SPAFIELD DISPLAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2115 October 2021 | Administrator's progress report |
| 18/05/2018 May 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 404 BRETTON PARK WAY BRETTON PARK INDUSTRIAL ESTATE DEWSBURY WEST YORKSHIRE WF12 9BS ENGLAND |
| 23/03/2023 March 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009519,00008988 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID GOULDING |
| 05/02/205 February 2020 | SECRETARY APPOINTED MR DAVID PHILLIP GOULDING |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 08/01/208 January 2020 | CESSATION OF CAROLINE BELINDA JACKSON AS A PSC |
| 08/01/208 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PHILLIP LINNELL |
| 21/06/1921 June 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 140.00 |
| 17/06/1917 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074797000002 |
| 07/06/197 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074797000001 |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCLEOD |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JACKSON |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR JOHN PHILIP LINNELL |
| 28/03/1928 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/03/1824 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/04/1723 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM SPAFIELD MILL BATLEY CARR BATLEY WEST YORKSHIRE WF17 7LS |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR KEVIN LIONEL MCLEOD |
| 22/04/1622 April 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 150.00 |
| 20/04/1620 April 2016 | ADOPT ARTICLES 15/03/2016 |
| 30/12/1530 December 2015 | Annual return made up to 30 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/01/1515 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/01/142 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/01/133 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/06/126 June 2012 | PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 04/01/124 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BELINDA JACKSON / 30/12/2011 |
| 25/01/1125 January 2011 | COMPANY NAME CHANGED CBJ DISPLAYS LTD CERTIFICATE ISSUED ON 25/01/11 |
| 25/01/1125 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/12/1030 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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