SPP EXTRUSIONS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-06-30

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03/02/253 February 2025 Confirmation statement made on 2025-02-02 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/03/2430 March 2024 Unaudited abridged accounts made up to 2023-06-30

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16/02/2416 February 2024 Confirmation statement made on 2024-02-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Unaudited abridged accounts made up to 2022-06-30

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16/02/2316 February 2023 Confirmation statement made on 2023-02-02 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Unaudited abridged accounts made up to 2021-06-30

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07/02/227 February 2022 Confirmation statement made on 2022-02-02 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Unaudited abridged accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 UNAUDITED ABRIDGED

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 30/06/18 UNAUDITED ABRIDGED

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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08/05/188 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/03/1831 March 2018 30/06/17 UNAUDITED ABRIDGED

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEONARD AUSTIN / 15/06/2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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31/03/1631 March 2016 Annual return made up to 2 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/02/1517 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/03/1410 March 2014 Annual return made up to 2 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/03/1314 March 2013 Annual return made up to 2 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/02/127 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/03/111 March 2011 Annual return made up to 2 February 2011 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/02/105 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEONARD AUSTIN / 02/02/2010

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/03/0923 March 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/02/0722 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/03/066 March 2006 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 REGISTERED OFFICE CHANGED ON 26/07/05 FROM: C/O TATRA PLASTICS LIMITED CAVENDISH ROAD STEVENAGE HERTS SG1 2ES

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/09/049 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/09/043 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/09/043 September 2004 NEW SECRETARY APPOINTED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/09/043 September 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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01/09/041 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/08/0428 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/08/0420 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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30/03/0430 March 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0310 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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15/05/0315 May 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 STRIKE-OFF ACTION DISCONTINUED

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14/11/0214 November 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 FIRST GAZETTE

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07/09/017 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0122 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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18/04/0118 April 2001 NEW DIRECTOR APPOINTED

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18/04/0118 April 2001 NEW DIRECTOR APPOINTED

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15/02/0115 February 2001 REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ

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15/02/0115 February 2001 NEW DIRECTOR APPOINTED

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15/02/0115 February 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02

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15/02/0115 February 2001 NEW DIRECTOR APPOINTED

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15/02/0115 February 2001 NEW DIRECTOR APPOINTED

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15/02/0115 February 2001 SECRETARY RESIGNED

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15/02/0115 February 2001 NEW SECRETARY APPOINTED

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15/02/0115 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 COMPANY NAME CHANGED ALICREST LIMITED CERTIFICATE ISSUED ON 14/02/01

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02/02/012 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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