SPREADWISE LIMITED
Company number 04534368 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-08 with updates · 5 pages | View document |
| 27 Apr 2026 | Cessation of Matthew Alexander Faulkner as a person with significant control on 2026-04-09 · 1 page | View document |
| 27 Apr 2026 | Cessation of Mark Frederick John Percival as a person with significant control on 2026-04-09 · 1 page | View document |
| 14 Apr 2026 | Notification of M&M Commercial Lettings Ltd as a person with significant control on 2026-04-09 · 2 pages | View document |
| 25 Feb 2026 | Director's details changed for Mr Matthew Alexander Faulkner on 2026-02-25 · 2 pages | View document |
| 25 Feb 2026 | Change of details for Mr Matthew Alexander Faulkner as a person with significant control on 2026-02-25 · 2 pages | View document |
| 19 Jan 2026 | Cessation of Frederick John Percival as a person with significant control on 2025-12-31 · 1 page | View document |
| 19 Jan 2026 | Notification of Matthew Alexander Faulkner as a person with significant control on 2025-12-31 · 2 pages | View document |
| 19 Jan 2026 | Notification of Mark Alexander Percival as a person with significant control on 2025-12-31 · 2 pages | View document |
| 14 Jan 2026 | Resolutions · 1 page | View document |
| 14 Jan 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 14 Jan 2026 | Resolutions · 1 page | View document |
| 14 Jan 2026 | Resolutions · 1 page | View document |
| 14 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 14 Jan 2026 | Statement of capital following an allotment of shares on 2016-09-13 · 4 pages | View document |
| 14 Jan 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-13 with updates · 5 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 16 Sep 2025 | Register inspection address has been changed from C/O Hardy & Company 10 Mostyn Street Llandudno Gwynedd LL30 2PS United Kingdom to Dairy House Farm Worleston Nantwich Cheshire CW5 6DN · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Sep 2024 | Confirmation statement made on 2024-09-13 with updates · 5 pages | View document |
| 16 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-13 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-13 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-13 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | View document |
| 2 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | View document |
| 19 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Oct 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jun 2014 | SECRETARY APPOINTED LOUISE FOLLWELL | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY JANE HARRIS | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Oct 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY MARK ROBERTS | View document |
| 19 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders · 8 pages | View document |
| 19 Sep 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Sep 2011 | SAIL ADDRESS CREATED | View document |
| 5 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN PERCIVAL / 13/09/2010 · 2 pages | View document |
| 13 Oct 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALFRED ROBERTS / 13/09/2010 · 2 pages | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Oct 2009 | SECRETARY APPOINTED JANE HARRIS | View document |
| 15 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS | View document |
| 16 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Dec 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: C/O HACKER YOUNG, ST JOHN'S CHAMBERS, LOVE STREET CHESTER CHESHIRE CH1 1QN | View document |
| 16 Nov 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 3 Apr 2004 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | FIRST GAZETTE | View document |
| 21 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | SECRETARY RESIGNED | View document |
| 11 Oct 2002 | DIRECTOR RESIGNED | View document |
| 11 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |