SPFB LIMITED
Company number 05205029 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2025 | Confirmation statement made on 2025-10-13 with updates · 4 pages | View document |
| 2 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 23 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Oct 2023 | Director's details changed for Mr Mark Leslie Smith on 2023-10-13 · 2 pages | View document |
| 23 Oct 2023 | Director's details changed for Mrs Diana Patricia Smith on 2023-10-13 · 2 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 23 Oct 2023 | Change of details for Mrs Diana Patricia Smith as a person with significant control on 2023-10-13 · 2 pages | View document |
| 23 Oct 2023 | Change of details for Mr Mark Leslie Smith as a person with significant control on 2023-10-13 · 2 pages | View document |
| 21 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 4 Apr 2023 | Change of details for Mr Mark Leslie Smith as a person with significant control on 2023-04-04 · 2 pages | View document |
| 4 Apr 2023 | Director's details changed for Mrs Diana Patricia Smith on 2023-04-04 · 2 pages | View document |
| 4 Apr 2023 | Registered office address changed from Leytonstone House Leytonstone London E11 1GA to C/O Tn Accountancy Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2023-04-04 · 1 page | View document |
| 4 Apr 2023 | Director's details changed for Mr Mark Leslie Smith on 2023-04-04 · 2 pages | View document |
| 4 Apr 2023 | Change of details for Mrs Diana Patricia Smith as a person with significant control on 2023-04-04 · 2 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 23 Oct 2022 | Confirmation statement made on 2022-10-13 with updates · 3 pages | View document |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES | View document |
| 15 Jun 2020 | PREVEXT FROM 31/10/2019 TO 30/04/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 10 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052050290003 | View document |
| 10 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 23 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 30 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 1 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 10 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 34.00 | View document |
| 10 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Apr 2016 | COMPANY BUSINESS 31/03/2016 | View document |
| 28 Apr 2016 | COMPANY BUSINESS 31/03/2016 | View document |
| 28 Apr 2016 | COMPANY BUSINESS 31/03/2016 | View document |
| 28 Apr 2016 | COMPANY BUSINESS 31/03/2016 | View document |
| 17 Mar 2016 | SECRETARY APPOINTED MRS JENNIFER TURNBULL | View document |
| 17 Mar 2016 | SECRETARY APPOINTED MISS CAROLYN LISA SMITH | View document |
| 18 Dec 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Dec 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Dec 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Dec 2015 | ADOPT ARTICLES 10/11/2015 | View document |
| 18 Dec 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 246 | View document |
| 18 Dec 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 8 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA PATRICIA SMITH / 24/08/2015 | View document |
| 8 Sep 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM SMITHS COURT, SMITHS COURT PURDEYS WAY ROCHFORD ESSEX SS4 1ND | View document |
| 8 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA PATRICIA SMITH / 24/08/2015 | View document |
| 8 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE SMITH / 24/08/2015 | View document |
| 26 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 20 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 27 Feb 2014 | ADOPT ARTICLES 18/05/2013 | View document |
| 27 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 26 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052050290003 | View document |
| 13 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 7 Mar 2013 | PREVSHO FROM 31/12/2012 TO 31/10/2012 | View document |
| 28 Jan 2013 | 10/12/12 STATEMENT OF CAPITAL GBP 500 | View document |
| 17 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 30 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 13 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Aug 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH | View document |
| 17 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 11 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | View document |
| 11 Oct 2004 | SECRETARY RESIGNED | View document |
| 11 Oct 2004 | DIRECTOR RESIGNED | View document |
| 11 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |