SPLLB LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Micro company accounts made up to 2025-01-31

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05/02/255 February 2025 Confirmation statement made on 2025-01-30 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/05/2414 May 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-30 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/11/237 November 2023 Director's details changed for Lauren Senner on 2023-11-07

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13/07/2313 July 2023 Micro company accounts made up to 2023-01-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-30 with updates

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01/02/231 February 2023 Statement of capital following an allotment of shares on 2022-10-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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08/02/228 February 2022 Confirmation statement made on 2022-01-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / LAUREN SENNER / 20/01/2020

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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20/05/1920 May 2019 DIRECTOR APPOINTED LAUREN SENNER

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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21/11/1821 November 2018 PSC'S CHANGE OF PARTICULARS / PAULA MILLER / 20/11/2018

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY MILLER / 20/11/2018

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAULA MILLER / 20/11/2018

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY MILLER / 20/11/2018

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20/11/1820 November 2018 PSC'S CHANGE OF PARTICULARS / PAULA MILLER / 20/11/2018

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20/11/1820 November 2018 SECRETARY'S CHANGE OF PARTICULARS / PAULA MILLER / 20/11/2018

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20/11/1820 November 2018 SECRETARY'S CHANGE OF PARTICULARS / PAULA MILLER / 20/11/2018

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAULA MILLER / 20/11/2018

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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16/10/1716 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/10/1716 October 2017 COMPANY NAME CHANGED J & P BUILDING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 16/10/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/02/161 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/02/145 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/02/134 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/02/1210 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER HUNTLEY

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR JANET HUNTLEY

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03/02/113 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET HUNTLEY / 04/01/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA MILLER / 04/01/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HUNTLEY / 04/01/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY MILLER / 04/01/2010

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04/02/104 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/02/0924 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 1ST FLOOR BROAD OAK HOUSE GROVER WALK CORRINGHAM STANFORD-LE-HOPE ESSEX SS17 7LU

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21/02/0821 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: C/O A.W. FENN & CO. GROVER HOUSE, GROVER WALK CORRINGHAM, STANFORD LE HOPE ESSEX SS17 7LS

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26/07/0726 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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28/02/0728 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 REGISTERED OFFICE CHANGED ON 28/02/07 FROM: C/O AW FENN GROVER HOUSE GROVER WALK CORRINGHAM STANFORD LE HOPE ESSEX SS17 7LS

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15/02/0615 February 2006 DIRECTOR RESIGNED

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15/02/0615 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 SECRETARY RESIGNED

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30/01/0630 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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