SPARESMASTER LIMITED

Company number 02010184 · Monitor this company

Active

155 filings

Date	Filing
14 May 2026	Termination of appointment of Simon Ho as a secretary on 2026-05-13 · 1 page	View document
23 Feb 2026	Accounts for a small company made up to 2025-05-31 · 10 pages	View document
27 Nov 2025	Appointment of Mr Simon Ho as a secretary on 2025-11-26 · 2 pages	View document
27 Nov 2025	Confirmation statement made on 2025-11-09 with no updates · 3 pages	View document
26 Nov 2025	Termination of appointment of John Charles Suart as a secretary on 2025-11-26 · 1 page	View document
10 Nov 2025	Cessation of James William Wright as a person with significant control on 2025-11-01 · 1 page	View document
10 Nov 2025	Notification of Access Garage Doors Limited as a person with significant control on 2025-11-01 · 2 pages	View document
15 Aug 2025	Change of details for Mr James William Wright as a person with significant control on 2025-08-05 · 2 pages	View document
14 Aug 2025	Director's details changed for Mr James William Wright on 2025-08-05 · 2 pages	View document
31 May 2025	Annual accounts for the year ending 31 May 2025	View accounts
18 Feb 2025	Accounts for a small company made up to 2024-05-31 · 10 pages	View document
11 Nov 2024	Confirmation statement made on 2024-11-09 with no updates · 3 pages	View document
9 Aug 2024	Director's details changed for Mr James William Wright on 2024-08-09 · 2 pages	View document
9 Aug 2024	Appointment of Mr Ashley James Wright as a director on 2024-08-09 · 2 pages	View document
31 May 2024	Annual accounts for the year ending 31 May 2024	View accounts
22 Feb 2024	Accounts for a small company made up to 2023-05-31 · 10 pages	View document
9 Nov 2023	Confirmation statement made on 2023-11-09 with no updates · 3 pages	View document
31 May 2023	Annual accounts for the year ending 31 May 2023	View accounts
14 Feb 2023	Accounts for a small company made up to 2022-05-31 · 9 pages	View document
9 Nov 2022	Confirmation statement made on 2022-11-09 with no updates · 3 pages	View document
31 May 2022	Annual accounts for the year ending 31 May 2022	View accounts
3 Feb 2022	Accounts for a small company made up to 2021-05-31 · 10 pages	View document
9 Nov 2021	Confirmation statement made on 2021-11-09 with no updates · 3 pages	View document
31 May 2021	Annual accounts for the year ending 31 May 2021	View accounts
22 Mar 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20	View document
4 Jan 2021	CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES	View document
20 Nov 2020	CESSATION OF STEPHEN JOHN TROTT AS A PSC	View document
17 Jun 2020	PREVEXT FROM 30/05/2020 TO 31/05/2020	View document
17 Jun 2020	APPOINTMENT TERMINATED, SECRETARY KRISTINA AWAD	View document
17 Jun 2020	SECRETARY APPOINTED MR JOHN CHARLES SUART	View document
31 May 2020	Annual accounts for the year ending 31 May 2020	View accounts
3 Mar 2020	REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 320 WEST BARNES LANE MOTSPUR PARK NEW MALDEN SURREY KT3 6NB	View document
11 Feb 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19	View document
12 Nov 2019	CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES	View document
31 May 2019	Annual accounts for the year ending 31 May 2019	View accounts
25 Apr 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN TROTT	View document
27 Feb 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18	View document
14 Nov 2018	CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES	View document
31 May 2018	Annual accounts for the year ending 31 May 2018	View accounts
9 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17	View document
27 Feb 2018	PREVSHO FROM 31/05/2017 TO 30/05/2017	View document
9 Nov 2017	CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES	View document
16 Feb 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16	View document
30 Nov 2016	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES	View document
3 Mar 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15	View document
1 Dec 2015	Annual return made up to 30 November 2015 with full list of shareholders	View document
1 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR KEVIN BROUGHTON	View document
1 Dec 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC	View document
10 Mar 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14	View document
4 Dec 2014	Annual return made up to 30 November 2014 with full list of shareholders	View document
27 Feb 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13	View document
4 Dec 2013	Annual return made up to 30 November 2013 with full list of shareholders	View document
16 Apr 2013	SECRETARY APPOINTED MS KRISTINA AWAD	View document
16 Apr 2013	APPOINTMENT TERMINATED, SECRETARY DEREK BARTON	View document
16 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR DEREK BARTON	View document
19 Feb 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12	View document
4 Dec 2012	Annual return made up to 30 November 2012 with full list of shareholders	View document
14 Nov 2012	DIRECTOR APPOINTED MR KEVIN MARK JAMES BROUGHTON	View document
15 Feb 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11	View document
16 Dec 2011	Annual return made up to 30 November 2011 with full list of shareholders	View document
10 Feb 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10	View document
6 Dec 2010	Annual return made up to 30 November 2010 with full list of shareholders	View document
1 Mar 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09	View document
4 Dec 2009	SAIL ADDRESS CREATED	View document
4 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC	View document
4 Dec 2009	Annual return made up to 30 November 2009 with full list of shareholders	View document
4 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM WRIGHT / 01/10/2009	View document
4 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN BARTON / 01/10/2009	View document
4 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / DEREK JOHN BARTON / 01/10/2009	View document
30 Mar 2009	APPOINTMENT TERMINATED DIRECTOR DEREK HIBBART	View document
30 Mar 2009	DIRECTOR APPOINTED JAMES WILLIAM WRIGHT	View document
8 Feb 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08	View document
3 Dec 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS	View document
6 Mar 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07	View document
3 Dec 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS	View document
10 Apr 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06	View document
14 Dec 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS	View document
13 Apr 2006	DIRECTOR RESIGNED	View document
15 Mar 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05	View document
14 Dec 2005	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS	View document
5 Apr 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04	View document
9 Dec 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS	View document
17 Mar 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03	View document
24 Dec 2003	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS	View document
28 Feb 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02	View document
5 Dec 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS	View document
28 Mar 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01	View document
6 Dec 2001	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS	View document
2 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00	View document
11 Dec 2000	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS	View document
23 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99	View document
13 Jan 2000	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS	View document
16 Dec 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Dec 1999	SECRETARY RESIGNED	View document
13 Apr 1999	COMPANY NAME CHANGED COUNTY GARAGE DOORS AND GATES LI MITED CERTIFICATE ISSUED ON 14/04/99	View document
12 Apr 1999	NEW DIRECTOR APPOINTED	View document
31 Mar 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98	View document
8 Feb 1999	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS	View document
15 Jul 1998	RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS	View document
24 Mar 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97	View document
21 Mar 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96	View document
27 Jan 1997	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS	View document
28 Dec 1995	RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS	View document
6 Jul 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95	View document
11 Apr 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94	View document
11 Apr 1995	EXEMPTION FROM APPOINTING AUDITORS 28/02/95	View document
6 Dec 1994	RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS	View document
6 Dec 1994	363S · 4 pages	View document
18 Mar 1994	FULL ACCOUNTS MADE UP TO 31/05/93	View document
18 Mar 1994	Full accounts made up to 1993-05-31 · 1 page	View document
21 Dec 1993	288 · 2 pages	View document
21 Dec 1993	363S · 5 pages	View document
21 Dec 1993	RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS	View document
21 Dec 1993	S386 DISP APP AUDS 30/11/93	View document
21 Dec 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Dec 1993	Resolutions · 1 page	View document
2 Apr 1993	FULL ACCOUNTS MADE UP TO 31/05/92	View document
2 Apr 1993	Full accounts made up to 1992-05-31 · 2 pages	View document
16 Dec 1992	363S · 5 pages	View document
16 Dec 1992	RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS	View document
22 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91	View document
22 Apr 1992	Accounts for a small company made up to 1991-05-31 · 4 pages	View document
3 Jan 1992	RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS	View document
3 Jan 1992	363B · 5 pages	View document
26 Mar 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90	View document
26 Mar 1991	Accounts for a small company made up to 1990-05-31 · 4 pages	View document
4 Jan 1991	RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS	View document
4 Jan 1991	363 · 4 pages	View document
11 Apr 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89	View document
11 Apr 1990	Accounts for a small company made up to 1989-05-31 · 4 pages	View document
22 Mar 1990	288 · 2 pages	View document
22 Mar 1990	363 · 5 pages	View document
22 Mar 1990	DIRECTOR RESIGNED	View document
22 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
25 May 1989	FULL ACCOUNTS MADE UP TO 31/05/88	View document
25 May 1989	Full accounts made up to 1988-05-31 · 1 page	View document
28 Apr 1989	288 · 1 page	View document
28 Apr 1989	NEW SECRETARY APPOINTED	View document
10 Apr 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
10 Apr 1989	363 · 4 pages	View document
24 Mar 1988	225(1) · 1 page	View document
24 Mar 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05	View document
10 Mar 1988	COMPANY NAME CHANGED GUILDFORD GARAGE DOORS LIMITED CERTIFICATE ISSUED ON 11/03/88	View document
10 Mar 1988	Certificate of change of name	View document
10 Mar 1988	Certificate of change of name · 2 pages	View document
3 Mar 1988	RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS	View document
3 Mar 1988	REGISTERED OFFICE CHANGED ON 03/03/88 FROM: 31 HARLEY STREET LONDON W1	View document
3 Mar 1988	363 · 4 pages	View document
3 Mar 1988	287 · 1 page	View document
7 Jul 1987	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 1987	288 · 6 pages	View document
1 Jan 1987	PRE87 · 24 pages	View document
6 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jun 1986	288 · 2 pages	View document
15 Apr 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document