SPENBASE LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-10 with updates

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04/12/244 December 2024 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-10 with updates

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15/01/2415 January 2024 Unaudited abridged accounts made up to 2023-08-31

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03/07/233 July 2023 Appointment of Mrs Elva Parker as a director on 2023-07-03

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30/06/2330 June 2023 Termination of appointment of Elva Parker as a director on 2023-06-30

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12/04/2312 April 2023 Confirmation statement made on 2023-04-10 with updates

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17/11/2217 November 2022 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/02/2124 February 2021 31/08/20 UNAUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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11/11/1911 November 2019 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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15/11/1815 November 2018 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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20/11/1720 November 2017 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/04/1613 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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13/04/1613 April 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/04/1513 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/04/1423 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/04/1315 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/04/1223 April 2012 SAIL ADDRESS CREATED

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23/04/1223 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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23/04/1223 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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15/04/1115 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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29/06/1029 June 2010 Annual return made up to 10 April 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PARKER / 10/04/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELVA PARKER / 10/04/2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/07/097 July 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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18/04/0818 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/04/0625 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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21/04/0521 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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22/04/0422 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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16/06/0316 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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27/04/0327 April 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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22/04/0222 April 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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18/04/0118 April 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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16/06/0016 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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13/04/0013 April 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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13/04/9913 April 1999 RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS

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06/02/996 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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20/04/9820 April 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS

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10/10/9710 October 1997 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98

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17/06/9717 June 1997 SHARES AGREEMENT OTC

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12/05/9712 May 1997 ALTER MEM AND ARTS 29/04/97

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08/05/978 May 1997 REGISTERED OFFICE CHANGED ON 08/05/97 FROM: CALDY WOODBOURNE ROAD NEW MILLS HIGH PEAK SK22 3JX

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06/05/976 May 1997 REGISTERED OFFICE CHANGED ON 06/05/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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06/05/976 May 1997 DIRECTOR RESIGNED

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06/05/976 May 1997 NEW DIRECTOR APPOINTED

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06/05/976 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/05/976 May 1997 SECRETARY RESIGNED

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06/05/976 May 1997 ADOPT MEM AND ARTS 24/04/97

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10/04/9710 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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