SPYRA-BASE HARDWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-16 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 05/03/245 March 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-16 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/07/2030 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/07/1828 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/07/1626 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 13/01/1613 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 13/01/1513 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 09/01/149 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 01/02/131 February 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 18/01/1218 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 14/06/1114 June 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 14/06/1114 June 2011 | SAIL ADDRESS CHANGED FROM: 9 CALDER CLOSE MUXTON TELFORD SHROPSHIRE TF2 8SW |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JADE POWELL / 16/12/2010 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENT POWELL |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA POWELL |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR PHILIP MICHAEL STANLEY |
| 02/06/112 June 2011 | DIRECTOR APPOINTED RICHARD WILLISFORD PERRY |
| 01/06/111 June 2011 | DISS REQUEST WITHDRAWN |
| 01/03/111 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/02/1122 February 2011 | APPLICATION FOR STRIKING-OFF |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD PERRY |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STANLEY |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRY |
| 14/07/1014 July 2010 | SAIL ADDRESS CREATED |
| 14/07/1014 July 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 01/07/101 July 2010 | PREVSHO FROM 31/12/2009 TO 31/10/2009 |
| 20/04/1020 April 2010 | FIRST GAZETTE |
| 07/10/097 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD PERRY / 15/12/2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/09/081 September 2008 | DIRECTOR APPOINTED PHILIP MICHAEL STANLEY |
| 01/09/081 September 2008 | DIRECTOR APPOINTED RICHARD WILLISFORD PERRY |
| 01/09/081 September 2008 | SECRETARY APPOINTED RICHARD WILLISFORD PERRY |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY JANET POWELL |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 9 CALDER HOUSE, CALDER CLOSE, MUXTON TELFORD SHROPSHIRE TF2 8SW |
| 09/01/089 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/01/089 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: UNIT C2 CYGNET HOUSE, HALESFIELD 23, TELFORD SHROPSHIRE TF7 4NY |
| 09/01/089 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | COMPANY NAME CHANGED SPYRA-BASE POLYMER ANCHORS LIMIT ED CERTIFICATE ISSUED ON 04/08/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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