SPF ROBERTS WALL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-08 with no updates |
| 26/09/2426 September 2024 | Change of details for Solarplicity Debt Funding Limited as a person with significant control on 2024-09-08 |
| 05/08/245 August 2024 | Termination of appointment of Philip William Kent as a director on 2024-08-02 |
| 05/08/245 August 2024 | Appointment of Ms Chloe Marlow as a director on 2024-08-02 |
| 05/08/245 August 2024 | Appointment of Mr Paul Anthony White as a director on 2024-08-02 |
| 05/08/245 August 2024 | Termination of appointment of Ae Kyung Yoon as a director on 2024-08-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Appointment of Ms Anna Louise Bath as a director on 2023-12-08 |
| 15/12/2315 December 2023 | Termination of appointment of Saira Jane Johnston as a director on 2023-12-08 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 10/04/2310 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/01/234 January 2023 | Satisfaction of charge 097691160002 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Termination of appointment of Stephen Campbell Joseph Ellis as a director on 2021-06-28 |
| 01/07/211 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MR PHILIP WILLIAM KENT |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RONAN KIERANS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM UNIT 8 PEERGLOW CENTRE MARSH LANE WARE HERTS SG12 9QL ENGLAND |
| 29/03/1929 March 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 10/01/1910 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM KT11 1PP ENGLAND |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 8 PEERGLOW CENTRE MARSH LANE WARE HERTFORDSHIRE SG12 9QL |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE CLARE |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELBOURNE |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR ROLLO ANDREW JOHNSTONE WRIGHT |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR NICHOLAS SIMON PARKER |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR STEPHEN CAMPBELL JOSEPH ELLIS |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR RONAN NIALL KIERANS |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MRS SAIRA JANE JOHNSTON |
| 08/01/188 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 20/09/1720 September 2017 | CESSATION OF SOLARPLICITY UC HOLDINGS LIMITED AS A PSC |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLARPLICITY DEBT FUNDING LIMITED |
| 17/01/1717 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097691160002 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097691160001 |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART ELBOURNE / 15/11/2015 |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE CLARE / 15/11/2015 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | ADOPT ARTICLES 10/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097691160001 |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAOLO REVELLI |
| 15/11/1515 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CIARDI |
| 15/11/1515 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONDS |
| 15/11/1515 November 2015 | DIRECTOR APPOINTED DAVID STUART ELBOURNE |
| 15/11/1515 November 2015 | DIRECTOR APPOINTED JULIE ANNE CLARE |
| 15/11/1515 November 2015 | REGISTERED OFFICE CHANGED ON 15/11/2015 FROM C/O C/O CALEDON CAPITAL PARTNERS LLP 7 OLD PARK LANE LONDON W1K 1QR UNITED KINGDOM |
| 15/11/1515 November 2015 | CURRSHO FROM 30/09/2016 TO 31/03/2016 |
| 09/09/159 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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