S P BRANCH LIMITED

Company Documents

DateDescription
11/01/2211 January 2022 Return of final meeting in a creditors' voluntary winding up

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21/10/2121 October 2021 Liquidators' statement of receipts and payments to 2021-10-05

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24/07/2024 July 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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21/03/1921 March 2019 31/01/19 UNAUDITED ABRIDGED

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/10/185 October 2018 31/01/18 UNAUDITED ABRIDGED

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18/04/1818 April 2018 DISS40 (DISS40(SOAD))

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17/04/1817 April 2018 FIRST GAZETTE

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15/04/1815 April 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/07/176 July 2017 31/01/17 UNAUDITED ABRIDGED

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/02/1512 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/03/1417 March 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/04/1322 April 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/02/122 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/03/1122 March 2011 Annual return made up to 29 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BRANCH / 25/03/2010

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25/03/1025 March 2010 Annual return made up to 29 January 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/03/0919 March 2009 REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 20 MARKET PLACE INGATESTONE ESSEX CM4 0BY

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03/03/093 March 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/04/0817 April 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 January 2007

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14/03/0714 March 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/02/0623 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/03/054 March 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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16/02/0416 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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06/04/036 April 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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19/02/0219 February 2002 NEW SECRETARY APPOINTED

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 SECRETARY RESIGNED

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19/02/0219 February 2002 DIRECTOR RESIGNED

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29/01/0229 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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