SPENVALE LIMITED

Company number 02884888 ·

Active

104 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-03-28 with no updates · 3 pages View document
23 Dec 2025 Accounts for a small company made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Confirmation statement made on 2025-03-28 with no updates · 3 pages View document
23 Dec 2024 Accounts for a small company made up to 2024-03-31 · 8 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Accounts for a small company made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Mar 2023 Confirmation statement made on 2023-03-28 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Confirmation statement made on 2022-03-28 with no updates · 3 pages View document
6 Dec 2021 Accounts for a small company made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
16 Sep 2020 REGISTERED OFFICE CHANGED ON 16/09/2020 FROM HOOBROOK KIDDERMINSTER WORCESTERSHIRE DY10 1XW View document
16 Sep 2020 DIRECTOR APPOINTED MRS ALEXANDRA CAROLINE MARY RHODES View document
14 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES ANNABLE View document
14 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR TERENCE WALLEY View document
14 Sep 2020 DIRECTOR APPOINTED MRS KATHERINE LOUISE BROOKS View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES View document
13 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View document
7 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES View document
16 Jan 2018 ADOPT ARTICLES 11/12/2017 View document
5 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
7 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
22 Apr 2016 SECRETARY APPOINTED GEORGE NICHOLAS SKENE SMALLWOOD WALLEY View document
22 Apr 2016 APPOINTMENT TERMINATED, SECRETARY TERENCE WALLEY View document
22 Apr 2016 Annual return made up to 28 March 2016 with full list of shareholders View document
10 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
22 Apr 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
14 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ROY ANNABLE View document
14 Apr 2015 DIRECTOR APPOINTED MR CHARLES PATRICK GEORGE ANNABLE View document
14 Apr 2015 DIRECTOR APPOINTED MR MATTHEW JOHN ANNABLE View document
14 Apr 2015 DIRECTOR APPOINTED MR GEORGE NICHOLAS SKENE SMALLWOOD WALLEY View document
6 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
23 Apr 2014 Annual return made up to 28 March 2014 with full list of shareholders View document
27 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
28 Mar 2013 Annual return made up to 28 March 2013 with full list of shareholders View document
20 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
14 Feb 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
4 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
9 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders · 6 pages View document
8 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
8 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
30 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
26 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
16 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
20 Feb 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS View document
2 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
24 Jan 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View document
13 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
27 Feb 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View document
19 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
21 Mar 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS View document
10 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
17 Mar 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS View document
15 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
23 Jan 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS View document
9 Jan 2003 £ IC 41701/27801 06/12/02 £ SR 13900@1=13900 View document
30 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Dec 2002 DIVIDEND 06/12/02 View document
30 Dec 2002 CONTRACT 06/12/02 View document
18 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Dec 2002 NC INC ALREADY ADJUSTED 06/12/02 View document
5 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
19 Nov 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jan 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS View document
5 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
8 Jan 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS View document
7 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
4 Feb 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS View document
9 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
13 Jan 1999 RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS View document
9 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
26 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 1998 RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS View document
16 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
16 Jan 1997 RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS View document
19 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
17 Jan 1996 RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS View document
6 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
11 Jan 1995 RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 29 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
3 Jun 1994 SHARES AGREEMENT OTC View document
8 Apr 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Apr 1994 £ NC 1000/41700 31/03/94 View document
8 Apr 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/94 View document
1 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 1994 COMPANY NAME CHANGED WASHWOOD LIMITED CERTIFICATE ISSUED ON 30/03/94 View document
20 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Mar 1994 REGISTERED OFFICE CHANGED ON 20/03/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
20 Mar 1994 NEW DIRECTOR APPOINTED View document
16 Mar 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
5 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document