SPPHPT TRADING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Second filing for the appointment of Mr Andrew Stewart Brown as a director |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Termination of appointment of Louisa Josette Esme Burman as a director on 2024-03-20 |
| 25/03/2425 March 2024 | Termination of appointment of Andrew Stewart Brown as a director on 2024-03-20 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/12/2213 December 2022 | Termination of appointment of Simon Paul Kweeday as a director on 2022-12-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 10/01/2210 January 2022 | Appointment of Ms Katherine Rachel Rodenhurst as a director on 2021-12-15 |
| 17/12/2117 December 2021 | Appointment of Mrs Natalie Alexandra Dickson as a director on 2021-12-13 |
| 16/12/2116 December 2021 | Appointment of Ms Louisa Josette Esme Burman as a director on 2021-12-08 |
| 16/12/2116 December 2021 | Termination of appointment of Margaret Anne Pearson as a secretary on 2021-12-10 |
| 16/12/2116 December 2021 | Appointment of Mr Simon Paul Kweeday as a director on 2021-12-09 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARDEN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET PELL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MS JANET PELL |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR DAVID ELLIS |
| 12/08/1612 August 2016 | SECRETARY APPOINTED MS MARGARET ANNE PEARSON |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MS PAMELA JOYCE WILSHER |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ERYL PARRY |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR JOHN CARDEN |
| 08/02/168 February 2016 | 11/01/16 NO MEMBER LIST |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MRS ERYL HAF DENHOLM PARRY |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORRALL |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDRA PALMER |
| 13/02/1513 February 2015 | 11/01/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/02/1427 February 2014 | 11/01/14 NO MEMBER LIST |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MOIRA LEORNARD |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FEATHERSTONE-WITTY |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA LEORNARD / 01/04/2012 |
| 07/02/137 February 2013 | 11/01/13 NO MEMBER LIST |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWERDLOW |
| 30/01/1230 January 2012 | 11/01/12 NO MEMBER LIST |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/10/1130 October 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WILLIAMS |
| 04/02/114 February 2011 | 11/01/11 NO MEMBER LIST |
| 08/12/108 December 2010 | DIRECTOR APPOINTED FRANCES PARKINSON |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WORRALL / 01/12/2010 |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR ANDREW STEWART BROWN |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP FEATHERSTONE-WITTY / 01/12/2010 |
| 01/12/101 December 2010 | Appointment of Mr Andrew Stewart Brown as a director |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE RUTH |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MOIRA LEORNARD |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CATRINA HEWITSON |
| 03/02/103 February 2010 | 11/01/10 NO MEMBER LIST |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED DAVID WORRALL |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MOIRA LEORNARD |
| 02/12/092 December 2009 | DIRECTOR APPOINTED SANDRA PALMER |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MOIRA LEORNARD |
| 28/09/0928 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BROWN |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR VICTOR GREENBERG |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH FARR |
| 04/02/094 February 2009 | ANNUAL RETURN MADE UP TO 11/01/09 |
| 08/12/088 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | ANNUAL RETURN MADE UP TO 11/01/08 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/02/0714 February 2007 | ANNUAL RETURN MADE UP TO 11/01/07 |
| 19/01/0719 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0627 January 2006 | ANNUAL RETURN MADE UP TO 11/01/06 |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | ANNUAL RETURN MADE UP TO 11/01/05 |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | ANNUAL RETURN MADE UP TO 11/01/04 |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | ANNUAL RETURN MADE UP TO 11/01/03 |
| 27/01/0327 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | ANNUAL RETURN MADE UP TO 11/01/02 |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: THE OLD POLICE STATION 80 LARK LANE, LIVERPOOL MERSEYSIDE L17 8UU |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | ANNUAL RETURN MADE UP TO 11/01/01 |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED |
| 13/07/0013 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | ANNUAL RETURN MADE UP TO 11/01/00 |
| 12/01/0012 January 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 25/11/9925 November 1999 | ALTERARTICLES16/11/99 |
| 02/02/992 February 1999 | ALTER MEM AND ARTS 18/01/99 |
| 11/01/9911 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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