NEEDLESPAR MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Micro company accounts made up to 2024-12-30 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 02/09/242 September 2024 | Micro company accounts made up to 2023-12-30 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-17 with updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 01/12/231 December 2023 | Appointment of Mr James Alexander Selwood as a director on 2023-12-01 |
| 24/10/2324 October 2023 | Termination of appointment of John Benbow Birch as a director on 2023-10-24 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-30 |
| 01/09/231 September 2023 | Termination of appointment of Stuart William Jones as a director on 2023-09-01 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-30 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-17 with updates |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-12-30 |
| 20/08/2020 August 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 11/06/1911 June 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 29/05/1829 May 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR STUART WILLIAM JONES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK TOLCHER |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 19/08/1619 August 2016 | 30/12/15 TOTAL EXEMPTION FULL |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOCKS |
| 24/02/1624 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 16/06/1516 June 2015 | 30/12/14 TOTAL EXEMPTION FULL |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BRETT JORDAN-DAVIS |
| 18/03/1518 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 16/09/1416 September 2014 | 30/12/13 TOTAL EXEMPTION FULL |
| 21/03/1421 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 27/06/1327 June 2013 | 30/12/12 TOTAL EXEMPTION FULL |
| 19/02/1319 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 13/09/1213 September 2012 | 30/12/11 TOTAL EXEMPTION FULL |
| 21/02/1221 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 30 December 2010 |
| 21/02/1121 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 30 December 2009 |
| 09/03/109 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 30 December 2008 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD TOLCHER / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM STOCKS / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT JORDAN-DAVIS / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENBOW BIRCH / 01/10/2009 |
| 25/09/0925 September 2009 | PREVSHO FROM 28/02/2009 TO 30/12/2008 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MARK EDWARD TOLCHER |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED BRETT JORDAN-DAVIS |
| 16/06/0916 June 2009 | GBP SR 1@1 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED SECRETARY DONALD NEIL |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL VALENTINE |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MUSSELL |
| 16/06/0916 June 2009 | SECRETARY APPOINTED PAUL ROGER DENFORD |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED DAVID WILLIAM STOCKS |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED JOHN BENBOW BIRCH |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM KINGS PARK HOUSE 22 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2UF |
| 03/03/093 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM KING'S PARK HOUSE 22 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2UF |
| 02/03/092 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/092 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/02/0818 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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