SPELDHURST MAXIMUM LTD
Company Documents
| Date | Description |
|---|---|
| 12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 13/02/2013 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 102 FLORA GARDENS LONDON W6 0HR ENGLAND |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR CHARLIE HANDLEY-COATES |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BARRY |
| 11/06/1911 June 2019 | CESSATION OF PATRICK NOEL BARRY AS A PSC |
| 11/06/1911 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLIE HANDLEY-COATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK NOEL BARRY |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 4 MANOR GARDENS LONDON W4 2JL UNITED KINGDOM |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDYS GUILLEN |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR PATRICK NOEL BARRY |
| 03/01/193 January 2019 | CESSATION OF ANDYS GUILLEN AS A PSC |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIGHT TAFIRENYIKA |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR ANDYS GUILLEN |
| 19/11/1819 November 2018 | CESSATION OF BRIGHT TAFIRENYIKA AS A PSC |
| 19/11/1819 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDYS GUILLEN |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL SAYER |
| 05/10/185 October 2018 | CESSATION OF CARL SAYER AS A PSC |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR BRIGHT TAFIRENYIKA |
| 05/10/185 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHT TAFIRENYIKA |
| 05/10/185 October 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 104 WHITLEY VIEW ROAD ROTHERHAM S61 2HL UNITED KINGDOM |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 19/06/1819 June 2018 | CESSATION OF TERRY DUNNE AS A PSC |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH ATTWATER |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR TERRY DUNNE |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR CARL SAYER |
| 19/06/1819 June 2018 | CESSATION OF SARAH ANN ATTWATER AS A PSC |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 168 BANCROFT ROAD WIDNES WA8 3LL ENGLAND |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL SAYER |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MERCER |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANN ATTWATER |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MS SARAH ANN ATTWATER |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 55 BRADLEY ROAD LIVERPOOL L21 7QE UNITED KINGDOM |
| 12/02/1812 February 2018 | CESSATION OF STEVEN MERCER AS A PSC |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/12/165 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED STEVEN MERCER |
| 17/11/1617 November 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 4 BALMORAL ROAD NOTTINGHAM NG4 2GD UNITED KINGDOM |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KURT WELLS |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KURT WELLS / 26/05/2016 |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 54 EARL CRESCENT GEDLING NOTTINGHAM NG4 4BY UNITED KINGDOM |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/04/1626 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED KURT WELLS |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 16/04/1516 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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