PETER SPANTON LIMITED
Company number 06601650 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 24 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY CRAIG MCMILLAN | View document |
| 24 Aug 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 10 Jul 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 22 Jul 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 25 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 13 Sep 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 32 ST. JAMES'S STREET LONDON SW1A 1HD UNITED KINGDOM | View document |
| 26 Jul 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 15 Mar 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 53 BERESFORD AVENUE SURBITON SURREY KT5 9LH UNITED KINGDOM | View document |
| 19 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT WIRSZYCZ | View document |
| 19 Oct 2010 | SECRETARY APPOINTED MR CRAIG MCMILLAN | View document |
| 6 Aug 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SPANTON / 01/01/2010 | View document |
| 13 Jul 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 35 CLERKENWELL CLOSE LONDON EC1R 0AU UNITED KINGDOM | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 6 Jan 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 40 CRAVEN STREET LONDON WC2N 5NG UNITED KINGDOM | View document |
| 4 Aug 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | NC INC ALREADY ADJUSTED 30/06/08 | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WALMSLEY | View document |
| 29 Jul 2008 | DIRECTOR APPOINTED PETER CHARLES SPANTON | View document |
| 29 Jul 2008 | CURREXT FROM 31/05/2009 TO 31/08/2009 | View document |
| 29 Jul 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jul 2008 | GBP NC 1000/10000 30/06/2008 | View document |
| 29 Jul 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jul 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |