SPGL LIMITED
Company number 06610329 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 4 Jul 2026 | Memorandum and Articles of Association · 11 pages | View document |
| 4 Jul 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Jul 2026 | Resolutions · 2 pages | View document |
| 4 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 23 Jun 2026 | Cessation of Veracity Associates Limited as a person with significant control on 2026-06-12 · 1 page | View document |
| 23 Jun 2026 | Notification of Certania Aquico-Uk Ltd as a person with significant control on 2026-06-12 · 2 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 2 Jun 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-04 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-04 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Jan 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 42A CANNON LANE PINNER MIDDLESEX HA5 1HW | View document |
| 26 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH LAD / 15/12/2014 | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH LAD / 10/02/2014 | View document |
| 7 Mar 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM WESTBURY HOUSE 23-25 BRIDGE STREET PINNER MIDDLESEX HA5 3HR | View document |
| 21 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH LAD / 09/08/2012 | View document |
| 22 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Jul 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Jun 2009 | APPOINTMENT TERMINATED SECRETARY THE COMPANY CENTRE LIMITED | View document |
| 15 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | PREVSHO FROM 30/06/2009 TO 31/03/2009 | View document |
| 22 Dec 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM PICKFORD HOUSE 16 HIGH VIEW CLOSE VANTAGE PARK, HAMILTON LEICESTER LE4 9LJ ENGLAND | View document |
| 13 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Jul 2008 | SECRETARY APPOINTED THE COMPANY CENTRE LIMITED | View document |
| 4 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |