SPS BRASSWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Registration of charge 043299710004, created on 2024-02-19 |
| 29/10/2329 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 25/05/2325 May 2023 | Previous accounting period shortened from 2023-08-31 to 2023-03-31 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 08/07/218 July 2021 | Unaudited abridged accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/04/2029 April 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/12/159 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/12/144 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/05/149 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LYNSKEY |
| 03/12/133 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/11/1230 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/11/1130 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/12/102 December 2010 | SAIL ADDRESS CREATED |
| 02/12/102 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER LYNSKEY / 11/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SURINDER SINGH RANDHAWA / 11/12/2009 |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 206 PENN ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 4AA |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0216 September 2002 | COMPANY NAME CHANGED HSG HOLDING LIMITED CERTIFICATE ISSUED ON 16/09/02 |
| 19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02 |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 28/11/0128 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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