CompaniesInTheUK

MAPA SPONTEX UK LIMITED

Company number 01372811 ·

Active

132 filings

Date Filing
4 Aug 2026 Registration of charge 013728110002, created on 2026-07-30 · 57 pages View document
3 Aug 2026 Satisfaction of charge 013728110001 in full · 1 page View document
11 Jul 2026 Full accounts made up to 2025-12-31 · 30 pages View document
17 Feb 2026 Confirmation statement made on 2025-12-10 with no updates · 3 pages View document
12 Sep 2025 Full accounts made up to 2024-12-31 · 29 pages View document
12 Aug 2025 Director's details changed for Mr. Sean Charles Beckstrom on 2025-04-01 · 2 pages View document
12 Dec 2024 Confirmation statement made on 2024-12-10 with no updates · 3 pages View document
14 Oct 2024 Full accounts made up to 2023-12-31 · 27 pages View document
3 May 2024 Registration of charge 013728110001, created on 2024-05-01 · 40 pages View document
22 Feb 2024 Registered office address changed from Berkeley Business Park Wainwright Road Worcester Worcestershire WR4 9ZS to Halifax Avenue Fradley Park Lichfield Staffordshire WS13 8SS on 2024-02-22 · 1 page View document
18 Dec 2023 Confirmation statement made on 2023-12-10 with updates · 4 pages View document
8 Sep 2023 Full accounts made up to 2022-12-31 · 27 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
30 Sep 2022 Full accounts made up to 2021-12-31 · 26 pages View document
22 Dec 2021 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
24 Sep 2021 Full accounts made up to 2020-12-31 · 28 pages View document
30 Jul 2021 Register inspection address has been changed from Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX England to 2 New Bailey 6 Stanley Street Manchester M3 5GS · 1 page View document
30 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Jan 2014 Annual return made up to 10 December 2013 with full list of shareholders View document
5 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Jan 2013 Annual return made up to 10 December 2012 with full list of shareholders View document
27 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Jun 2012 STATEMENT OF COMPANY'S OBJECTS View document
13 Jun 2012 ADOPT ARTICLES 29/05/2012 View document
20 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
11 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
21 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL BUTTERWORTH / 21/12/2010 · 2 pages View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Sep 2010 DIRECTOR APPOINTED MR JOHN EDWARD CAPPS View document
2 Sep 2010 DIRECTOR APPOINTED MR RICHARD TODD SANSONE View document
1 Sep 2010 DIRECTOR APPOINTED MR PATRICK ALAIN DAVID View document
1 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR RAMON GIMENO-TERRAZA View document
17 May 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SAGOT · 2 pages View document
17 May 2010 APPOINTMENT TERMINATED, DIRECTOR ERIC PERROT View document
9 Jan 2010 Annual return made up to 10 December 2009 with full list of shareholders View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Sep 2009 DIRECTOR AND SECRETARY APPOINTED JONATHAN PAUL BUTTERWORTH View document
15 Sep 2009 SECRETARY RESIGNED PHILIPPE SAGOT View document
21 Apr 2009 SECRETARY RESIGNED MARTINE BEALES View document
7 Apr 2009 SECRETARY APPOINTED PHILIPPE BERTRAND BRUNO SAGOT View document
30 Dec 2008 DIRECTOR'S PARTICULARS ROBERT GIBBONS · 1 page View document
30 Dec 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
4 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Jan 2008 RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS View document
20 Dec 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Aug 2007 DIRECTOR RESIGNED View document
7 Jun 2007 NEW SECRETARY APPOINTED View document
31 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Mar 2007 NEW DIRECTOR APPOINTED View document
7 Mar 2007 NEW DIRECTOR APPOINTED View document
11 Jan 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
6 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Jan 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
3 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
31 Mar 2005 DIRECTOR RESIGNED View document
15 Mar 2005 NEW DIRECTOR APPOINTED View document
4 Jan 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View document
4 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Jan 2004 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Jan 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Sep 2002 AUDITOR'S RESIGNATION View document
3 Jan 2002 DIRECTOR RESIGNED View document
3 Jan 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View document
30 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Jan 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS View document
29 Dec 2000 COMPANY NAME CHANGED SPONTEX LIMITED CERTIFICATE ISSUED ON 29/12/00 View document
26 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Jan 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 10/01/00 View document
26 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Jun 1999 REGISTERED OFFICE CHANGED ON 04/06/99 FROM: ST NICHOLAS QUAY MARITIME QUARTER SWANSEA SA1 1UT View document
5 Jan 1999 RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
27 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
5 Aug 1998 DIRECTOR RESIGNED View document
5 Aug 1998 NEW DIRECTOR APPOINTED View document
9 Jan 1998 RETURN MADE UP TO 08/12/97; CHANGE OF MEMBERS View document
31 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
22 Aug 1997 DIRECTOR RESIGNED View document
11 Aug 1997 NEW DIRECTOR APPOINTED View document
22 Jul 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jan 1997 RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS View document
30 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
2 Jan 1996 RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS View document
31 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
21 Feb 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 50 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
16 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 1994 RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
17 Dec 1993 SECRETARY'S PARTICULARS CHANGED View document
17 Dec 1993 RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
8 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 Mar 1993 NEW DIRECTOR APPOINTED View document
3 Dec 1992 NEW DIRECTOR APPOINTED View document
3 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 1992 RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS View document
3 Dec 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
2 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
18 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
9 Dec 1991 RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS View document
17 Dec 1990 RETURN MADE UP TO 08/12/90; FULL LIST OF MEMBERS View document
10 Dec 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
22 Nov 1990 NEW DIRECTOR APPOINTED View document
30 Oct 1990 DIRECTOR RESIGNED View document
19 Oct 1990 COMPANY NAME CHANGED SPONTEX HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/10/90 View document
17 Aug 1990 NEW DIRECTOR APPOINTED View document
19 Feb 1990 RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS View document
12 Jan 1990 COMPANY NAME CHANGED PRICEL (U.K.) LIMITED CERTIFICATE ISSUED ON 15/01/90 View document
20 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
5 Sep 1989 DIRECTOR RESIGNED View document
14 Jun 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 May 1989 NEW SECRETARY APPOINTED View document
26 Apr 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Dec 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
21 Nov 1988 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS View document
19 Jan 1988 30/10/87 FULL LIST NOF View document
19 Nov 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
19 Nov 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Feb 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
27 Feb 1987 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS View document
14 Aug 1980 REGISTERED OFFICE CHANGED ON 14/08/80 FROM: GISTERED OFFICE CHANGED View document
1 Aug 1979 MEMORANDUM OF ASSOCIATION View document
30 Jul 1979 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/07/79 View document
20 Mar 1979 REGISTERED OFFICE CHANGED ON 20/03/79 FROM: GISTERED OFFICE CHANGED View document
12 Jun 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Jun 1978 CERTIFICATE OF INCORPORATION View document