SPENGOLD LIMITED

Company number 03359824 ·

Dissolved

71 filings

Date Filing
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
14 Jun 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
5 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
11 May 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
22 May 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
19 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
21 Aug 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013 View document
3 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
25 Apr 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
17 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ANN SEVILLE / 17/05/2012 View document
16 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
25 Apr 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
7 Jul 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 07/07/2011 View document
7 Jul 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011 View document
6 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
27 Apr 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
8 Jan 2011 DISS40 (DISS40(SOAD)) View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2009 View document
28 Oct 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Oct 2010 FIRST GAZETTE View document
10 May 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN SEVILLE / 08/10/2009 View document
28 Apr 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
21 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
8 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
25 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View document
17 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
17 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
28 Feb 2007 DIRECTOR RESIGNED View document
28 Feb 2007 REGISTERED OFFICE CHANGED ON 28/02/07 FROM: · 6 ALBEMARLE STREET · LONDON · W1S 4HG View document
28 Feb 2007 NEW SECRETARY APPOINTED View document
28 Feb 2007 NEW DIRECTOR APPOINTED View document
28 Feb 2007 DIRECTOR RESIGNED View document
28 Feb 2007 SECRETARY RESIGNED View document
21 Jul 2006 DELIVERY EXT'D 3 MTH 30/09/05 View document
3 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
28 Jul 2005 DELIVERY EXT'D 3 MTH 30/09/04 View document
6 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
28 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
6 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
2 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
31 Jul 2003 DELIVERY EXT'D 3 MTH 30/09/02 View document
1 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
9 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
26 Jun 2002 REGISTERED OFFICE CHANGED ON 26/06/02 FROM: · COFID CORP SERVICES LTD · 10 LONDON MEWS · LONDON · W2 1HY View document
22 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
2 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View document
30 Apr 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View document
16 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
30 May 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS View document
2 May 1999 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS View document
19 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
7 May 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS View document
17 Jun 1997 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 View document
10 Jun 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jun 1997 NEW DIRECTOR APPOINTED View document
10 Jun 1997 SECRETARY RESIGNED View document
10 Jun 1997 DIRECTOR RESIGNED View document
9 Jun 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/97 View document
9 Jun 1997 NC INC ALREADY ADJUSTED · 28/05/97 View document
9 Jun 1997 ￯﾿ᄑ NC 1000/1000000 · 28/0 View document
6 Jun 1997 REGISTERED OFFICE CHANGED ON 06/06/97 FROM: · CLASSIC HOUSE · 174-180 OLD STREET · LONDON · EC1V 9BP View document
25 Apr 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document