S & P SPANARC LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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04/09/244 September 2024 Confirmation statement made on 2024-09-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/10/2324 October 2023 Change of details for Christopher John Guinane as a person with significant control on 2023-10-24

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20/10/2320 October 2023 Change of details for Christopher John Guinane as a person with significant control on 2017-04-06

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03/10/233 October 2023 Total exemption full accounts made up to 2023-03-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-03 with no updates

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28/09/2328 September 2023 Notification of Heidi Gail Osmond Guinane as a person with significant control on 2017-04-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/09/2214 September 2022 Confirmation statement made on 2022-09-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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06/10/216 October 2021 Confirmation statement made on 2021-09-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/12/202 December 2020 31/03/20 TOTAL EXEMPTION FULL

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/11/198 November 2019 31/03/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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14/05/1914 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/09/2017

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/09/2018

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12/02/1912 February 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/10/155 October 2015 Annual return made up to 3 September 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/03/156 March 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/10/1414 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/09/1330 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/09/1212 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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28/06/1228 June 2012 31/03/12 TOTAL EXEMPTION FULL

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29/09/1129 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GUINANE / 03/09/2010

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22/09/1022 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/09/099 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/09/0811 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 REGISTERED OFFICE CHANGED ON 16/07/2008 FROM BERWICK HOUSE 32 DARTFIELD ROAD SEVENOAKS KENT TN13 3TQ

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/09/0725 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/09/0615 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/09/0528 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/09/0416 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/09/0310 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/09/0211 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/09/0114 September 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/01/0128 January 2001 DIRECTOR RESIGNED

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28/01/0128 January 2001 NEW SECRETARY APPOINTED

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28/01/0128 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/09/004 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/09/991 September 1999 RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 DIRECTOR'S PARTICULARS CHANGED

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/09/987 September 1998 RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/09/973 September 1997 RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS

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05/08/975 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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16/09/9616 September 1996 RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS

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12/02/9612 February 1996 FULL ACCOUNTS MADE UP TO 31/03/94

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04/02/964 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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13/09/9513 September 1995 RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS

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26/05/9526 May 1995 ALTER MEM AND ARTS 26/04/95

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07/04/957 April 1995 NEW DIRECTOR APPOINTED

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24/03/9524 March 1995 COMPANY NAME CHANGED STEPHILCO LIMITED CERTIFICATE ISSUED ON 27/03/95

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21/11/9421 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/10/9425 October 1994 RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS

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02/11/932 November 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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27/09/9327 September 1993 RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS

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29/08/9329 August 1993 REGISTERED OFFICE CHANGED ON 29/08/93 FROM: C/O PYNE-GILBERT 5 LONDON WALL BUILDINGS LONDON EC2M 5NT

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13/01/9313 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/9313 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/9313 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/9310 January 1993 FULL ACCOUNTS MADE UP TO 31/03/91

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23/09/9223 September 1992 RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS

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06/05/926 May 1992 REGISTERED OFFICE CHANGED ON 06/05/92 FROM: WILLIAM HOUSE HOLMESDALE ROAD SOUTH DARENTH NR DARTFORD KENT DA4 9JP

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13/02/9213 February 1992 S386 DISP APP AUDS 03/02/92

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13/02/9213 February 1992 S252 DISP LAYING ACC 03/02/92

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13/02/9213 February 1992 S366A DISP HOLDING AGM 03/02/92

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22/01/9222 January 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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18/12/9118 December 1991 RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS

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23/08/9123 August 1991 RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS

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21/01/9121 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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27/09/9027 September 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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12/09/8912 September 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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25/08/8925 August 1989 RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS

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20/01/8920 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/11/8821 November 1988 RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS

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21/11/8821 November 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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30/03/8830 March 1988 DIRECTOR RESIGNED

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19/11/8719 November 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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30/10/8730 October 1987 RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS; AMEND

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30/10/8730 October 1987 RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS

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26/08/8626 August 1986 RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS

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26/08/8626 August 1986 FULL ACCOUNTS MADE UP TO 31/03/84

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26/08/8626 August 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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18/03/5418 March 1954 CERTIFICATE OF INCORPORATION

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