SPIROTECH SRD GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Accounts for a medium company made up to 2024-06-30 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 02/09/242 September 2024 | Statement of capital following an allotment of shares on 2024-08-15 |
| 26/03/2426 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 09/11/239 November 2023 | Change of details for Srd Holdings Limited as a person with significant control on 2019-01-23 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 01/03/231 March 2023 | Appointment of Mr Vincent Rowbotham as a director on 2023-03-01 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 22/02/2322 February 2023 | Termination of appointment of Katie Jane Wood as a director on 2022-11-07 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/05/2212 May 2022 | Director's details changed for Mr Benjamin Morgan on 2022-05-12 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 02/12/212 December 2021 | Termination of appointment of Stephen Keith Moore as a director on 2021-10-14 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/03/2126 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 08/01/208 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 11/01/1911 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR BENJAMIN MORGAN |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 05/01/185 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MISS KATIE WOOD |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/05/176 May 2017 | DISS40 (DISS40(SOAD)) |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 15 STATION ROAD ST IVES CAMBRIDGESHIRE PE17 4BH |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR COURTNEY DENNIS |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/02/1617 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/01/1620 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/02/1523 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 20/01/1520 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED STEPHEN KEITH MOORE |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/02/1417 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 14/02/1314 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 23/08/1223 August 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART DARLOW |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/04/1227 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/02/1229 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEWART DARLOW |
| 06/04/116 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED COURTNEY LESLIE DENNIS |
| 17/02/1117 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MYLES GADSBY / 07/02/2011 |
| 11/06/1011 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/06/1011 June 2010 | COMPANY NAME CHANGED SPIROTECH GROUP LTD. CERTIFICATE ISSUED ON 11/06/10 |
| 09/04/109 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 09/04/109 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART JAMES DARLOW / 16/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MYLES GADSBY / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY GADSBY / 16/02/2010 |
| 28/01/1028 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 22/05/0922 May 2009 | CURREXT FROM 31/01/2009 TO 30/06/2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/068 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/058 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | COMPANY NAME CHANGED KEMTECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/03/05 |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: BROOKSIDE INDUSTRIAL ESTATE GLATTON ROAD SAWTRY CAMBRIDGESHIRE PE28 5SB |
| 16/02/0516 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | COMPANY NAME CHANGED KEMTECH STEEFANE LIMITED CERTIFICATE ISSUED ON 24/05/04 |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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