SPANFAX LIMITED
Company number 02643727 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Accounts for a dormant company made up to 2025-08-31 · 6 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-06 with updates · 5 pages | View document |
| 10 Sep 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 10 Sep 2025 | Resolutions · 1 page | View document |
| 1 Sep 2025 | Cessation of Resolute Corporate Holdings Limited as a person with significant control on 2025-08-29 · 1 page | View document |
| 1 Sep 2025 | Termination of appointment of Kate Elizabeth Reeve as a secretary on 2025-08-29 · 1 page | View document |
| 1 Sep 2025 | Termination of appointment of Ian Stormont Doughty as a director on 2025-08-29 · 1 page | View document |
| 1 Sep 2025 | Termination of appointment of Matthew James Doughty as a director on 2025-08-29 · 1 page | View document |
| 1 Sep 2025 | Appointment of Mr Paul James Reeve as a director on 2025-08-29 · 2 pages | View document |
| 1 Sep 2025 | Notification of Technical Textile Conversions Ltd as a person with significant control on 2025-08-29 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 19 Jun 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 23 May 2025 | Accounts for a medium company made up to 2024-08-31 · 14 pages | View document |
| 25 Mar 2025 | Director's details changed for Mr Ian Stormont Doughty on 2025-03-15 · 2 pages | View document |
| 23 Sep 2024 | Director's details changed for Mr Ian Stormont Doughty on 2024-09-01 · 2 pages | View document |
| 23 Sep 2024 | Director's details changed for Mr Matthew James Doughty on 2024-09-01 · 2 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-06 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 May 2024 | Full accounts made up to 2023-08-31 · 14 pages | View document |
| 1 Mar 2024 | Secretary's details changed for Mrs Kate Elizabeth Reeve on 2024-03-01 · 1 page | View document |
| 1 Mar 2024 | Director's details changed for Mr Ian Stormont Doughty on 2024-03-01 · 2 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 Aug 2023 | Full accounts made up to 2022-08-31 · 14 pages | View document |
| 2 Mar 2023 | Secretary's details changed for Miss Kate Doughty on 2012-09-12 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 17 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 22 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 6 Sep 2018 | PSC'S CHANGE OF PARTICULARS / RESOLUTE CORPORATE HOLDINGS LIMITED / 06/09/2018 | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DOUGHTY / 01/11/2017 | View document |
| 29 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | View document |
| 7 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 31 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 | View document |
| 8 Oct 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 6 Jun 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 | View document |
| 7 Oct 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM PEACOCK WAY MELTON CONSTABLE NORFOLK NR24 2AZ | View document |
| 18 Sep 2014 | 06/09/14 NO CHANGES | View document |
| 18 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DOUGHTY / 04/02/2014 | View document |
| 15 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 26 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 11 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 17 Oct 2012 | ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2012 | ALTER ARTICLES 03/10/2012 | View document |
| 18 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH REEVE / 13/09/2012 | View document |
| 17 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATE DOUGHTY / 12/09/2012 | View document |
| 13 Sep 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 28 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STORMONT DOUGHTY / 24/08/2012 | View document |
| 15 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 27 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE DOUGHTY | View document |
| 14 Sep 2011 | ADOPT ARTICLES 26/08/2011 | View document |
| 26 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 · 6 pages | View document |
| 22 Sep 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE PATRICIA DOUGHTY / 01/10/2009 | View document |
| 15 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH RYAN / 31/12/2009 | View document |
| 25 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | DIRECTOR RESIGNED | View document |
| 26 Sep 2006 | DIRECTOR RESIGNED | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Aug 2006 | £ IC 66187/63077 28/07/06 £ SR 3110@1=3110 | View document |
| 29 Aug 2006 | £ IC 63077/62777 28/07/06 £ SR 300@1=300 | View document |
| 29 Aug 2006 | £ IC 62777/58461 28/07/06 £ SR 4316@1=4316 | View document |
| 6 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 4 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2006 | SECRETARY RESIGNED | View document |
| 25 Nov 2005 | RETURN MADE UP TO 06/09/05; CHANGE OF MEMBERS | View document |
| 11 Oct 2005 | £ IC 133879/120033 25/08/05 £ SR 13846@1=13846 | View document |
| 11 Oct 2005 | £ IC 120033/66187 25/08/05 £ SR 53846@1=53846 | View document |
| 7 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 3 Nov 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 24 GROVE LANE HOLT NORFOLK NR25 6EG | View document |
| 22 Oct 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 3 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 6 Oct 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | £ IC 147725/133879 21/06/01 £ SR 13846@1=13846 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 06/09/00; NO CHANGE OF MEMBERS | View document |
| 3 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 | View document |
| 12 Jan 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 | View document |
| 12 Nov 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1999 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 | View document |
| 23 Oct 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS | View document |
| 17 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 | View document |
| 3 Nov 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1997 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS | View document |
| 6 Jan 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 | View document |
| 3 Jul 1996 | £ IC 393846/384615 29/03/96 £ SR 9231@1=9231 | View document |
| 3 Jul 1996 | POS 2231 29/03/96 | View document |
| 3 Jul 1996 | NC INC ALREADY ADJUSTED 30/03/92 | View document |
| 2 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 20 Dec 1995 | NC INC ALREADY ADJUSTED 06/12/95 | View document |
| 20 Dec 1995 | £ NC 393846/404846 06/12/95 | View document |
| 20 Dec 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/95 | View document |
| 9 Nov 1995 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS | View document |
| 7 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jan 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 14 pages | View document |
| 4 Nov 1994 | RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Sep 1994 | ALTER MEM AND ARTS 26/07/94 | View document |
| 7 Sep 1994 | ALTER MEM AND ARTS 26/07/94 | View document |
| 3 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93 | View document |
| 10 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 | View document |
| 19 Nov 1993 | RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1993 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/92 | View document |
| 13 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS | View document |
| 13 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1992 | RE INVESTMENT OFFER 30/03/92 | View document |
| 11 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 16 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 16 Oct 1991 | ADOPT MEM AND ARTS 08/10/91 | View document |
| 16 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |