SPA PERFORMANCE LIMITED

Company number 04300311 ·

Active

77 filings

Date Filing
26 Jan 2026 Micro company accounts made up to 2025-05-31 · 4 pages View document
21 Oct 2025 Confirmation statement made on 2025-10-08 with no updates · 3 pages View document
18 Jun 2025 Particulars of variation of rights attached to shares · 2 pages View document
18 Jun 2025 Memorandum and Articles of Association · 22 pages View document
18 Jun 2025 Resolutions · 1 page View document
18 Jun 2025 Change of share class name or designation · 3 pages View document
9 Jun 2025 Change of details for Mr Keith Sinclair Ruggles as a person with significant control on 2025-03-31 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
29 Jan 2025 Appointment of Mrs Georgina Susan Coombes as a director on 2025-01-29 · 2 pages View document
25 Nov 2024 Micro company accounts made up to 2024-05-31 · 3 pages View document
8 Nov 2024 Confirmation statement made on 2024-10-08 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
12 Feb 2024 Micro company accounts made up to 2023-05-31 · 4 pages View document
10 Nov 2023 Confirmation statement made on 2023-10-08 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
16 Nov 2022 Confirmation statement made on 2022-10-08 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
25 Nov 2021 Total exemption full accounts made up to 2021-05-31 · 8 pages View document
10 Nov 2021 Confirmation statement made on 2021-10-08 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
9 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES View document
14 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN SERJEANT View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View document
24 Oct 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES View document
5 Oct 2017 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
25 Nov 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
26 Oct 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
4 Nov 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
2 Dec 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
25 Oct 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
10 Dec 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 Oct 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
16 Nov 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
3 Nov 2011 Annual return made up to 8 October 2011 with full list of shareholders View document
7 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
13 Oct 2010 Annual return made up to 8 October 2010 with full list of shareholders · 5 pages View document
17 Nov 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SINCLAIR RUGGLES / 01/10/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOSEPH SERJEANT / 01/10/2009 · 2 pages View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
20 Nov 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
16 Oct 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
15 Oct 2008 APPOINTMENT TERMINATED SECRETARY PAULINE RUGGLES View document
15 Oct 2008 SECRETARY APPOINTED MR KEITH RUGGLES View document
19 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
18 Oct 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View document
27 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
20 Oct 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
1 Nov 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View document
21 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
18 Oct 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
16 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
21 May 2004 NEW DIRECTOR APPOINTED View document
11 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
15 Oct 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View document
25 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
4 Nov 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View document
14 Jan 2002 SECRETARY'S PARTICULARS CHANGED View document
23 Nov 2001 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/05/02 View document
23 Nov 2001 NEW DIRECTOR APPOINTED View document
23 Nov 2001 NEW SECRETARY APPOINTED View document
17 Oct 2001 DIRECTOR RESIGNED View document
17 Oct 2001 SECRETARY RESIGNED View document
8 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document