SPRUCE & HAWE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-23 with no updates |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 19/12/2319 December 2023 | Secretary's details changed for Mr Martin Hawe on 2023-12-19 |
| 19/12/2319 December 2023 | Change of details for Mr Martin Hawe as a person with significant control on 2023-12-19 |
| 19/12/2319 December 2023 | Director's details changed for Mr Martin Hawe on 2023-12-19 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-23 with updates |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 24/08/2024 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 08/01/208 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN HAWE / 22/12/2019 |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAWE / 22/12/2019 |
| 07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN HAWE / 07/01/2020 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAWE / 07/01/2020 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAWE / 22/12/2019 |
| 07/01/207 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN HAWE / 22/12/2019 |
| 25/10/1925 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 31/08/1831 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN HAWE / 31/08/2018 |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN HAWE / 31/08/2018 |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAWE / 31/08/2018 |
| 27/06/1827 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 02/10/172 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPRUCE |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAWE / 04/01/2016 |
| 04/01/164 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN HAWE / 04/01/2016 |
| 04/01/164 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/01/1522 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/01/147 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/01/1316 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/01/1217 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/01/1119 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/01/1019 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/02/097 February 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN HAWE / 23/12/2008 |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/01/0721 January 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/01/0721 January 2007 | SECRETARY RESIGNED |
| 21/01/0721 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: C/O SPRUCE & HAWE LIMITED BLIND LANE, TOCKWITH YORK NORTH YORKSHIRE YO28 7QJ |
| 23/12/0523 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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