SPANFORWARD PROPERTY MANAGEMENT LIMITED

Company number 03009111 ·

Active

99 filings

Date Filing
28 May 2026 Micro company accounts made up to 2026-01-31 · 3 pages View document
30 Mar 2026 Appointment of Mrs Jacqueline Susan Leeman as a director on 2026-03-25 · 2 pages View document
16 Mar 2026 Appointment of Mr Douglas Raymond Davies as a director on 2026-03-14 · 2 pages View document
16 Mar 2026 Termination of appointment of Eamonn Joseph Kelly as a director on 2026-03-14 · 1 page View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
27 Oct 2025 Confirmation statement made on 2025-10-27 with no updates · 3 pages View document
17 Apr 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
28 Oct 2024 Confirmation statement made on 2024-10-27 with no updates · 3 pages View document
18 May 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
27 Oct 2023 Confirmation statement made on 2023-10-27 with updates · 4 pages View document
30 Aug 2023 Unaudited abridged accounts made up to 2023-01-31 · 7 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Oct 2022 Confirmation statement made on 2022-10-27 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
4 Jan 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
17 May 2021 31/01/21 UNAUDITED ABRIDGED View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
4 Jan 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES View document
18 May 2020 31/01/20 TOTAL EXEMPTION FULL View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES View document
6 Jun 2019 31/01/19 TOTAL EXEMPTION FULL View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES View document
25 May 2018 31/01/18 TOTAL EXEMPTION FULL View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES View document
28 Jul 2017 31/01/17 TOTAL EXEMPTION FULL View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
28 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
6 Jan 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
18 Jun 2015 31/01/15 TOTAL EXEMPTION FULL View document
6 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
12 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN JOSEPH KELLY / 01/10/2013 View document
6 Jan 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
7 Jan 2013 Annual return made up to 6 January 2013 with full list of shareholders View document
10 Apr 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
15 Feb 2012 Annual return made up to 6 January 2012 with full list of shareholders View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR CAROL HUTCHINS View document
6 Jan 2011 Annual return made up to 6 January 2011 with full list of shareholders View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN JOSEPH KELLY / 01/11/2009 View document
7 Jan 2010 Annual return made up to 6 January 2010 with full list of shareholders View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL HUTCHINS / 01/11/2009 View document
23 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JACKY MATHEWSON View document
22 May 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
6 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / NEVILLE PEDERSON / 06/01/2009 View document
6 Jan 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS View document
21 Nov 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 17 DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LZ View document
21 Nov 2008 APPOINTMENT TERMINATED SECRETARY EAMONN KELLY View document
21 Nov 2008 SECRETARY APPOINTED NEVILLE JOHN TEMPLE PEDERSON View document
15 Jul 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
14 May 2008 Annual accounts, small company total exemption, made up to 31 January 2007 View document
11 Jan 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS View document
11 Jan 2008 LOCATION OF DEBENTURE REGISTER View document
11 Jan 2008 REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 39 PROSPECT STREET CAVERSHAM READING BERKSHIRE RG4 8JB View document
11 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
6 Mar 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS View document
11 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
19 Jan 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS View document
27 Sep 2005 NEW DIRECTOR APPOINTED View document
20 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
18 Jan 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS View document
22 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
20 Jan 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
18 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
16 Jan 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View document
30 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
16 Jul 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
6 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
8 Apr 2002 NEW DIRECTOR APPOINTED View document
23 Jan 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
18 Jan 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS View document
6 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
22 Mar 2000 DIRECTOR RESIGNED View document
16 Mar 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS View document
8 Mar 2000 NEW SECRETARY APPOINTED View document
2 Dec 1999 SECRETARY RESIGNED View document
4 May 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
20 Jan 1999 DIRECTOR RESIGNED View document
20 Jan 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS View document
20 Jan 1999 DIRECTOR RESIGNED View document
5 Nov 1998 NEW DIRECTOR APPOINTED View document
5 Nov 1998 NEW DIRECTOR APPOINTED View document
28 Oct 1998 EXEMPTION FROM APPOINTING AUDITORS 29/09/98 View document
28 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 View document
20 Aug 1998 DIRECTOR RESIGNED View document
3 Apr 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS View document
19 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 View document
19 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 View document
19 Mar 1998 EXEMPTION FROM APPOINTING AUDITORS 03/02/98 View document
13 Mar 1998 REGISTERED OFFICE CHANGED ON 13/03/98 FROM: SALISBURY HOUSE 54 QUEENS ROAD READING BERKSHIRE RG1 4AZ View document
15 Apr 1997 RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS View document
26 Mar 1997 EXEMPTION FROM APPOINTING AUDITORS 31/01/97 View document
18 Nov 1996 RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS View document
17 Jan 1995 SECRETARY RESIGNED View document
12 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document