SPANWALL FACADES LIMITED
Company number NI014380 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Administrator's progress report to 2026-04-16 · 25 pages | View document |
| 13 Apr 2026 | Notice of extension of period of Administration · 24 pages | View document |
| 14 Nov 2025 | Administrator's progress report to 2025-10-16 · 27 pages | View document |
| 11 Jun 2025 | Statement of affairs · 6 pages | View document |
| 11 Jun 2025 | Statement of administrator's proposal · 39 pages | View document |
| 28 Apr 2025 | Appointment of an administrator · 1 page | View document |
| 28 Apr 2025 | Registered office address changed from Carryduff Business Park Comber Road Carryduff Belfast BT8 8AN to C/O Interpath Advisory, Suite 402, the Kelvin 17-25 College Square East Belfast Antrim BT1 6DH on 2025-04-28 · 3 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 16 pages | View document |
| 23 Sep 2024 | Termination of appointment of Michael Hamilton Irvine as a director on 2024-09-23 · 1 page | View document |
| 23 Sep 2024 | Termination of appointment of Philip Alexander West as a director on 2024-09-23 · 1 page | View document |
| 23 Sep 2024 | Appointment of Mr Thomas David Stephen Mcclelland as a director on 2024-09-12 · 2 pages | View document |
| 10 Feb 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 18 pages | View document |
| 27 Sep 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 1 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Termination of appointment of Frances Florence Louise Morgan as a director on 2021-01-29 · 1 page | View document |
| 11 Nov 2021 | Appointment of Mr David Peter Clark as a director on 2021-09-01 · 2 pages | View document |
| 24 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 17 pages | View document |
| 30 Sep 2021 | Previous accounting period extended from 2020-12-31 to 2021-01-31 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 26 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 25 Apr 2014 | FIRST GAZETTE | View document |
| 23 Apr 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 8 Jul 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. NORMAN JAMES BELL / 31/12/2010 | View document |
| 25 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NORMAN JAMES BELL / 31/12/2010 | View document |
| 25 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 8 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREE MARY BELL / 15/01/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES FLORENCE LOUISE MORGAN / 15/01/2010 | View document |
| 8 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN JAMES BELL / 15/01/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER WEST / 15/01/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH TONER / 15/01/2010 | View document |
| 7 Jun 2009 | 30/06/08 ANNUAL ACCTS | View document |
| 27 Feb 2009 | 31/12/08 ANNUAL RETURN SHUTTLE | View document |
| 11 Jul 2008 | 30/06/07 ANNUAL ACCTS | View document |
| 8 Jul 2008 | CHANGE OF DIRS/SEC | View document |
| 25 Jan 2008 | 31/12/07 ANNUAL RETURN SHUTTLE | View document |
| 16 Jul 2007 | 30/06/06 ANNUAL ACCTS | View document |
| 16 May 2007 | MORTGAGE SATISFACTION | View document |
| 14 May 2007 | MORTGAGE SATISFACTION | View document |
| 7 Feb 2007 | 31/12/06 ANNUAL RETURN SHUTTLE | View document |
| 19 Dec 2006 | PARS RE MORTAGE | View document |
| 11 Dec 2006 | PARS RE MORTAGE | View document |
| 23 Sep 2006 | CHANGE OF DIRS/SEC | View document |
| 20 Jul 2006 | RESOLUTION TO CHANGE NAME | View document |
| 20 Jul 2006 | CERT CHANGE | View document |
| 8 May 2006 | 30/06/05 ANNUAL ACCTS | View document |
| 7 Feb 2006 | 31/12/05 ANNUAL RETURN SHUTTLE | View document |
| 6 May 2005 | 30/06/04 ANNUAL ACCTS | View document |
| 21 Jan 2005 | 31/12/04 ANNUAL RETURN SHUTTLE | View document |
| 18 May 2004 | 30/06/03 ANNUAL ACCTS | View document |
| 5 Mar 2004 | 31/12/03 ANNUAL RETURN SHUTTLE | View document |
| 24 Apr 2003 | 30/06/02 ANNUAL ACCTS | View document |
| 5 Mar 2003 | 31/12/02 ANNUAL RETURN SHUTTLE | View document |
| 28 Mar 2002 | 30/06/01 ANNUAL ACCTS | View document |
| 14 Mar 2002 | 31/12/01 ANNUAL RETURN SHUTTLE | View document |
| 21 Feb 2002 | PARS RE MORTAGE | View document |
| 21 Feb 2002 | PARS RE MORTAGE | View document |
| 24 Jul 2001 | SPECIAL/EXTRA RESOLUTION | View document |
| 24 Jul 2001 | NOT OF INCR IN NOM CAP | View document |
| 21 Jul 2001 | SPECIAL/EXTRA RESOLUTION | View document |
| 6 Jul 2001 | RETURN OF ALLOT OF SHARES | View document |
| 4 May 2001 | 30/06/00 ANNUAL ACCTS | View document |
| 24 Mar 2001 | 31/12/00 ANNUAL RETURN SHUTTLE | View document |
| 20 May 2000 | 30/06/99 ANNUAL ACCTS | View document |
| 9 Dec 1999 | 31/12/99 ANNUAL RETURN SHUTTLE | View document |
| 2 Jul 1999 | PARS RE MORTAGE | View document |
| 20 Apr 1999 | 30/06/98 ANNUAL ACCTS | View document |
| 31 Jan 1999 | 31/12/98 ANNUAL RETURN SHUTTLE | View document |
| 5 May 1998 | 30/06/97 ANNUAL ACCTS | View document |
| 8 Feb 1998 | 31/12/97 ANNUAL RETURN SHUTTLE | View document |
| 25 Apr 1997 | 30/06/96 ANNUAL ACCTS | View document |
| 26 Jan 1997 | 31/12/96 ANNUAL RETURN SHUTTLE | View document |
| 10 Jul 1996 | 31/12/95 ANNUAL RETURN SHUTTLE | View document |
| 13 May 1996 | 30/06/95 ANNUAL ACCTS | View document |
| 1 May 1995 | 30/06/94 ANNUAL ACCTS | View document |
| 14 Apr 1995 | 31/12/94 ANNUAL RETURN SHUTTLE | View document |
| 14 Apr 1995 | CHANGE IN SIT REG ADD | View document |
| 14 Apr 1995 | CHANGE OF DIRS/SEC | View document |
| 8 Jun 1994 | 30/06/93 ANNUAL ACCTS | View document |
| 23 Feb 1994 | PARS RE MORTAGE | View document |
| 18 Jan 1994 | 31/12/93 ANNUAL RETURN SHUTTLE | View document |
| 15 Jul 1993 | 30/06/92 ANNUAL ACCTS | View document |
| 14 Jan 1993 | CHANGE OF DIRS/SEC | View document |
| 14 Jan 1993 | 31/12/92 ANNUAL RETURN SHUTTLE | View document |
| 1 Dec 1992 | 30/06/91 ANNUAL ACCTS | View document |
| 24 Jan 1992 | 31/12/91 ANNUAL RETURN FORM | View document |
| 9 Dec 1991 | 30/06/90 ANNUAL ACCTS | View document |
| 14 Aug 1991 | CHANGE OF DIRS/SEC | View document |
| 29 Jan 1991 | 31/12/90 ANNUAL RETURN | View document |
| 28 Jan 1991 | AC(NI) · 12 pages | View document |
| 28 Jan 1991 | 30/06/89 ANNUAL ACCTS | View document |
| 16 Jan 1991 | CHANGE OF DIRS/SEC | View document |
| 16 Jan 1991 | CHANGE OF DIRS/SEC | View document |
| 2 Mar 1990 | 31/12/89 ANNUAL RETURN | View document |
| 6 Dec 1989 | 30/06/88 ANNUAL ACCTS | View document |
| 11 Mar 1989 | 30/06/87 ANNUAL ACCTS | View document |
| 7 Mar 1989 | 31/12/88 ANNUAL RETURN | View document |
| 18 Mar 1988 | 31/12/87 ANNUAL RETURN | View document |
| 1 Jul 1987 | 30/06/86 ANNUAL ACCTS | View document |
| 23 Jun 1987 | CHANGE OF DIRS/SEC | View document |
| 16 Jun 1987 | CHANGE OF DIRS/SEC | View document |
| 16 Jun 1987 | 31/12/86 ANNUAL RETURN | View document |
| 9 Jan 1987 | RESOLUTION TO CHANGE NAME | View document |
| 9 Jan 1987 | CERT CHANGE | View document |
| 29 Dec 1986 | 30/06/85 ANNUAL ACCTS | View document |
| 12 Dec 1986 | 30/06/84 ANNUAL ACCTS | View document |
| 5 Feb 1986 | 31/12/85 ANNUAL RETURN | View document |
| 12 Feb 1985 | 31/12/84 ANNUAL RETURN | View document |
| 28 Mar 1984 | 31/12/83 ANNUAL RETURN | View document |
| 5 Jul 1983 | 31/12/82 ANNUAL RETURN | View document |
| 27 May 1982 | NOTICE OF ARD | View document |
| 26 Apr 1982 | 31/12/81 ANNUAL RETURN | View document |
| 28 Jan 1982 | CERT CHANGE | View document |
| 20 Jan 1982 | LETTER OF APPROVAL | View document |
| 19 Jan 1982 | SPECIAL/EXTRA RESOLUTION | View document |
| 19 Jan 1982 | MEMORANDUM AND ARTICLES | View document |
| 18 Sep 1980 | PARS RE MORTAGE | View document |
| 3 Jul 1980 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 3 Jul 1980 | PARS RE DIRS/SIT REG OFFI | View document |
| 3 Jul 1980 | MEMORANDUM | View document |
| 3 Jul 1980 | DECL ON COMPL ON INCORP | View document |
| 3 Jul 1980 | STATEMENT OF NOMINAL CAP | View document |
| 3 Jul 1980 | PUC1(NI) · 1 page | View document |
| 3 Jul 1980 | ARTICLES | View document |