SPIDGE LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-08-31 with updates

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29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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31/03/2531 March 2025 Director's details changed for Mr Peter Arthur Martin-Turner on 2024-12-03

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31/03/2531 March 2025 Change of details for Mr Peter Arthur Martin-Turner as a person with significant control on 2024-12-03

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24/03/2524 March 2025 Cessation of Suzanne Martin-Turner as a person with significant control on 2025-03-21

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24/03/2524 March 2025 Termination of appointment of Suzannah Kate Martin-Turner as a director on 2025-03-21

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05/10/245 October 2024 Confirmation statement made on 2024-08-31 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/03/241 March 2024 Micro company accounts made up to 2023-08-31

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27/02/2427 February 2024 Director's details changed for Mrs Suzanne Kate Martin-Turner on 2024-02-27

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27/02/2427 February 2024 Termination of appointment of Suzanne Hedgecock as a secretary on 2024-02-27

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2023-11-22

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04/09/234 September 2023 Confirmation statement made on 2023-08-31 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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21/09/2221 September 2022 Confirmation statement made on 2022-08-31 with no updates

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05/10/215 October 2021 Confirmation statement made on 2021-08-31 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/05/2130 May 2021 31/08/20 TOTAL EXEMPTION FULL

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM BOUVERIE FRANKTON AVENUE HAYWARDS HEATH SUSSEX RH16 3QX

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR MARTIN-TURNER / 06/04/2016

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27/06/1627 June 2016 DIRECTOR APPOINTED MRS SUZANNE MARTIN-TURNER

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/10/1514 October 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/11/1418 November 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/10/1318 October 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/11/1220 November 2012 Annual return made up to 31 August 2012 with full list of shareholders

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05/09/125 September 2012 DISS40 (DISS40(SOAD))

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 August 2012

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28/08/1228 August 2012 FIRST GAZETTE

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28/09/1128 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM MELBURY, ARDINGLY ROAD CUCKFIELD WEST SUSSEX RH17 5HD

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31/08/1031 August 2010 Annual return made up to 31 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR MARTIN-TURNER / 31/08/2010

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31/08/1031 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MS SUZANNE HEDGECOCK / 31/08/2010

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27/05/1027 May 2010 31/08/09 TOTAL EXEMPTION FULL

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02/09/092 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 31/08/08 TOTAL EXEMPTION FULL

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30/01/0930 January 2009 SECRETARY APPOINTED MS SUZANNE HEDGECOCK

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30/01/0930 January 2009 APPOINTMENT TERMINATED SECRETARY ALEX MARTIN-TURNER

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30/01/0930 January 2009 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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