SPL WARWICK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with updates |
| 22/10/2422 October 2024 | Termination of appointment of Angela Jane Bunn as a director on 2024-10-22 |
| 22/10/2422 October 2024 | Cessation of Angela Jane Bunn as a person with significant control on 2024-10-22 |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2024-02-29 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2023-02-28 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 07/06/237 June 2023 | Director's details changed for Mr Jonathan Malcolm Bunn on 2023-06-07 |
| 07/06/237 June 2023 | Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2023-06-07 |
| 07/06/237 June 2023 | Secretary's details changed for Mr Jonathan Malcolm Bunn on 2023-06-07 |
| 07/06/237 June 2023 | Director's details changed for Mrs Angela Jane Bunn on 2023-06-07 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2021-02-28 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/07/2029 July 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 25/07/1925 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 09/08/189 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 03/10/173 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 552-554 BRISTOL ROAD SELLY OAK BIRMINGHAM B29 6BD ENGLAND |
| 14/09/1614 September 2016 | DISS40 (DISS40(SOAD)) |
| 13/09/1613 September 2016 | FIRST GAZETTE |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MALCOLM BUNN / 09/09/2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM NUMBER SEVEN CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QL |
| 07/09/167 September 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 07/09/167 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MALCOLM BUNN / 01/09/2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 04/08/154 August 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MRS ANGELA JANE BUNN |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 33 MORSE ROAD WHITNASH LEAMINGTON SPA WARWICKSHIRE CV31 2LH |
| 02/07/142 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/05/147 May 2014 | PREVEXT FROM 31/10/2013 TO 28/02/2014 |
| 05/03/145 March 2014 | COMPANY NAME CHANGED SECONDSITE PROJECTS LIMITED CERTIFICATE ISSUED ON 05/03/14 |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 13 VINEYARD ABINGDON OXFORDSHIRE OX14 3PX |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SAUL PHILPOT |
| 17/10/1317 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 100 |
| 17/10/1317 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORNE |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR JOHN WILLIAM HORNE |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR SAUL THOMAS PHILPOT |
| 28/05/1328 May 2013 | COMPANY NAME CHANGED SECONDSITE CONSTRUCTION (WARWICKSHIRE) LTD CERTIFICATE ISSUED ON 28/05/13 |
| 27/05/1327 May 2013 | REGISTERED OFFICE CHANGED ON 27/05/2013 FROM 552-554 BRISTOL ROAD SELLY OAK BIRMINGHAM B29 6BD UNITED KINGDOM |
| 12/03/1312 March 2013 | COMPANY NAME CHANGED BUNN DEVELOPMENTS LTD CERTIFICATE ISSUED ON 12/03/13 |
| 12/03/1312 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/125 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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