SPL2014 LIMITED
Company number 09180847 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Termination of appointment of Darren Gibbons as a director on 2026-06-30 · 1 page | View document |
| 1 Jul 2026 | Appointment of Mr Brendan Patrick Mcnulty as a director on 2026-06-30 · 2 pages | View document |
| 4 Apr 2026 | Group of companies' accounts made up to 2025-06-30 · 34 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-10-29 with updates · 4 pages | View document |
| 8 Sep 2025 | Current accounting period shortened from 2026-06-30 to 2025-12-31 · 1 page | View document |
| 5 Sep 2025 | Previous accounting period extended from 2025-03-31 to 2025-06-30 · 1 page | View document |
| 7 Aug 2025 | Appointment of Mr Matthew John Tolkien as a director on 2025-07-25 · 2 pages | View document |
| 6 Aug 2025 | Notification of Andwis Group Limited as a person with significant control on 2025-07-25 · 2 pages | View document |
| 6 Aug 2025 | Termination of appointment of John Paul Swingewood as a director on 2025-07-25 · 1 page | View document |
| 6 Aug 2025 | Cessation of John Paul Swingewood as a person with significant control on 2025-07-25 · 1 page | View document |
| 6 Aug 2025 | Cessation of Jeremy Mark Fenn as a person with significant control on 2025-07-25 · 1 page | View document |
| 6 Aug 2025 | Cessation of Emma Phoebe Rose Swingewood as a person with significant control on 2025-07-25 · 1 page | View document |
| 6 Aug 2025 | Appointment of Mr Philip Edwin Greenwood as a director on 2025-07-25 · 2 pages | View document |
| 6 Aug 2025 | Appointment of Mr Charles Richard Lowe as a director on 2025-07-25 · 2 pages | View document |
| 6 Aug 2025 | Appointment of Mr Darren Gibbons as a director on 2025-07-25 · 2 pages | View document |
| 6 Aug 2025 | Appointment of Mrs Cecily Lois Kathleen Kassinen as a director on 2025-07-25 · 2 pages | View document |
| 28 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-25 · 3 pages | View document |
| 25 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-25 · 3 pages | View document |
| 20 May 2025 | Cessation of Donna Caroline Fenn as a person with significant control on 2025-05-01 · 1 page | View document |
| 20 May 2025 | Notification of Jeremy Mark Fenn as a person with significant control on 2025-05-01 · 2 pages | View document |
| 10 Jan 2025 | Change of details for Mr John Paul Swingewood as a person with significant control on 2025-01-10 · 2 pages | View document |
| 10 Jan 2025 | Director's details changed for Mr John Paul Swingewood on 2025-01-10 · 2 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-29 with updates · 4 pages | View document |
| 25 Oct 2024 | Notification of Donna Caroline Fenn as a person with significant control on 2024-10-21 · 2 pages | View document |
| 25 Oct 2024 | Notification of Emma Swingewood as a person with significant control on 2024-10-21 · 2 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-08 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 21 Dec 2023 | Registered office address changed from Firecrest House Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA England to Aviation House Swordfish Way Sherburn in Elmet Leeds LS25 6NG on 2023-12-21 · 1 page | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-08-16 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 21 Sep 2022 | Termination of appointment of Nicholas Alexander Petrovic as a director on 2022-09-19 · 1 page | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-08-16 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-08-16 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER PETROVIC | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | View document |
| 9 Sep 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 198.43 | View document |
| 11 Jun 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 111.12 | View document |
| 5 Jun 2019 | SUB-DIVISION 08/05/19 | View document |
| 12 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | PREVSHO FROM 31/08/2017 TO 31/03/2017 | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | View document |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 1 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091808470001 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 4 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL BURKE | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 6 Jul 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM CONYNGHAM HALL BOND END KNARESBOROUGH HG5 9AY | View document |
| 6 Jul 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM FIRECREST HOUSE MARKET FLAT LANE SCOTTON KNARESBOROUGH NORTH YORKSHIRE HG5 9JA ENGLAND | View document |
| 12 Feb 2015 | 20/08/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BURKE | View document |
| 12 Feb 2015 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 28 Jan 2015 | SECRETARY APPOINTED MR DANIEL EDMUND BURKE | View document |
| 13 Jan 2015 | DIRECTOR APPOINTED MR JOHN SWINGEWOOD | View document |
| 19 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |