SPD AUTOMOTIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/12/2421 December 2024 | Confirmation statement made on 2024-12-21 with updates |
| 21/12/2421 December 2024 | Statement of capital following an allotment of shares on 2024-09-13 |
| 21/10/2421 October 2024 | Appointment of Mr Guy Craston Walsh as a director on 2024-10-21 |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with updates |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 26/03/2126 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 31/05/2031 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/12/1921 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 02/04/192 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 01/03/181 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 21/08/1721 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGHES / 22/03/2017 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THITASIRI HUGHES / 22/03/2017 |
| 22/03/1722 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / THITASIRI HUGHES / 22/03/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 20/02/1620 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/12/1421 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/01/141 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | ADOPT ARTICLES 02/12/2013 |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/12/1221 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 4 NILE CLOSE NELSON COURT BUSINESS CENTRE ASHTON-ON-RIBBLE, PRESTON LANCASHIRE PR2 2XU |
| 06/01/116 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THITASIRI HUGHES / 01/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 26/11/0926 November 2009 | 17/11/09 STATEMENT OF CAPITAL GBP 500 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/06/082 June 2008 | GBP NC 5100/5200 15/05/2008 |
| 02/06/082 June 2008 | NC INC ALREADY ADJUSTED 15/05/08 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 9 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PRESTON PR2 2YP |
| 21/12/0521 December 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | NC INC ALREADY ADJUSTED 23/02/04 |
| 12/10/0412 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | NEW SECRETARY APPOINTED |
| 21/01/0121 January 2001 | SECRETARY RESIGNED |
| 21/12/0021 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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