SPOTGROUND PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Secretary's details changed for R.H. Seel & Co Ltd on 2025-07-17 |
| 15/05/2515 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 17/06/2417 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Termination of appointment of Peter James as a director on 2023-12-01 |
| 17/11/2317 November 2023 | Appointment of R.H. Seel & Co Ltd as a secretary on 2023-02-23 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 19/09/2319 September 2023 | Micro company accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Termination of appointment of Ywain Gwydion Hughes as a secretary on 2023-02-22 |
| 22/02/2322 February 2023 | Termination of appointment of Ywain Gwydion Hughes as a director on 2023-02-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 30/09/2130 September 2021 | Director's details changed for Mr Peter James on 2021-09-30 |
| 30/09/2130 September 2021 | Secretary's details changed for Ywain Gwydion Hughes on 2021-09-30 |
| 30/09/2130 September 2021 | Director's details changed for Sara Rushton on 2021-09-30 |
| 30/09/2130 September 2021 | Director's details changed for Mr Wayne Bernard Tofteroo on 2021-09-30 |
| 30/09/2130 September 2021 | Director's details changed for Ywain Gwydion Hughes on 2021-09-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/04/208 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR WAYNE BERNARD TOFTEROO |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 23/11/1523 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/12/143 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/12/1319 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED SARA RUSHTON |
| 08/10/138 October 2013 | DIRECTOR APPOINTED JOHN DAVIES |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED PETER JAMES |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HANNAH ROBBINS |
| 16/08/1316 August 2013 | CHANGE PERSON AS DIRECTOR |
| 29/11/1229 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 25/10/1225 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SARA THOMAS |
| 24/02/1224 February 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JOHN |
| 23/02/1123 February 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DARRAGH MURPHY |
| 29/10/1029 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED SARA THOMAS |
| 09/12/089 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | DIRECTOR APPOINTED HANNAH ELIZABETH ROBBINS |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 10 CAERNARVON COURT CONWAY ROAD CARDIFF CF11 9NU |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: FLAT 4 CAERNARVON COURT CONWAY ROAD CARDIFF CF1 9NU |
| 16/12/0216 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 21/11/98; CHANGE OF MEMBERS |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 28/10/97 |
| 04/11/974 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/09/973 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: LAWRENCE HOUSE CAERPHILLY MID GLAMORGAN CF8 1UU |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/10/96 |
| 01/11/961 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/03/9626 March 1996 | NEW SECRETARY APPOINTED |
| 26/03/9626 March 1996 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: 19 CYNCOED PLACE CARDIFF CF2 6SG |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/10/9520 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 08/10/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 02/11/942 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/10/94 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 09/09/939 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 26/08/93 |
| 08/04/938 April 1993 | RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/01/929 January 1992 | REGISTERED OFFICE CHANGED ON 09/01/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/01/922 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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