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Company Documents
| Date | Description |
|---|---|
| 04/05/224 May 2022 | Micro company accounts made up to 2022-01-31 |
| 02/05/222 May 2022 | Previous accounting period shortened from 2022-07-31 to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 28/04/1828 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILL LIVINGSTONE |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 29/04/1729 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/07/1622 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/07/1523 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/07/1423 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 27/07/1327 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/07/1216 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BILL LOUIS LIVINGSTONE / 07/07/2011 |
| 07/07/117 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT LOUIS LIVINGSTONE / 27/08/2010 |
| 09/07/109 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON LIVINGSTONE |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT LOUIS LIVINGSTONE / 01/11/2009 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 25/09/0725 September 2007 | COMPANY NAME CHANGED SIX SPARES LIMITED CERTIFICATE ISSUED ON 25/09/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 138 FULWELL ROAD TEDDINGTON MIDDLESEX TW11 0RQ |
| 26/07/0626 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 5 NEW BROADWAY HAMPTON ROAD HAMPTON MIDDLESEX TW12 1JG |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | NEW SECRETARY APPOINTED |
| 29/06/0229 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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