SPOTON SOFTWARE LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 26/09/1426 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS |
| 01/11/131 November 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 27/09/2013 |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH |
| 25/01/1325 January 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 13/12/1213 December 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 07/11/127 November 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR ALI |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 23/02/2012 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MANSOOR ANWAR ALI |
| 04/01/124 January 2012 | DIRECTOR APPOINTED PHILLIP DAVID ROBINSON |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 06/12/116 December 2011 | ADOPT ARTICLES 29/11/2011 |
| 13/10/1113 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 06/10/106 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 20/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 20/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 20/09/2010 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 17/12/0917 December 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 01/10/091 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR LUCA VELUSSI |
| 23/03/0923 March 2009 | SECRETARY APPOINTED NEAL ANTHONY ROBERTS |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER |
| 17/03/0917 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 11/11/0811 November 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED LUCA VELUSSI |
| 15/11/0715 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0715 November 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 21/04/0721 April 2007 | MEMORANDUM OF ASSOCIATION |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0716 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0716 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0716 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/03/0716 March 2007 | RE-FIN ASSIS DOCS 28/02/07 |
| 16/03/0716 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0716 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/068 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/068 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 75 MUTLEY PLAIN PLYMOUTH DEVON PL4 6JJ |
| 03/11/063 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | S-DIV 14/04/06 |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0023 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/9912 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9912 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9912 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | NEW SECRETARY APPOINTED |
| 03/02/973 February 1997 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | SECRETARY RESIGNED |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | REGISTERED OFFICE CHANGED ON 13/10/95 FROM: GAZETTE BUILDINGS 168 CORPORATION STREET BIRMINGHAM. B4 6TU. |
| 20/09/9520 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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