SPOTLESS INTERACTIVE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/03/255 March 2025 | Appointment of a voluntary liquidator |
| 05/03/255 March 2025 | Statement of affairs |
| 05/03/255 March 2025 | Resolutions |
| 04/03/254 March 2025 | Registered office address changed from 140 Old Street First Floor London EC1V 9BJ England to C12 Marquis Court Marquis Way Gateshead Team Valley NE11 0RU on 2025-03-04 |
| 12/07/2412 July 2024 | Director's details changed for Ben Logan on 2024-07-12 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 12/07/2412 July 2024 | Change of details for Ben Logan as a person with significant control on 2024-07-12 |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 02/04/242 April 2024 | Termination of appointment of Paul Daniel Blunden as a director on 2024-03-28 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 12/07/2312 July 2023 | Change of details for Ben Logan as a person with significant control on 2022-09-05 |
| 12/07/2312 July 2023 | Director's details changed for Ben Logan on 2022-09-05 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 03/03/233 March 2023 | Satisfaction of charge 051768130002 in full |
| 30/11/2230 November 2022 | Memorandum and Articles of Association |
| 30/11/2230 November 2022 | Statement of company's objects |
| 24/11/2224 November 2022 | Satisfaction of charge 051768130001 in full |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-07-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-12 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 28/10/1928 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / BEN LOGAN / 05/12/2018 |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BEN LOGAN / 05/12/2018 |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BEN LOGAN / 05/12/2018 |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR PAUL DANIEL BLUNDEN |
| 16/10/1816 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 13/07/1813 July 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM 140 1ST FLOOR OLD STREET LONDON EC1V 9BJ ENGLAND |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051768130002 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM THIRD FLOOR UNIT D2 ZETLAND HOUSE 5-25 SCRUTTON STREET LONDON EC2A 4HJ |
| 18/03/1618 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051768130001 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BEN LOGAN / 01/07/2015 |
| 17/07/1517 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/07/1415 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BEN LOGAN / 12/07/2014 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/10/1323 October 2013 | SOLVENCY STATEMENT DATED 15/10/13 |
| 23/10/1323 October 2013 | CANCEL SHARE PREMIUM ACCOUNT 15/10/2013 |
| 23/10/1323 October 2013 | 23/10/13 STATEMENT OF CAPITAL GBP 5 |
| 05/08/135 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BEN LOGAN / 13/04/2013 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/08/121 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BEN LOGAN / 30/03/2012 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/07/1129 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEN LOGAN / 01/04/2011 |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM UNIT 20, HURLINGHAM STUDIOS RANELAGH GARDENS FULHAM LONDON SW6 3PA |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY NATALIE LOGAN |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/07/1020 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEN LOGAN / 13/11/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | COMPANY NAME CHANGED SPOTLESS DESIGN LIMITED CERTIFICATE ISSUED ON 01/05/09 |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/12/083 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE LOGAN / 24/11/2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: C/O WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 06/08/076 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0721 March 2007 | £ NC 10/1000 12/02/0 |
| 21/03/0721 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 21/03/0721 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/0721 March 2007 | NC INC ALREADY ADJUSTED 12/02/07 |
| 02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 8 CHIDDINGSTONE STREET PARSONS GREEN FULHAM LONDON SW6 3TG |
| 22/07/0422 July 2004 | S366A DISP HOLDING AGM 12/07/04 |
| 12/07/0412 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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