SPYKER DESIGN AND PRODUCTIONS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 Confirmation statement made on 2025-07-18 with no updates

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14/04/2514 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/07/2420 July 2024 Confirmation statement made on 2024-07-18 with no updates

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with no updates

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03/04/233 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/11/2118 November 2021 Registered office address changed from Unit 6, Montague Works 252 Water Road Wembley HA0 1QG England to 4th Floor 4 Tabernacle Street London EC2A 4LU on 2021-11-18

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16/11/2116 November 2021 Notification of Ramic London Limited as a person with significant control on 2021-10-29

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16/11/2116 November 2021 Cessation of Nicholas Olmesdahl as a person with significant control on 2021-10-29

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16/11/2116 November 2021 Termination of appointment of Unita Woeke as a secretary on 2021-10-29

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16/11/2116 November 2021 Appointment of Mr Ian John Morison as a director on 2021-10-29

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16/11/2116 November 2021 Termination of appointment of Nicholas Olmesdahl as a director on 2021-10-29

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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18/07/2118 July 2021 Confirmation statement made on 2021-07-18 with no updates

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26/04/2126 April 2021 31/07/20 TOTAL EXEMPTION FULL

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09/04/219 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLMESDAHL / 23/03/2021

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09/04/219 April 2021 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS OLMESDAHL / 23/03/2021

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09/04/219 April 2021 REGISTERED OFFICE CHANGED ON 09/04/2021 FROM 34 DOYLE GARDENS KENSAL GREEN LONDON NW10 3DA

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09/04/219 April 2021 SECRETARY'S CHANGE OF PARTICULARS / UNITA WOEKE / 23/03/2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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23/04/2023 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS OLMESDAHI / 31/03/2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS OLMESDAHI / 18/07/2017

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18/07/1718 July 2017 CESSATION OF UNITA WOEKE AS A PSC

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14/07/1714 July 2017 31/03/17 STATEMENT OF CAPITAL GBP 10

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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08/08/158 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/08/1416 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/08/1321 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/09/123 September 2012 Annual return made up to 18 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/08/1131 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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16/08/1016 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLMESDAHL / 18/07/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/08/0924 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 APPOINTMENT TERMINATED DIRECTOR HIGHSTONE DIRECTORS LIMITED

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12/08/0812 August 2008 APPOINTMENT TERMINATED SECRETARY HIGHSTONE SECRETARIES LIMITED

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31/07/0831 July 2008 SECRETARY APPOINTED UNITA WOEKE

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31/07/0831 July 2008 DIRECTOR APPOINTED NICHOLAS OLMESDAHL

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31/07/0831 July 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM C/O NW ACCOUNTANCY LIMITED NORTH WEST HOUSE 17 PENINE PARADE PENINE DRIVE LONDON NW2 1NT ENGLAND

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18/07/0818 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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