148 SPR MANAGEMENT LIMITED

Company Documents

DateDescription
02/05/252 May 2025 Total exemption full accounts made up to 2024-07-31

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09/07/249 July 2024 Termination of appointment of Miranda Jane Normand as a director on 2024-07-01

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09/07/249 July 2024 Appointment of Mr Luke Waldron as a director on 2024-07-02

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09/07/249 July 2024 Confirmation statement made on 2024-07-09 with updates

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18/04/2418 April 2024 Total exemption full accounts made up to 2023-07-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-10 with no updates

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08/04/238 April 2023 Total exemption full accounts made up to 2022-07-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-10 with no updates

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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09/04/209 April 2020 31/07/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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15/04/1915 April 2019 31/07/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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04/05/184 May 2018 31/07/17 TOTAL EXEMPTION FULL

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16/07/1716 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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06/04/176 April 2017 31/07/16 TOTAL EXEMPTION FULL

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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12/04/1612 April 2016 31/07/15 TOTAL EXEMPTION FULL

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13/07/1513 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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28/04/1528 April 2015 31/07/14 TOTAL EXEMPTION FULL

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07/09/147 September 2014 APPOINTMENT TERMINATED, DIRECTOR JANET CASTLE

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07/09/147 September 2014 DIRECTOR APPOINTED MISS ABIGAIL SARAH ANDREWS

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14/07/1414 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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31/03/1431 March 2014 31/07/13 TOTAL EXEMPTION FULL

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24/07/1324 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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26/04/1326 April 2013 31/07/12 TOTAL EXEMPTION FULL

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07/08/127 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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06/08/126 August 2012 APPOINTMENT TERMINATED, SECRETARY MIRANDA NORMAND

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06/08/126 August 2012 SECRETARY APPOINTED MR RICHARD MILLER

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06/08/126 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS MIRANDA JANE NORMAND / 01/08/2012

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15/05/1215 May 2012 31/07/11 TOTAL EXEMPTION FULL

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15/08/1115 August 2011 APPOINTMENT TERMINATED, SECRETARY JANET CASTLE

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15/08/1115 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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14/08/1114 August 2011 APPOINTMENT TERMINATED, SECRETARY JANET CASTLE

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14/08/1114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MILLER / 14/08/2011

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14/08/1114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANET BEVERLEY CASTLE / 14/08/2011

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14/08/1114 August 2011 SECRETARY APPOINTED MRS MIRANDA JANE NORMAND

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15/04/1115 April 2011 31/07/10 TOTAL EXEMPTION FULL

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06/10/106 October 2010 Annual return made up to 16 July 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR APPOINTED MIRANDA JANE NORMAND

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31/03/1031 March 2010 APPOINTMENT TERMINATED, SECRETARY GILLIAN PATCH

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31/03/1031 March 2010 SECRETARY APPOINTED JANET BEVERLEY CASTLE

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR GILLIAN PATCH

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06/10/096 October 2009 31/07/09 TOTAL EXEMPTION FULL

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13/08/0913 August 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 31/07/08 TOTAL EXEMPTION FULL

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15/08/0815 August 2008 RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS

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05/08/085 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILLER / 30/07/2008

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18/10/0718 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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10/08/0710 August 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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13/09/0613 September 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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21/02/0621 February 2006 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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20/01/0620 January 2006 SECRETARY RESIGNED

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12/01/0612 January 2006 REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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12/01/0612 January 2006 NEW SECRETARY APPOINTED

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12/01/0612 January 2006 NEW DIRECTOR APPOINTED

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12/01/0612 January 2006 NEW DIRECTOR APPOINTED

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12/01/0612 January 2006 NEW DIRECTOR APPOINTED

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12/01/0612 January 2006 DIRECTOR RESIGNED

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16/07/0416 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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