S.P.K. LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-07 with no updates

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13/08/2413 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/02/239 February 2023 Confirmation statement made on 2023-02-07 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-07 with updates

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16/06/2116 June 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028951290008

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15/06/2115 June 2021 31/03/21 TOTAL EXEMPTION FULL

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15/06/2115 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE 028951290009

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES

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25/08/2025 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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18/07/1918 July 2019 31/03/19 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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06/06/186 June 2018 31/03/18 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA PANNY KALLIS / 07/02/2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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14/02/1814 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SOPHIA PANNY KALLIS / 07/02/2018

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13/02/1813 February 2018 PSC'S CHANGE OF PARTICULARS / MRS SOPHIA PANNY KALLIS / 07/02/2018

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS KALLIS / 07/02/2018

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM THE CROFT 60 CHURCH HILL LONDON N21 1HX

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13/02/1813 February 2018 PSC'S CHANGE OF PARTICULARS / MR GIORGIO PANAYIOTIS KALLIS / 07/02/2018

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13/02/1813 February 2018 PSC'S CHANGE OF PARTICULARS / MR GIORGIO PANNY KALLIS / 06/02/2018

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13/02/1813 February 2018 PSC'S CHANGE OF PARTICULARS / MR PANAYIOTIS KALLIS / 07/02/2018

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16/05/1716 May 2017 31/03/17 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 SUB-DIVISION 24/02/17

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14/03/1714 March 2017 SHARES SUB-DIVIDED 24/02/2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/06/168 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028951290008

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13/04/1613 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/04/1613 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/04/1613 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/02/1618 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/02/1512 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/02/149 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/02/1311 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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01/10/121 October 2012 SECTION 519

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13/09/1213 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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28/02/1228 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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03/01/123 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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01/07/111 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/07/111 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/07/111 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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01/07/111 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS KALLIS / 22/02/2011

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA PANNY KALLIS / 22/02/2011

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22/02/1122 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS SOPHIA PANNY KALLIS / 22/02/2011

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22/02/1122 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/07/1023 July 2010 DIRECTOR APPOINTED SOPHIA PANNY KALLIS

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23/03/1023 March 2010 Annual return made up to 8 February 2010 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/02/0913 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/02/0827 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/03/073 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/02/0615 February 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/03/051 March 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/02/0414 February 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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14/02/0314 February 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/05/023 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0219 February 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/03/018 March 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/02/0023 February 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 REGISTERED OFFICE CHANGED ON 28/01/00 FROM: 1148 HIGH ROAD WHETSTONE LONDON N20 0RA

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18/01/0018 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/02/9917 February 1999 RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS

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10/06/9810 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/04/9811 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/02/984 February 1998 RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS

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08/01/988 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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03/04/973 April 1997 RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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20/02/9620 February 1996 RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS

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14/08/9514 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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08/03/958 March 1995 RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS

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23/02/9523 February 1995 SECRETARY'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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11/10/9411 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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12/04/9412 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/02/9422 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/02/9422 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/02/9422 February 1994 REGISTERED OFFICE CHANGED ON 22/02/94 FROM: 637 GREEN LANES LONDON N8 0RE

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07/02/947 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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