SPANCLAD CONSTRUCTION LIMITED

Company number 01462826 ·

Active

130 filings

Date Filing
5 Aug 2026 Confirmation statement made on 2026-08-05 with no updates · 3 pages View document
22 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
5 Aug 2025 Confirmation statement made on 2025-08-05 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Aug 2024 Confirmation statement made on 2024-08-05 with no updates · 3 pages View document
29 Jul 2024 Registered office address changed from 337 Heath Street Smethwick Warley West Midlands B66 2QY to Unit 6a Sherwood Road Bromsgrove Worcestershire B60 3DR on 2024-07-29 · 1 page View document
29 Jul 2024 Change of details for Spanclad Holdings Limited as a person with significant control on 2024-07-29 · 2 pages View document
29 Jul 2024 Director's details changed for Mr Jake Roberts on 2024-07-29 · 2 pages View document
29 Jul 2024 Director's details changed for Mr Steven Paul Morgan on 2024-07-29 · 2 pages View document
24 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Aug 2023 Confirmation statement made on 2023-08-05 with no updates · 3 pages View document
18 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
18 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
9 Dec 2022 Cessation of Steven Paul Morgan as a person with significant control on 2022-12-09 · 1 page View document
9 Dec 2022 Cessation of Jake Roberts as a person with significant control on 2022-12-09 · 1 page View document
9 Dec 2022 Cessation of Mark David Linden as a person with significant control on 2022-12-09 · 1 page View document
9 Dec 2022 Notification of Spanclad Holdings Limited as a person with significant control on 2022-12-09 · 2 pages View document
13 Sep 2022 Change of details for Mr Steven Paul Morgan as a person with significant control on 2016-08-20 · 2 pages View document
22 Apr 2022 Change of details for Mr Jake Mcdonald-Roberts as a person with significant control on 2022-04-19 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
5 Aug 2021 Confirmation statement made on 2021-08-05 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 UNAUDITED ABRIDGED View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Mar 2019 DIRECTOR APPOINTED MR MARK DAVID LINDEN View document
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
8 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER View document
18 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Oct 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
12 May 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSTON View document
12 May 2015 APPOINTMENT TERMINATED, SECRETARY BRIAN JOHNSTON View document
12 May 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN JACKSON View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Sep 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL MORGAN / 20/08/2013 View document
18 Sep 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
18 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER JOHNSTON / 20/08/2013 View document
18 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY GLOVER / 20/08/2013 View document
18 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN JACKSON / 20/08/2013 View document
18 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER JOHNSTON / 20/08/2013 View document
10 Jun 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM GRAYS COURT, 5 NURSERY ROAD EDGBASTON BIRMINGHAM B15 3JX View document
5 Feb 2013 DIRECTOR APPOINTED MR JAKE MCDONALD-ROBERTS View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Sep 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages View document
5 Sep 2011 Annual return made up to 20 August 2011 with full list of shareholders · 7 pages View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Sep 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
20 Dec 2009 31/03/09 TOTAL EXEMPTION FULL View document
25 Aug 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
22 Dec 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 View document
19 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Aug 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
21 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Sep 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
12 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Sep 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
14 Aug 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 1-7 LANGLEYS ROAD SELLY OAK BIRMINGHAM WEST MIDLANDS B29 6HR View document
3 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
30 Sep 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
29 Sep 2005 DIRECTOR RESIGNED View document
11 May 2005 SECRETARY RESIGNED View document
8 Dec 2004 DIRECTOR RESIGNED View document
8 Dec 2004 NEW DIRECTOR APPOINTED View document
8 Dec 2004 NEW DIRECTOR APPOINTED View document
8 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
8 Dec 2004 NEW DIRECTOR APPOINTED View document
27 Sep 2004 REGISTERED OFFICE CHANGED ON 27/09/04 FROM: IMPERIAL HOUSE 350 BOURNVILLE LANE BIRMINGHAM B30 1QZ View document
6 Sep 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
18 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
6 Sep 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View document
24 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
6 Sep 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View document
13 Dec 2001 REGISTERED OFFICE CHANGED ON 13/12/01 FROM: GRAYS COURT 5 NURSERY ROAD HARBORNE BIRMINGHAM B15 3JX View document
23 Aug 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS View document
28 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
19 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
23 Aug 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS View document
12 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
29 Sep 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS View document
23 Feb 1999 ADOPT MEM AND ARTS 10/02/99 View document
14 Sep 1998 RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS View document
25 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
26 Aug 1997 RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS View document
23 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
4 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
4 Sep 1996 RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS View document
6 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
9 Oct 1995 RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
14 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
14 Sep 1994 RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS View document
23 Nov 1993 RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS View document
23 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
24 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
5 Nov 1992 RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS View document
23 Aug 1991 RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS View document
23 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
2 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
2 Nov 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View document
2 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
2 Oct 1989 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS View document
29 Jun 1988 RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS View document
29 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
29 Jul 1987 RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS View document
29 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
29 Jul 1987 REGISTERED OFFICE CHANGED ON 29/07/87 FROM: 2ND FLOOR ROYTON HOUSE GEORGE ROAD EDGBASTON BIRMINGHAM View document
7 Nov 1986 RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS View document
7 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document