SPIRAFIX LIMITED
Company number 02760390 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 12 Aug 2024 | Second filing of Confirmation Statement dated 2024-07-13 · 3 pages | View document |
| 31 Jul 2024 | Cessation of Anthony Wade Mears as a person with significant control on 2024-02-13 · 1 page | View document |
| 31 Jul 2024 | Cessation of Simon Laddychuk as a person with significant control on 2024-02-13 · 1 page | View document |
| 31 Jul 2024 | Cessation of Paul Lawrence Clatworthy as a person with significant control on 2024-02-12 · 1 page | View document |
| 31 Jul 2024 | Change of details for Spirafix Holdings Limited as a person with significant control on 2024-02-12 · 2 pages | View document |
| 15 Jul 2024 | Notification of Anthony Wade Mears as a person with significant control on 2024-02-13 · 2 pages | View document |
| 15 Jul 2024 | Notification of Simon Laddychuk as a person with significant control on 2024-02-13 · 2 pages | View document |
| 15 Jul 2024 | Change of details for Mr Paul Lawrence Clatworthy as a person with significant control on 2024-02-13 · 2 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-13 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Feb 2024 | Appointment of Mr Anthony Wade Mears as a director on 2024-02-12 · 2 pages | View document |
| 22 Feb 2024 | Termination of appointment of Karen Maria Clatworthy as a secretary on 2024-02-12 · 1 page | View document |
| 22 Feb 2024 | Termination of appointment of William Anthony Morgan as a director on 2024-02-12 · 1 page | View document |
| 22 Feb 2024 | Termination of appointment of Paul Lawrence Clatworthy as a director on 2024-02-12 · 1 page | View document |
| 22 Feb 2024 | Cessation of William Anthony Morgan as a person with significant control on 2024-02-12 · 1 page | View document |
| 22 Feb 2024 | Notification of Spirafix Holdings Limited as a person with significant control on 2024-02-12 · 2 pages | View document |
| 22 Feb 2024 | Appointment of Mr Paul Lawrence Clatworthy as a director on 2024-02-12 · 2 pages | View document |
| 22 Feb 2024 | Appointment of Mr Simon Laddychuk as a director on 2024-02-12 · 2 pages | View document |
| 22 Feb 2024 | Unaudited abridged accounts made up to 2023-06-30 · 11 pages | View document |
| 25 Jan 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 Apr 2023 | Registered office address changed from Unit 2,64 Tregwilym Road Tregwilym Road Rogerstone Newport NP10 9EJ Wales to Building D Unit D2 Chapel Farm Industrial Estate Cwmcarn Newport NP11 7BH on 2023-04-05 · 1 page | View document |
| 31 Jan 2023 | Unaudited abridged accounts made up to 2022-06-30 · 11 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-07-13 with updates · 4 pages | View document |
| 13 Jul 2021 | Notification of Paul Lawrence Clatworthy as a person with significant control on 2021-04-15 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 13 Apr 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 26 Jan 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAND | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 4 Jan 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 3 WERN TRADING ESTATE ROGERSTONE NEWPORT GWENT NP10 9FQ | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY MORGAN / 01/01/2014 | View document |
| 10 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAWRENCE CLATWORTHY / 01/01/2014 | View document |
| 10 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARIA CLATWORTHY / 01/01/2014 | View document |
| 10 Nov 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 15 Apr 2015 | 30/06/14 PARTIAL EXEMPTION | View document |
| 29 Oct 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Feb 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM UNIT 5C OLD AIRFIELD SITE UPPER HOLTON HALESWORTH SUFFOLK IP19 8NH | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK LAND / 23/01/2014 | View document |
| 21 Dec 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 24 Aug 2013 | DIRECTOR APPOINTED MR WILLIAM ANTHONY MORGAN | View document |
| 24 Aug 2013 | DIRECTOR APPOINTED MR PAUL LAWRENCE CLATWORTHY | View document |
| 24 Aug 2013 | SECRETARY APPOINTED MRS KAREN MARIA CLATWORTHY | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 31 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY DOROTHY LAND | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY LAND | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY LAND | View document |
| 23 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 26 Sep 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 19 Dec 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 1 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK LAND / 13/12/2010 · 2 pages | View document |
| 15 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY CAROLE LAND / 13/12/2010 · 2 pages | View document |
| 9 Dec 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Dec 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 23 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY CAROLE LAND / 15/10/2009 · 1 page | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY CAROLE LAND / 15/10/2009 | View document |
| 23 Dec 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM GEORGIAN HOUSE 34 THOROUGHFARE HALESWORTH SUFFOLK IP19 8AP | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK LAND / 15/10/2009 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY LAND / 01/03/2008 | View document |
| 18 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LAND / 01/03/2008 | View document |
| 11 Feb 2009 | SECRETARY APPOINTED DOROTHY CAROLE LAND | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATED SECRETARY JOHN TIMBRELL | View document |
| 21 Dec 2008 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM UNIT 5C OLD AIRFIELD INDUSTRIAL ESTATE UPPER HOLTON, HALESWORTH SUFFOLK IP19 8NH | View document |
| 8 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LAND / 01/10/2008 | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN TIMBRELL | View document |
| 8 Dec 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY LAND / 01/10/2008 | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: UNIT 5C OLD AIRFIELD SITE UPPER HOLTON HALESWORTH SUFFOLK IP19 8NH | View document |
| 2 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Jun 2007 | SECRETARY RESIGNED | View document |
| 13 Jun 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2007 | COMPANY NAME CHANGED TERRA-LOCK SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/06/07 | View document |
| 4 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2007 | DIRECTOR RESIGNED | View document |
| 20 Dec 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: HANCOCK HOUSE SMALLGATE BECCLES SUFFOLK NR34 9AE | View document |
| 30 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 1 Nov 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | View document |
| 19 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 9 Nov 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | View document |
| 2 Apr 1999 | DIRECTOR RESIGNED | View document |
| 25 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 19 Nov 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS | View document |
| 26 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 27 Nov 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 11 Mar 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 39A SMALLGATE BECCLES SUFFOLK NR34 9AE | View document |
| 15 Nov 1996 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 22 Nov 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS | View document |
| 2 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS | View document |
| 25 Jul 1994 | COMPANY NAME CHANGED TERRA-LOCK LIMITED CERTIFICATE ISSUED ON 26/07/94 | View document |
| 13 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 18 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 18 Nov 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS | View document |
| 13 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |