SPAN GROUP LIMITED
Company number 03368245 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 24 Mar 2026 | Director's details changed for Mr Alexander Valik on 2026-03-24 · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 15 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 14 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 14 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Aug 2021 | Director's details changed for Mr Alexander Valik on 2021-08-02 · 2 pages | View document |
| 9 Aug 2021 | Change of details for Span Holdings Limited as a person with significant control on 2021-08-02 · 2 pages | View document |
| 9 Aug 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-09 · 1 page | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 15 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 15 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 4 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 7 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 16 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY EMILY SLUPEK | View document |
| 26 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 25 Apr 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 3 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 20 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 17 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VALIK / 05/03/2014 | View document |
| 23 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MONTY BRAHAM GERSHON / 09/08/2013 | View document |
| 18 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 09/08/2013 | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY MONTY GERSHON | View document |
| 22 Nov 2013 | SECRETARY APPOINTED MRS EMILY ROSANNA SLUPEK | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 1 October 2012 | View document |
| 9 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 25 Jan 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 25 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 10 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 20 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 4 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 16 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 7 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 31 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 6 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN GERSHON | View document |
| 31 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MONTY GERSHON / 01/01/2008 | View document |
| 1 Mar 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP | View document |
| 2 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 22 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 12 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 30 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2001 | COMPANY NAME CHANGED SPAN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 03/01/01 | View document |
| 18 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 26 Jul 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | View document |
| 26 Jul 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 8 BALTIC ST EAST LONDON EC1Y 0UJ | View document |
| 18 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS | View document |
| 7 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1998 | £ NC 1000/10000 10/11/97 | View document |
| 24 Feb 1998 | DIRECTOR RESIGNED | View document |
| 24 Feb 1998 | SECRETARY RESIGNED | View document |
| 24 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1998 | ALTER MEM AND ARTS 15/01/98 | View document |
| 24 Feb 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/97 | View document |
| 24 Feb 1998 | CONVERSION OF SHARES 15/01/98 | View document |
| 24 Feb 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 | View document |
| 9 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |