SPP WOMBWELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2221 April 2022 | Return of final meeting in a members' voluntary winding up |
| 26/06/2026 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/04/193 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 55 BAKER STREET LONDON W1U 8EW ENGLAND |
| 16/02/1916 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 10/11/1710 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/11/1710 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/11/1710 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/11/1710 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 10/11/1710 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 10/11/1710 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 10/11/1710 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 10/11/1710 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 10/11/1710 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/11/1710 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/11/1710 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/11/1710 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 55 BAKER STREET LONDON W1U 7EU |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, SECRETARY FIONA STOCKWELL |
| 09/05/169 May 2016 | SECRETARY APPOINTED MR DAVID CRUSE |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, SECRETARY FIONA STOCKWELL |
| 08/04/168 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 16/02/1616 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 05/02/155 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR DAVID JOHN TILL |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID SURRELL WOOD / 01/01/2014 |
| 06/02/146 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | SECRETARY APPOINTED MISS FIONA ALISON STOCKWELL |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT KEELER |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEELER |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/13 |
| 05/02/135 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/11/1228 November 2012 | SECRETARY APPOINTED MR ROBERT MICHAEL KEELER |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GOULD |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR SIMON WELLAND DAVIS |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED ROBERT MICHAEL KEELER |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSS FROWEN |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 01/10/2009 |
| 09/02/129 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/11 |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MATTHEW DAVID PHILLIPS |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITMAN |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTERS |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN PITMAN / 25/05/2011 |
| 22/02/1122 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR APPOINTED DAVID BRIAN PITMAN |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPILG |
| 15/10/1015 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/10/1015 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/10/1015 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/10 |
| 09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR ROBERT DAVID SURRELL WOOD |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPILG / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ANDREW FROWEN / 01/10/2009 |
| 10/02/1010 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SIMON GOULD / 01/10/2009 |
| 08/12/098 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/12/098 December 2009 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN WALTERS / 01/10/2009 |
| 23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/09 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SZPAK |
| 27/02/0927 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 04/07/08 |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/05/0516 May 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/06/04 |
| 10/05/0510 May 2005 | S366A DISP HOLDING AGM 27/04/05 |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/058 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SPP WOMBWELL LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company