SPONDON ENGINEERING LIMITED

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Company Documents

DateDescription
21/02/2321 February 2023 Final Gazette dissolved via compulsory strike-off

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21/02/2321 February 2023 Final Gazette dissolved via compulsory strike-off

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28/10/1928 October 2019 PREVEXT FROM 31/03/2019 TO 31/08/2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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02/07/192 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTON MOTORCYCLES (UK) LTD

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26/04/1926 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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09/03/199 March 2019 DISS40 (DISS40(SOAD))

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05/03/195 March 2019 FIRST GAZETTE

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11/10/1811 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART GARNER

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31/08/1831 August 2018 31/03/17 UNAUDITED ABRIDGED

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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31/05/1831 May 2018 CURRSHO FROM 31/08/2017 TO 31/03/2017

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/06/1624 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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18/01/1618 January 2016 SECOND FILING WITH MUD 24/06/13 FOR FORM AR01

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18/01/1618 January 2016 SECOND FILING WITH MUD 24/06/15 FOR FORM AR01

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18/01/1618 January 2016 SECOND FILING WITH MUD 24/06/14 FOR FORM AR01

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 August 2014

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

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25/06/1525 June 2015 Annual return made up to 24 June 2015 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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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/06/1430 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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21/01/1421 January 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, 78 NOTTINGHAM ROAD, SPONDON, DERBY, DE21 7NL, ENGLAND

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

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24/06/1324 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM, 175 LADYBANK ROAD, MICKLEOVER, DERBY, DE3 0QF

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/03/1319 March 2013 COMPANY NAME CHANGED SPONDON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/03/13

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12/03/1312 March 2013 DIRECTOR APPOINTED STUART JAMES GARNER

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11/03/1311 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/02/1321 February 2013 APPOINTMENT TERMINATED, SECRETARY LORRAINE TILLER

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR LORRAINE TILLER

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31/08/1231 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/09/1121 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, INGRAM HOUSE MERIDIAN WAY, NORWICH, NR7 0TA

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/11/104 November 2010 Annual return made up to 24 August 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR APPOINTED MRS LORRAINE TILLER

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01/06/101 June 2010 APPOINTMENT TERMINATED, DIRECTOR STEWART TILLER

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01/06/101 June 2010 SECRETARY APPOINTED MRS LORRAINE TILLER

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04/09/094 September 2009 RE-CLASSIFY SHARES 24/08/2009

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24/08/0924 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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