONA CARR |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA CARR |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARR |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041201240003 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TATE / 01/12/2015 |
| 23/12/1523 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | CHANGE PERSON AS DIRECTOR |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA MARY CARR / 01/12/2015 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS CARR / 01/10/2015 |
| 23/12/1523 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / CATRIONA MARY CARR / 01/12/2015 |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON |
| 31/03/1531 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041201240002 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TATE / 11/08/2014 |
| 14/03/1414 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | ARTICLES OF ASSOCIATION |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR GUY JOSEPH NAJI TABET |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR MATTHEW EMSON |
| 24/01/1424 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR PAUL TATE |
| 20/12/1120 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/03/111 March 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/12/0924 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | COMPANY NAME CHANGED PRECAST SERVICES LIMITED CERTIFICATE ISSUED ON 17/06/05 |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW SECRETARY APPOINTED |
| 06/12/006 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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