SPANFAIR LIMITED
Company number 02153521 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 25 Jan 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-26 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 22 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-26 with updates · 6 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 Apr 2024 | Change of details for Mr Peter Woodthorpe as a person with significant control on 2024-01-26 · 2 pages | View document |
| 29 Jan 2024 | Appointment of Mr Jeff Perress as a director on 2024-01-26 · 2 pages | View document |
| 25 Jan 2024 | Resolutions · 3 pages | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Sub-division of shares on 2024-01-17 · 4 pages | View document |
| 25 Jan 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 24 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Jan 2024 | Appointment of Mrs Sara Louise Jane Woodthorpe as a director on 2024-01-17 · 2 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-26 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 3 May 2023 | Cessation of Margaret Rose Woodthorpe as a person with significant control on 2023-04-25 · 1 page | View document |
| 3 May 2023 | Cessation of Ronald Frederick Woodthorpe as a person with significant control on 2023-04-25 · 1 page | View document |
| 3 May 2023 | Notification of Peter Woodthorpe as a person with significant control on 2023-04-25 · 2 pages | View document |
| 3 May 2023 | Termination of appointment of Margaret Rose Woodthorpe as a director on 2023-04-25 · 1 page | View document |
| 3 May 2023 | Termination of appointment of Margaret Rose Woodthorpe as a secretary on 2023-04-25 · 1 page | View document |
| 3 May 2023 | Termination of appointment of Ronald Frederick Woodthorpe as a director on 2023-04-25 · 1 page | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 14 Feb 2022 | Registered office address changed from 7 the Windmills St. Marys Close Alton Hampshire GU34 1EF to Unit 5 Hawkes Farm Common Hill Road Braishfield Romsey Hampshire SO51 0QJ on 2022-02-14 · 1 page | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | DIRECTOR APPOINTED MR PETER WOODTHORPE | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 16 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Dec 2015 | PREVSHO FROM 31/03/2016 TO 30/09/2015 | View document |
| 3 Dec 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Feb 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 15 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DJ | View document |
| 20 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Nov 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM E3 THE PREMIER CENTRE ABBEY PARK ROMSEY HAMPSHIRE SO51 9DG | View document |
| 11 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 · 7 pages | View document |
| 16 Nov 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM E3 THE PREMIER CENTRE PREMIER WAY ROMSEY HAMPSHIRE SO51 9DG UNITED KINGDOM | View document |
| 16 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 24 Apr 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 8 TOLLGATE STANBRIDGE EARLS ROMSEY HANTS SO51 0GN | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK WOODTHORPE / 28/10/2011 | View document |
| 10 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 10 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE WOODTHORPE / 28/10/2011 | View document |
| 10 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ROSE WOODTHORPE / 28/10/2011 | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 9 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE WOODTHORPE / 01/10/2009 | View document |
| 16 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK WOODTHORPE / 01/10/2009 | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WOODTHORPE / 26/10/2007 | View document |
| 15 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET WOODTHORPE / 26/10/2007 | View document |
| 14 Apr 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SX | View document |
| 14 Nov 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: UNIT 5 HAWKES FARM DORES LANE COMMON HILL ROAD BRAISHFIELD ROMSEY HANTS SO51 0QJ | View document |
| 10 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Jun 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: UNIT E3 THE PREMIER CENTRE ABBEY PARK ROMSEY HAMPSHIRE SO51 9DG | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 2 Dec 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 9 Nov 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Nov 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 10 Nov 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | View document |
| 27 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 Nov 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS | View document |
| 25 Nov 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 28 Nov 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 15 Dec 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 7 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 15 Nov 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 29 Nov 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 9 Nov 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | View document |
| 16 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 14 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 24 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 | View document |
| 4 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 12 Mar 1990 | REGISTERED OFFICE CHANGED ON 12/03/90 FROM: 113A EAST STREET SOUTHAMPTON HANTS SO1 1HD | View document |
| 12 Mar 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 26 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 24 Jan 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | View document |
| 2 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1988 | WD 15/06/88 AD 02/06/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 24 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1988 | REGISTERED OFFICE CHANGED ON 24/06/88 FROM: 58, LEIGH ROAD, EASTLEIGH, HANTS. SO5 4DT | View document |
| 1 Jun 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 8 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Oct 1987 | REGISTERED OFFICE CHANGED ON 08/10/87 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 8 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Oct 1987 | ALTER MEM AND ARTS 190887 | View document |
| 3 Oct 1987 | ALTER MEM AND ARTS 190887 | View document |
| 10 Aug 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |