SPANMIST LIMITED

Company number 01734187 ·

Active

126 filings

Date Filing
9 Aug 2026 Confirmation statement made on 2026-08-09 with updates · 4 pages View document
9 Aug 2026 Termination of appointment of Rasit Derya Pozcu as a director on 2026-08-09 · 1 page View document
5 Aug 2026 Termination of appointment of Selwyn Ivor Hass as a director on 2026-08-05 · 1 page View document
21 Nov 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
29 Oct 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
22 Oct 2025 Secretary's details changed for Westbourne Block Management Limited on 2025-10-17 · 1 page View document
17 Oct 2025 Registered office address changed from Westbourne Block Management 9 Spring Street London W2 3RA England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on 2025-10-17 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
22 Nov 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
27 Nov 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
19 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
2 Dec 2022 Termination of appointment of Nancy Hacon Gibbs as a director on 2022-12-02 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
26 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 View document
26 Apr 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTBOURNE BLOCK MANAGEMENT LIMITED / 26/04/2021 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
25 Jan 2021 REGISTERED OFFICE CHANGED ON 25/01/2021 FROM WESTBOURNE BLOCK MANAGEMENT 19 EASTBOURNE TERRACE LONDON W2 6LG View document
31 Dec 2020 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
1 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
1 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
10 Apr 2018 DIRECTOR APPOINTED DR STEFANO PALMISANI View document
31 Dec 2017 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
12 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
28 Oct 2016 31/03/16 TOTAL EXEMPTION FULL View document
4 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
12 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR PAULINE MATHEWS View document
4 Aug 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTBOURNE ESTATES / 01/07/2014 View document
1 Aug 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM WESTBOURNE ESTATES 120 WESTBOURNE GROVE LONDON W11 2RR View document
8 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
7 Jan 2013 APPOINTMENT TERMINATED, SECRETARY JACQUELINE HASS View document
7 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MATHEWS / 07/01/2013 View document
7 Jan 2013 CORPORATE SECRETARY APPOINTED WESTBOURNE ESTATES View document
7 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HASS View document
7 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR BEN RICKARD View document
7 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / RASIT DERYA POZCU / 07/01/2013 View document
6 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY WYNN SNUXALL / 31/07/2012 View document
31 Jul 2012 DIRECTOR APPOINTED MISS NANCY HACON GIBBS View document
14 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM C/O LYEGROVE MANAGEMENT SERVICES 37 LANARK ROAD LONDON W9 1DE View document
2 Apr 2012 31/03/11 TOTAL EXEMPTION FULL View document
30 Jan 2012 31/12/11 CHANGES View document
27 Jan 2011 31/12/10 NO CHANGES View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JUDY BENNETT View document
19 Mar 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
15 Mar 2010 DIRECTOR APPOINTED MR BEN RICKARD View document
15 Mar 2010 DIRECTOR APPOINTED SELWYN IVOR HASS View document
15 Mar 2010 DIRECTOR APPOINTED CHRISTOPHER ANTHONY WYNN SNUXALL View document
6 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
17 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
17 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Feb 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS View document
5 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
27 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
5 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
2 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
7 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
30 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
26 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
27 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
24 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
8 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
25 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
25 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
19 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
3 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
14 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
10 Feb 1999 NEW DIRECTOR APPOINTED View document
10 Feb 1999 DIRECTOR RESIGNED View document
4 Feb 1999 NEW DIRECTOR APPOINTED View document
28 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
18 Dec 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
18 Feb 1998 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
18 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
3 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
18 Feb 1997 NEW DIRECTOR APPOINTED View document
29 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
17 Jun 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
6 Jun 1996 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
6 Jun 1996 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
18 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
17 Mar 1995 EXEMPTION FROM APPOINTING AUDITORS 15/03/95 View document
15 Feb 1995 NEW DIRECTOR APPOINTED View document
25 Jan 1995 NEW SECRETARY APPOINTED View document
24 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
17 Jan 1995 DIRECTOR RESIGNED View document
17 Jan 1995 DIRECTOR RESIGNED View document
2 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
17 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
25 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
30 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
24 Mar 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
7 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
7 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
7 Dec 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
7 Dec 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
6 Dec 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
6 Jul 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
20 Jun 1989 FULL ACCOUNTS MADE UP TO 31/03/87 View document
28 Nov 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
19 Aug 1988 FIRST GAZETTE View document
16 Jul 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
15 Jul 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
4 Jul 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
23 Jun 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document