SPAN CORP LTD
Company number 04902212 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Change of details for Mr Nathan Stuart Hale as a person with significant control on 2026-08-24 · 2 pages | View document |
| 30 Jul 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 19 Dec 2025 | ANNOTATION | View document |
| 16 Dec 2025 | Change of details for Mr Nathan Stuart Hale as a person with significant control on 2025-12-16 · 2 pages | View document |
| 29 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Withdrawal of a person with significant control statement on 2024-12-20 · 2 pages | View document |
| 15 Jul 2024 | Appointment of Mr John Henry Nichols as a director on 2024-07-11 · 2 pages | View document |
| 11 Jul 2024 | Termination of appointment of Donovan Keith Beasley as a director on 2024-07-11 · 1 page | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 21 May 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 26 Apr 2024 | Cessation of Sawgrass Technologies Inc as a person with significant control on 2024-04-26 · 1 page | View document |
| 4 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 May 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Apr 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 4 Mar 2022 | Satisfaction of charge 049022120004 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 15 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049022120003 | View document |
| 3 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049022120002 | View document |
| 15 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 9 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049022120004 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049022120003 | View document |
| 30 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Nov 2014 | DIRECTOR APPOINTED MR. DONOVAN KEITH BEASLEY | View document |
| 7 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOGAN | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HOGAN | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 11 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049022120002 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Nov 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Sep 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Oct 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM G HOGAN / 16/09/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CEO NATHAN STUART HALE / 16/09/2010 · 2 pages | View document |
| 5 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM G HOGAN / 16/09/2010 | View document |
| 7 Jul 2010 | Registered office address changed from , Unit 2 Jubilee House, Claywheels Lane Hillsborough, Sheffield, South Yorkshire, S6 1LZ on 2010-07-07 · 1 page | View document |
| 7 Jul 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM UNIT 2 JUBILEE HOUSE CLAYWHEELS LANE HILLSBOROUGH SHEFFIELD SOUTH YORKSHIRE S6 1LZ | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages | View document |
| 9 Oct 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL HIRST | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON WELLS | View document |
| 13 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED WILLIAM G HOGAN | View document |
| 30 Sep 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | View document |
| 18 Jul 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: UNIT 5 YARRA INDUSTRIAL PARK STATION ROAD ECCLESFIELD SHEFFIELD SOUTH YORKSHIRE S35 9YR | View document |
| 18 Jul 2007 | 287 · 1 page | View document |
| 17 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jul 2005 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 30 Jun 2005 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2005 | FIRST GAZETTE | View document |
| 13 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 19 Feb 2004 | 287 · 1 page | View document |
| 19 Feb 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 9 WELL HOUSE WAY PENISTONE SHEFFIELD SOUTH YORKSHIRE S36 8HW | View document |
| 8 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2003 | 287 · 1 page | View document |
| 8 Oct 2003 | SECRETARY RESIGNED | View document |
| 8 Oct 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 376 EUSTON ROAD LONDON NW1 3BL | View document |
| 8 Oct 2003 | DIRECTOR RESIGNED | View document |
| 8 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |