SPCD (BALSALL COMMON) LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1919 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 25/01/1825 January 2018 | CESSATION OF ASSURA MEDICAL CENTRES LIMITED AS A PSC |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURA MANAGEMENT SERVICES LIMITED |
| 24/01/1824 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/01/1824 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARKE |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MRS ORLA BALL |
| 16/11/1716 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 08/11/168 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 20/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 15/12/2015 |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 27/08/2015 |
| 06/02/156 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSURA LIMITED / 16/12/2014 |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/02/146 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/03/1328 March 2013 | SOLVENCY STATEMENT DATED 22/03/13 |
| 28/03/1328 March 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 2 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 2 |
| 28/03/1328 March 2013 | STATEMENT BY DIRECTORS |
| 28/03/1328 March 2013 | CANCEL SHARE PREM A/C 22/03/2013 |
| 27/03/1327 March 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSURA LIMITED / 14/03/2011 |
| 05/02/135 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWLINGS |
| 20/02/1220 February 2012 | AUDITOR'S RESIGNATION |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/11/1122 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 21/07/1121 July 2011 | ARTICLES OF ASSOCIATION |
| 21/07/1121 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/04/1119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/04/1119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WALTERS |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINION |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, THE PRIORY STOMP ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 7LW |
| 11/04/1111 April 2011 | PREVSHO FROM 30/04/2011 TO 31/03/2011 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY KATE CENTAURO |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED ANDREW SIMON DARKE |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER NIGEL KEITH RAWLINGS |
| 15/03/1115 March 2011 | CORPORATE DIRECTOR APPOINTED ASSURA LIMITED |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 23/11/1023 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED ANTHONY JOHN WALTERS |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WALKER |
| 02/02/102 February 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILLETTS / 18/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SMERDON / 18/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR BRUCE LAYLAND WALKER |
| 10/12/0910 December 2009 | SECRETARY APPOINTED KATE ELIZABETH CENTAURO |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WALTERS |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR STEPHEN GREGORY MINION |
| 07/12/097 December 2009 | CURREXT FROM 31/12/2009 TO 30/04/2010 |
| 07/12/097 December 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM, SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX |
| 06/11/096 November 2009 | 19/11/08 FULL LIST AMEND |
| 17/10/0917 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/0917 June 2009 | COMPANY NAME CHANGED SPCD (LOUDWATER) LIMITED CERTIFICATE ISSUED ON 18/06/09 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 |
| 03/12/073 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB |
| 21/11/0621 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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