SPURSTOW GROUP LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-05-05 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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06/10/236 October 2023 Termination of appointment of Marie Louise Clarke as a secretary on 2023-09-30

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10/05/2310 May 2023 Confirmation statement made on 2023-05-05 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/01/2320 January 2023 Termination of appointment of Serena Helen France-Hayhurst as a director on 2023-01-17

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20/01/2320 January 2023 Appointment of Mr Florian Nicholas Graham-Watson as a director on 2023-01-17

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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11/05/2211 May 2022 Confirmation statement made on 2022-05-06 with no updates

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11/05/2211 May 2022 Secretary's details changed for Mrs Marie Louise Clarke on 2022-05-10

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/11/2119 November 2021 Cessation of James Robert France-Hayhurst as a person with significant control on 2021-11-12

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19/11/2119 November 2021 Notification of Spurstow Holdings Limited as a person with significant control on 2021-11-12

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/07/2020 July 2020 31/03/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SERENA HELEN GRAHAM-WATSON / 28/05/2020

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24/04/2024 April 2020 DIRECTOR APPOINTED MS SERENA HELEN GRAHAM-WATSON

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24/04/2024 April 2020 SECRETARY APPOINTED MRS MARIE LOUISE CLARKE

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24/04/2024 April 2020 DIRECTOR APPOINTED MR THOMAS CHARLES CRESE AUSTEN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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06/09/196 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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05/12/185 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 DIRECTOR APPOINTED MR CHARLES NORMAN HAROLD PURSGLOVE

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/01/1724 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088929290001

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07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES PURSGLOVE

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/03/153 March 2015 Annual return made up to 13 February 2015 with full list of shareholders

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17/12/1417 December 2014 COMPANY NAME CHANGED PLAS MADOC INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/12/14

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17/12/1417 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/12/143 December 2014 CHANGE OF NAME 16/10/2014

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20/11/1420 November 2014 17/11/14 STATEMENT OF CAPITAL GBP 10

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22/10/1422 October 2014 DIRECTOR APPOINTED MRS JEAN GAYNOR FRANCE-HAYHURST

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22/10/1422 October 2014 DIRECTOR APPOINTED MR CHARLES NORMAN HAROLD PURSGLOVE

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10/10/1410 October 2014 01/10/14 STATEMENT OF CAPITAL GBP 10.00

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28/08/1428 August 2014 CURREXT FROM 28/02/2015 TO 31/03/2015

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13/02/1413 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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