SIMON SPELLER LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-03 with updates |
| 31/07/2531 July 2025 New | Change of details for Joanna Speller as a person with significant control on 2025-07-03 |
| 31/07/2531 July 2025 New | Change of details for Simon John Speller as a person with significant control on 2025-07-03 |
| 17/07/2517 July 2025 New | Resolutions |
| 17/07/2517 July 2025 New | Memorandum and Articles of Association |
| 16/07/2516 July 2025 New | Change of share class name or designation |
| 15/07/2515 July 2025 New | Particulars of variation of rights attached to shares |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Memorandum and Articles of Association |
| 08/04/248 April 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 23/12/2323 December 2023 | Micro company accounts made up to 2023-03-31 |
| 27/02/2327 February 2023 | Change of details for Joanna Speller as a person with significant control on 2023-02-08 |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Change of share class name or designation |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 12/01/2312 January 2023 | Micro company accounts made up to 2022-03-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 07/12/217 December 2021 | Micro company accounts made up to 2021-03-31 |
| 17/02/1517 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/02/1427 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SPELLER / 08/07/2013 |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA UNITED KINGDOM |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/02/1315 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/02/1227 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/02/1123 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 05/08/105 August 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 02/03/102 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/102 March 2010 | ARTICLES OF ASSOCIATION |
| 10/02/1010 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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