SPELLMAN & WALKER DIRECT LIMITED
Company number 05585420 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 12 Dec 2025 | Application to strike the company off the register · 2 pages | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-10-06 with updates · 5 pages | View document |
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | CAP-SS · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2024 | SH20 · 1 page | View document |
| 31 Dec 2024 | Statement of capital on 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Resolutions · 2 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-06 with updates · 4 pages | View document |
| 27 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 29 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Confirmation statement made on 2023-10-06 with updates · 4 pages | View document |
| 3 Oct 2023 | Director's details changed for Andrew Beaumont on 2023-10-03 · 2 pages | View document |
| 3 Oct 2023 | Director's details changed for Anthony Ibbotson on 2023-10-03 · 2 pages | View document |
| 25 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 29 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-06 with updates · 4 pages | View document |
| 28 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 29 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Oct 2021 | Confirmation statement made on 2021-10-06 with updates · 4 pages | View document |
| 5 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 28 pages | View document |
| 1 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 17 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | View document |
| 3 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE HIRST | View document |
| 3 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL OWEN HIRST / 03/10/2017 | View document |
| 30 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART RISBY / 05/04/2017 | View document |
| 5 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL STUART RISBY / 05/04/2017 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 6 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN HIRST / 19/05/2016 | View document |
| 20 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 25 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 7 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY IAN CRAVEN | View document |
| 1 Oct 2014 | SECRETARY APPOINTED MR NIGEL STUART RISBY | View document |
| 21 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Aug 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 6376 | View document |
| 13 Aug 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Aug 2013 | SECRETARY APPOINTED MR IAN CRAVEN | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WALKER | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY GRAEME WALKER | View document |
| 23 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 8 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 26 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 15 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 29 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 9 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Nov 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 17 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 4 Nov 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 5 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Dec 2005 | COMPANY NAME CHANGED SPELLMAN & WALKER (HOLDINGS) LIM ITED CERTIFICATE ISSUED ON 05/12/05 | View document |
| 29 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 16 ST JOHN STREET, LONDON, EC1M 4NT | View document |
| 29 Nov 2005 | DIRECTOR RESIGNED | View document |
| 29 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2005 | SECRETARY RESIGNED | View document |
| 6 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |