SPILLARD SAFETY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 17/05/2417 May 2024 | Registration of charge 029724840011, created on 2024-05-16 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/08/2315 August 2023 | Termination of appointment of Craig Lee Flowers as a director on 2023-04-30 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 28/02/2328 February 2023 | Appointment of Mr Craig Lee Flowers as a director on 2023-01-09 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-04-02 with no updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/07/203 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/06/1812 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029724840010 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA SPILLARD / 20/01/2017 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HARVEY SPILLARD / 20/01/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/05/1628 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/05/1621 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 28/04/1628 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MRS DEBORAH LOUISE SPILLARD |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MRS NICOLA SPILLARD |
| 10/04/1510 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SPILLARD |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY JEAN SPILLARD |
| 06/01/156 January 2015 | SECRETARY APPOINTED MR CRAIG HARVEY SPILLARD |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/04/144 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/08/1322 August 2013 | 26/09/06 STATEMENT OF CAPITAL GBP 3750 |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029724840009 |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/10/1112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/10/105 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/04/1021 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/04/1021 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/10/096 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: THE OLD SCHOOL WATLING STREET GAILEY STAFFORDSHIRE ST19 5PN |
| 15/10/0715 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | ARTICLES OF ASSOCIATION |
| 19/10/0619 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0610 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: MILL HOUSE TEDDESLEY ROAD PENKRIDGE STAFFORD ST19 5BA |
| 26/07/0426 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 |
| 31/10/0331 October 2003 | S366A DISP HOLDING AGM 22/09/03 |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/11/9929 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/11/9812 November 1998 | COMPANY NAME CHANGED SPILLARD PLANT LIMITED CERTIFICATE ISSUED ON 13/11/98 |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | AUDITOR'S RESIGNATION |
| 30/10/9630 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 17 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM B15 3AU |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/01/9631 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9528 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | SECRETARY RESIGNED |
| 12/10/9412 October 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM B2 5DN |
| 30/09/9430 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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