SPD SOLUTIONS LIMITED

Company number 03605466 ·

Dissolved

54 filings

Date Filing
28 Oct 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
16 Oct 2014 PREVSHO FROM 05/04/2015 TO 30/09/2014 View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
9 Aug 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
27 Jul 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
17 Aug 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
18 Jul 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
27 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER HEARMON / 26/01/2012 View document
27 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN HEARMON / 26/01/2012 View document
6 Dec 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
6 Aug 2011 Annual return made up to 22 July 2011 with full list of shareholders View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
24 Jul 2010 Annual return made up to 22 July 2010 with full list of shareholders View document
24 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER HEARMON / 01/10/2009 View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
17 Aug 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View document
26 Feb 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
8 Sep 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS View document
23 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
30 Jul 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS View document
18 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
7 Nov 2006 NEW SECRETARY APPOINTED View document
7 Nov 2006 NEW DIRECTOR APPOINTED View document
7 Nov 2006 SECRETARY RESIGNED View document
7 Nov 2006 DIRECTOR RESIGNED View document
1 Aug 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
25 Aug 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS View document
28 Jul 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS View document
11 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
30 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 View document
12 Aug 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS View document
30 Aug 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS View document
22 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
3 Aug 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS View document
20 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
22 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2001 REGISTERED OFFICE CHANGED ON 27/04/01 FROM: · ASCOT DRUMMOND LIMITED · 13 BARONS COURT ROAD · LONDON · W14 9DP View document
13 Feb 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 05/04/01 View document
26 Jan 2001 REGISTERED OFFICE CHANGED ON 26/01/01 FROM: · 7 GRANARD BUSINESS CENTRE · BUNNS LANE MILL HILL · LONDON · NW7 2DQ View document
9 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
10 Aug 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS View document
21 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
6 Aug 1999 RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS View document
14 Aug 1998 DIRECTOR RESIGNED View document
14 Aug 1998 SECRETARY RESIGNED View document
14 Aug 1998 NEW DIRECTOR APPOINTED View document
14 Aug 1998 NEW SECRETARY APPOINTED View document
14 Aug 1998 REGISTERED OFFICE CHANGED ON 14/08/98 FROM: · THE STUDIO ST. NICHOLAS CLOSE · ELSTREE · HERTFORDSHIRE WD6 3EW View document
14 Aug 1998 REGISTERED OFFICE CHANGED ON 14/08/98 FROM: · 7 GRANARD BUSINESS CENTRE · BUNNS LANE · LONDON · NW7 2DQ View document
14 Aug 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99 View document
28 Jul 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document