SPENDOR AUDIO SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 17/07/2317 July 2023 | Registered office address changed from G5 Ropemaker Park South Road Hailsham East Sussex BN27 3GY to Unit 8 Selden Way Advanced Manufacturing Park Catcliffe Rotherham S60 5XA on 2023-07-17 |
| 23/06/2323 June 2023 | Appointment of Mr Purushottam Satu Arote as a director on 2023-06-15 |
| 22/06/2322 June 2023 | Change of details for Mr Ajay Baburao Shirke as a person with significant control on 2023-06-15 |
| 22/06/2322 June 2023 | Director's details changed for Mr Ajay Baburao Shirke on 2023-06-15 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Previous accounting period extended from 2022-12-29 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-29 |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 28/07/2128 July 2021 | Registration of charge 038885290011, created on 2021-07-08 |
| 19/07/2119 July 2021 | Registration of charge 038885290010, created on 2021-07-08 |
| 12/07/2112 July 2021 | Registration of charge 038885290009, created on 2021-07-08 |
| 01/07/211 July 2021 | Secretary's details changed for Ms Diane Jury on 2021-07-01 |
| 01/07/211 July 2021 | Director's details changed for Mr Philip Maurice Swift on 2021-07-01 |
| 01/07/211 July 2021 | Director's details changed for Mr Ajay Baburao Shirke on 2021-07-01 |
| 17/03/2117 March 2021 | 29/12/20 TOTAL EXEMPTION FULL |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 23/12/2023 December 2020 | 29/12/19 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 18/09/1918 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038885290008 |
| 31/05/1931 May 2019 | 29/12/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 405441 |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 25/06/1825 June 2018 | 29/12/17 TOTAL EXEMPTION FULL |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 10/12/1710 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY BABUKAO SHIRKE / 09/12/2017 |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 29 December 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 29 December 2015 |
| 26/06/1626 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038885290007 |
| 20/12/1520 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 29 December 2014 |
| 23/09/1523 September 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038885290006 |
| 24/04/1524 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/04/1524 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038885290004 |
| 24/04/1524 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/04/1524 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038885290005 |
| 29/12/1429 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1426 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 03/08/143 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY BABUKAO SHIRKE / 31/07/2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AJAY BABUKAO SHIRKE / 18/07/2014 |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038885290005 |
| 26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038885290004 |
| 09/12/139 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/12/124 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM UNIT 4 APEX ENTERPRISE PARK APEX WAY, HAILSHAM EAST SUSSEX BN27 3WA |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MAURICE SWIFT / 17/01/2011 |
| 17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / DIANE JURY / 17/01/2011 |
| 31/12/1031 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 06/07/106 July 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 253651 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/01/102 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 01/01/101 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AJAY BABUKAO SHIRKE / 31/12/2009 |
| 01/01/101 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MAURICE SWIFT / 31/12/2009 |
| 30/10/0930 October 2009 | NC INC ALREADY ADJUSTED |
| 30/10/0930 October 2009 | INCREASE IN NOMINAL CAPITAL |
| 23/03/0923 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/03/0918 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/02/0910 February 2009 | NC INC ALREADY ADJUSTED 01/12/2008 |
| 10/02/0910 February 2009 | GBP NC 2500/10000 01/12/08 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/01/095 January 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SWIFT / 03/12/2008 |
| 31/12/0831 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / DIANE JURY / 03/12/2008 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/082 January 2008 | MEMORANDUM OF ASSOCIATION |
| 02/01/082 January 2008 | NC INC ALREADY ADJUSTED 28/11/07 |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: STATION ROAD INDUSTRIAL ESTATE HAILSHAM EAST SUSSEX BN27 2ER |
| 08/07/058 July 2005 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 14/04/0114 April 2001 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: 15 STATION ROAD ST. IVES HUNTINGDON CAMBRIDGESHIRE PE17 4BH |
| 01/03/011 March 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | COMPANY NAME CHANGED MATRIX 8 LIMITED CERTIFICATE ISSUED ON 04/01/01 |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 03/12/993 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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