SPPT LIMITED
Company number 03326628 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 14 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 30 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Apr 2012 | SECRETARY APPOINTED MICHAEL HOWARD DAVIES | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY JANET REID | View document |
| 21 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 26 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY MARIE ROSS | View document |
| 20 Jan 2011 | SECRETARY APPOINTED JANET DOROTHY REID | View document |
| 25 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 11 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIE ISOBEL ROSS / 01/10/2009 | View document |
| 11 Mar 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS WARK / 01/10/2009 | View document |
| 25 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 12 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARION VENMAN / 23/07/2008 | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED DAVID LEWIS WARK | View document |
| 10 Mar 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HEASLEY | View document |
| 7 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 19 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2007 | DIRECTOR RESIGNED | View document |
| 8 Nov 2007 | SECRETARY RESIGNED | View document |
| 8 Nov 2007 | 288A · 2 pages | View document |
| 8 Nov 2007 | 288A · 2 pages | View document |
| 5 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 10 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2006 | SECRETARY RESIGNED | View document |
| 10 Jul 2006 | DIRECTOR RESIGNED | View document |
| 23 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2006 | DIRECTOR RESIGNED | View document |
| 2 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 18 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2005 | DIRECTOR RESIGNED | View document |
| 24 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2005 | DIRECTOR RESIGNED | View document |
| 9 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 25 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 1 Jul 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: · C/O POWERSYSTEMS · 3 PRENTON WAY · PRENTON · CH43 3ET | View document |
| 10 Jun 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: · 5TH FLOOR 30 CANNON STREET · LONDON · EC4M 6XH | View document |
| 1 May 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | DIRECTOR RESIGNED | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | SECRETARY RESIGNED | View document |
| 21 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: · MANWEB HOUSE · CHESTER BUSINESS PARK · WREXHAM ROAD · CHESTER CH4 9RF | View document |
| 26 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Jan 2002 | AUDITORS REMUNERATIOSN 19/12/01 | View document |
| 13 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2001 | SECRETARY RESIGNED | View document |
| 14 Mar 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 11 Jan 2000 | DIRECTOR RESIGNED | View document |
| 11 Jan 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1999 | DIRECTOR RESIGNED | View document |
| 3 Dec 1999 | SECRETARY RESIGNED | View document |
| 3 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1999 | COMPANY NAME CHANGED · TELEFFICIENCY II LIMITED · CERTIFICATE ISSUED ON 16/06/99 | View document |
| 15 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: · IVECO FORD HOUSE · STATION ROAD · WATFORD · HERTFORDSHIRE WD1 1TG | View document |
| 14 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1999 | DIRECTOR RESIGNED | View document |
| 30 Mar 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS | View document |
| 25 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 30 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1998 | DIRECTOR RESIGNED | View document |
| 20 Aug 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: · 4 PAULS ROW · HIGH WYCOMBE · BUCKINGHAMSHIRE HP11 2HQ | View document |
| 17 Mar 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Mar 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS | View document |
| 25 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1997 | DIRECTOR RESIGNED | View document |
| 13 Nov 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 30 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1997 | DIRECTOR RESIGNED | View document |
| 25 Jun 1997 | SECRETARY RESIGNED | View document |
| 19 May 1997 | ADOPT MEM AND ARTS 08/05/97 | View document |
| 15 May 1997 | COMPANY NAME CHANGED · TELEFFICIENCY 2 LIMITED · CERTIFICATE ISSUED ON 15/05/97 | View document |
| 25 Mar 1997 | COMPANY NAME CHANGED · PHASETEST LIMITED · CERTIFICATE ISSUED ON 26/03/97 | View document |
| 3 Mar 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |