SP AUTOS (UK) LIMITED

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Company Documents

DateDescription
14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/05/1623 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/05/1519 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/05/1428 May 2014 Annual return made up to 23 April 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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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/05/139 May 2013 Annual return made up to 23 April 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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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/05/1222 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/06/118 June 2011 Annual return made up to 23 April 2011 with full list of shareholders

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM
ABM ACCOUNTANCY LTD 135 ELM DRIVE
HARROW
MIDDLESEX
HA2 7BZ

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18/05/1118 May 2011 Annual return made up to 30 November 2010 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/05/1026 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PIERSON / 01/10/2009

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/04/0929 April 2009 LOCATION OF REGISTER OF MEMBERS

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29/04/0929 April 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 LOCATION OF DEBENTURE REGISTER

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM
135 ELM DRIVE
HARROW
MIDDLESEX
HA2 7BZ

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24/06/0824 June 2008 DIRECTOR APPOINTED SIMON PIERSON

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24/06/0824 June 2008 SECRETARY APPOINTED JANE MARY PIERSON

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24/06/0824 June 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009

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30/04/0830 April 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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30/04/0830 April 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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23/04/0823 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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