SPEMBLY LIMITED
Company number 12672115 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Change of details for Mr Warren William Dann as a person with significant control on 2026-07-30 · 2 pages | View document |
| 14 Aug 2026 | Registered office address changed from 143 High Street Rochester ME1 1EL England to Fiddlers Green Bell Lane Cocking Midhurst West Sussex GU29 0HU on 2026-08-14 · 1 page | View document |
| 13 Jul 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 12 Mar 2026 | Termination of appointment of Warren William Dann as a director on 2026-03-12 · 1 page | View document |
| 12 Mar 2026 | Termination of appointment of Andrew Wicking as a director on 2026-03-12 · 1 page | View document |
| 25 Feb 2026 | Accounts for a dormant company made up to 2025-06-30 · 9 pages | View document |
| 2 Jan 2026 | Cessation of Andrew Wicking as a person with significant control on 2025-03-25 · 1 page | View document |
| 2 Jan 2026 | Notification of Andrew Wicking as a person with significant control on 2025-03-25 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Mar 2025 | Notification of Andrew Wicking as a person with significant control on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Withdrawal of a person with significant control statement on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Notification of Warren William Dann as a person with significant control on 2025-03-25 · 2 pages | View document |
| 6 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 9 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Jan 2024 | Accounts for a dormant company made up to 2023-06-30 · 9 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 4 Jul 2023 | Appointment of Mr Andrew Wicking as a director on 2023-06-19 · 2 pages | View document |
| 4 Jul 2023 | Appointment of Mr Warren William Dann as a director on 2023-06-21 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Jun 2023 | Termination of appointment of Andrew Wicking as a director on 2023-06-20 · 1 page | View document |
| 20 Jun 2023 | Termination of appointment of Warren William Dann as a director on 2023-06-20 · 1 page | View document |
| 20 Jun 2023 | Cessation of Warren William Dann as a person with significant control on 2023-06-20 · 1 page | View document |
| 20 Jun 2023 | Cessation of Andrew Wicking as a person with significant control on 2023-06-20 · 1 page | View document |
| 20 Jun 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 7 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 27 Sep 2021 | Registered office address changed from C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom to 143 High Street Rochester ME1 1EL on 2021-09-27 · 1 page | View document |
| 27 Sep 2021 | Director's details changed for Mr Andrew Wicking on 2021-09-27 · 2 pages | View document |
| 27 Sep 2021 | Director's details changed for Mr Warren William Dann on 2021-09-27 · 2 pages | View document |
| 27 Sep 2021 | Director's details changed for Mr Warren William Dann on 2021-09-27 · 2 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 6 Jul 2021 | Registered office address changed from 143 High Street Rochester Kent ME1 1EL England to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 2021-07-06 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |