SPL COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Purchase of own shares. |
| 10/01/2510 January 2025 | Satisfaction of charge 1 in full |
| 10/01/2510 January 2025 | Satisfaction of charge 2 in full |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-29 with updates |
| 06/02/246 February 2024 | Registration of charge 029962460007, created on 2024-02-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-29 with updates |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Termination of appointment of Josephine Leivesley as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-29 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Director's details changed for Mr Samuel Peter Baxter on 2022-04-07 |
| 24/02/2224 February 2022 | Director's details changed for Mr Gary Peter Baxter on 2022-02-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Appointment of Mrs Josephine Leivesley as a director on 2021-12-20 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 01/12/211 December 2021 | Appointment of Mr David Nicholson as a director on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Mr Samuel Peter Baxter as a director on 2021-12-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029962460006 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029962460005 |
| 26/06/1826 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029962460003 |
| 26/06/1826 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029962460004 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/02/1711 February 2017 | AUDITOR'S RESIGNATION |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | 06/09/16 STATEMENT OF CAPITAL GBP 1167 |
| 14/12/1514 December 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 1050 |
| 08/12/158 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH BAXTER / 29/11/2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER BAXTER / 29/11/2015 |
| 02/12/152 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELIZABETH BAXTER / 29/11/2015 |
| 02/12/152 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 21/09/1521 September 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 980 |
| 05/08/155 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/12/1429 December 2014 | COMPANY NAME CHANGED SYCAMORE PRODUCTS LIMITED CERTIFICATE ISSUED ON 29/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 14/05/1414 May 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 30/04/1430 April 2014 | COMPANY NAME CHANGED SPL FURNITURE COMPONENTS LIMITED CERTIFICATE ISSUED ON 30/04/14 |
| 28/04/1428 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/04/1428 April 2014 | COMPANY NAME CHANGED SYCAMORE PRODUCTS LIMITED CERTIFICATE ISSUED ON 28/04/14 |
| 08/04/148 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CHASE |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM UNIT B8 ASTRA PARK PARKSIDE LANE LEEDS WEST YORKSHIRE LS11 5TD |
| 02/12/132 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 30/05/1330 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 03/12/123 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 12/06/1212 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 17/01/1217 January 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 01/12/101 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 28/04/1028 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH BAXTER / 29/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BAXTER / 29/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH CHASE / 29/11/2009 |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | £ IC 118/98 01/10/04 £ SR 20@1=20 |
| 13/07/0413 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0328 November 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | £ IC 139/118 01/10/03 £ SR 21@1=21 |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 09/01/039 January 2003 | £ IC 200/154 01/12/02 £ SR 46@1=46 |
| 09/01/039 January 2003 | £ IC 154/139 01/12/02 £ SR 15@1=15 |
| 17/12/0217 December 2002 | £ NC 985/939 01/12/02 |
| 17/12/0217 December 2002 | £ NC 1000/985 01/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: UNIT A6 ASTRA PARK PARKSIDE LANE LEEDS LS11 5SZ |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | AUDITOR'S RESIGNATION |
| 27/06/0127 June 2001 | AUDITOR'S RESIGNATION |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | AUDITOR'S RESIGNATION |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 75 WESTGATE HILL STREET WESTGATE HILL BRADFORD BD4 0SL |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/01/9513 January 1995 | COMPANY NAME CHANGED SPORTMIX LIMITED CERTIFICATE ISSUED ON 16/01/95 |
| 09/01/959 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/959 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/11/9429 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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