S.M. SPAIN (BROMSGROVE) LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 Confirmation statement made on 2025-07-07 with no updates

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16/06/2516 June 2025 Unaudited abridged accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/01/2510 January 2025 Second filing of Confirmation Statement dated 2016-07-08

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11/07/2411 July 2024 Secretary's details changed for Mr Jonathan Mark Spain on 2024-07-11

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11/07/2411 July 2024 Appointment of Mr Jonathan Mark Spain as a secretary on 2024-07-11

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11/07/2411 July 2024 Termination of appointment of John Sidney Spain as a secretary on 2024-07-11

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10/07/2410 July 2024 Confirmation statement made on 2024-07-07 with no updates

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10/07/2410 July 2024 Secretary's details changed for Mr John Sidney Spain on 2024-07-10

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24/06/2424 June 2024 Unaudited abridged accounts made up to 2024-03-31

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

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09/08/239 August 2023 Confirmation statement made on 2023-07-07 with no updates

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21/07/2321 July 2023 Director's details changed for Jonathan Mark Spain on 2023-07-03

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21/07/2321 July 2023 Change of details for Mr Jonathan Mark Spain as a person with significant control on 2023-07-03

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23/05/2323 May 2023 Unaudited abridged accounts made up to 2023-03-31

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

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20/05/2220 May 2022 Unaudited abridged accounts made up to 2022-03-31

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07/08/217 August 2021 Confirmation statement made on 2021-07-07 with no updates

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24/05/2124 May 2021 31/03/21 UNAUDITED ABRIDGED

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

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24/08/2024 August 2020 31/03/20 UNAUDITED ABRIDGED

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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14/06/1914 June 2019 31/03/19 UNAUDITED ABRIDGED

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

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07/07/187 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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18/05/1818 May 2018 31/03/18 UNAUDITED ABRIDGED

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

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES

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24/05/1724 May 2017 31/03/17 UNAUDITED ABRIDGED

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

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22/07/1622 July 2016 Confirmation statement made on 2016-07-08 with updates

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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15/07/1515 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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21/05/1521 May 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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21/07/1421 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/07/1311 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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01/11/121 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/07/1210 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIDNEY SPAIN / 01/03/2012

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27/06/1227 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SIDNEY SPAIN / 01/03/2012

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SPAIN / 01/06/2012

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ELIZABETH SPAIN / 01/06/2012

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/09/1119 September 2011 19/09/11 STATEMENT OF CAPITAL GBP 7600

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14/07/1114 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/08/1013 August 2010 Annual return made up to 8 July 2010 with full list of shareholders

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19/07/1019 July 2010 19/07/10 STATEMENT OF CAPITAL GBP 7200

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SPAIN / 20/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ELIZABETH SPAIN / 20/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIDNEY SPAIN / 20/10/2009

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17/07/0917 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 VARYING SHARE RIGHTS AND NAMES

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/07/088 July 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/08/0728 August 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/08/0629 August 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 LOCATION OF REGISTER OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/07/0515 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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12/07/0512 July 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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17/07/0317 July 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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04/09/024 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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12/07/0112 July 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS

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09/08/009 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/07/0012 July 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS

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10/08/9910 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/07/9914 July 1999 RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS

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20/07/9820 July 1998 RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/07/9722 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/07/9715 July 1997 RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS

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06/11/966 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/07/9612 July 1996 RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS

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28/07/9528 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/07/9518 July 1995 RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS

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06/09/946 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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08/08/948 August 1994 RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS

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19/07/9319 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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19/07/9319 July 1993 RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS

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05/10/925 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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04/08/924 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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21/07/9221 July 1992 DIRECTOR'S PARTICULARS CHANGED

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21/07/9221 July 1992 RETURN MADE UP TO 08/07/92; FULL LIST OF MEMBERS

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19/07/9119 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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19/07/9119 July 1991 RETURN MADE UP TO 08/07/91; FULL LIST OF MEMBERS

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20/08/9020 August 1990 RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS

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20/08/9020 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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22/08/8922 August 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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22/08/8922 August 1989 RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS

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19/04/8919 April 1989 NC INC ALREADY ADJUSTED

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19/04/8919 April 1989 £ NC 1000/25000 15/03/

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11/10/8811 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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11/10/8811 October 1988 RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS

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22/05/8722 May 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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22/05/8722 May 1987 RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS

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01/07/861 July 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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01/07/861 July 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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27/01/8427 January 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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