SPACEPAD UK LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM C/O KAY JOHNSON GEE LLP 2ND FLOOR 1 CITY ROAD EAST MANCHESTER M15 4PN ENGLAND |
| 19/03/2019 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/03/2019 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 19/03/2019 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/03/2012 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/03/1914 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/03/1819 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038402270016 |
| 26/09/1726 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038402270015 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/05/1619 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/10/1512 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/06/151 June 2015 | CURREXT FROM 31/03/2015 TO 30/06/2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/11/145 November 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/10/132 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/10/114 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/10/1026 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY PLATTS / 13/09/2010 |
| 17/06/1017 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY SARAH WYLES |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 73 RIVERDALE ROAD SHEFFIELD SOUTH YORKSHIRE S10 3FE |
| 19/05/0919 May 2009 | RE COMPANY SECRETARY 01/04/2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: UNIT 12 74 ELDON STREET SHEFFIELD SOUTH YORKSHIRE S1 4GT |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 17/07/0317 July 2003 | COMPANY NAME CHANGED SPACE PROMOTIONS LIMITED CERTIFICATE ISSUED ON 17/07/03 |
| 13/12/0213 December 2002 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM: UNIT 8 WELINGTON STREET FACTORY UNIT 102 WELLINGTON STREET SHEFFIELD SOUTH YORKSHIRE S1 4HX |
| 24/09/0124 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00 |
| 04/07/004 July 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 66 GLENLEA ROAD LONDON SE9 1DZ |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 13/09/9913 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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