SPX AIDS TO NAVIGATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Cessation of Spx Sabik Europe Holdings Limited as a person with significant control on 2024-12-31 |
| 08/01/258 January 2025 | Notification of Sabik Ltd as a person with significant control on 2024-12-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Termination of appointment of John Webster Nurkin as a director on 2024-06-28 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 07/10/237 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/05/2315 May 2023 | Certificate of change of name |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 23/09/2223 September 2022 | Termination of appointment of James Everette Harris as a director on 2022-09-23 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 25/06/2125 June 2021 | Second filing of the annual return made up to 2013-10-01 |
| 25/06/2125 June 2021 | Second filing of the annual return made up to 2014-10-01 |
| 25/06/2125 June 2021 | Second filing of the annual return made up to 2012-10-01 |
| 25/06/2125 June 2021 | Second filing of the annual return made up to 2015-10-01 |
| 12/06/2112 June 2021 | Cessation of Spx Corporation as a person with significant control on 2021-04-20 |
| 26/01/2126 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 07/02/207 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 07/03/197 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMONS |
| 16/01/1816 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/10/158 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual return made up to 2015-10-01 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR ROBERT JOHN SIMONS |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL PROCTER / 20/06/2015 |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROTHERS |
| 13/11/1413 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 13/11/1413 November 2014 | Annual return made up to 2014-10-01 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 15 HARVEST DRIVE SOUTH LOWESTOFT INDUSTRIAL ESTATE, LOWESTOFT SUFFOLK NR33 7NJ |
| 13/11/1313 November 2013 | Annual return made up to 2013-10-01 with full list of shareholders |
| 13/11/1313 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR NICHOLAS STANLEY BROTHERS |
| 01/07/131 July 2013 | COMPANY NAME CHANGED PELANGI INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/07/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/06/1312 June 2013 | CURRSHO FROM 31/01/2014 TO 30/06/2013 |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRAME |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/10/1215 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | Annual return made up to 2012-10-01 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL PROCTER |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR JEFFERY KENNETH PROCTER |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JANICE FRAME |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, SECRETARY JANICE FRAME |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JANICE FRAME |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/06/1214 June 2012 | 01/04/11 STATEMENT OF CAPITAL GBP 100 |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/10/117 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE FRAME / 06/10/2010 |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/10/1012 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MRS JANICE FRAME |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MRS JANICE FRAME |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/10/098 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE FRAME / 01/10/2009 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/10/083 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/10/073 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 5 WATERS AVENUE CARLTON COLVILLE LOWESTOFT SUFFOLK NR33 8BJ |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | ACC. REF. DATE SHORTENED FROM 31/03/96 TO 31/01/96 |
| 02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9615 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 17/11/9417 November 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 FROM: 106 HIGH STREET STEVENAGE HERTS SG1 3DW |
| 17/11/9417 November 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 05/08/925 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/10/91 |
| 05/08/925 August 1992 | S252 DISP LAYING ACC 19/07/92 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/12/9020 December 1990 | NC INC ALREADY ADJUSTED 23/10/90 |
| 20/12/9020 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9020 December 1990 | ALTER MEM AND ARTS 23/10/90 |
| 20/12/9020 December 1990 | £ NC 1000/10000 23/10/90 |
| 20/11/9020 November 1990 | COMPANY NAME CHANGED SPEED 678 LIMITED CERTIFICATE ISSUED ON 21/11/90 |
| 20/11/9020 November 1990 | Certificate of change of name |
| 20/11/9020 November 1990 | Certificate of change of name |
| 01/11/901 November 1990 | REGISTERED OFFICE CHANGED ON 01/11/90 FROM: CLASSIC HSE 174-180 OLD STREET LONDON EC1V 9BP |
| 01/10/901 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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