SPRUCE SERVICES LIMITED
Company number 04373287 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Registered office address changed from Pond Farm Shipton Moyne Tetbury GL8 8PX England to Unit 17, Portway Business Centre Castlegate Park, Old Sarum Salisbury SP4 6QX on 2026-09-01 · 1 page | View document |
| 7 Aug 2026 | Registered office address changed from Unit 17 Portway Business Centre Castlegate Park Old Sarum Salisbury Wiltshire SP4 6QX to Pond Farm Shipton Moyne Tetbury GL8 8PX on 2026-08-07 · 1 page | View document |
| 6 Aug 2026 | Termination of appointment of Rachael Chalke as a secretary on 2026-08-03 · 1 page | View document |
| 6 Aug 2026 | Appointment of Mr James Nicholas Murray Wells as a director on 2026-08-03 · 2 pages | View document |
| 6 Aug 2026 | Termination of appointment of Jeremy James Chalke as a director on 2026-08-03 · 1 page | View document |
| 6 Aug 2026 | Notification of Oriel's Ltd. as a person with significant control on 2026-08-03 · 2 pages | View document |
| 6 Aug 2026 | Cessation of Jeremy James Chalke as a person with significant control on 2026-08-03 · 1 page | View document |
| 6 Aug 2026 | Cessation of Rachael Chalke as a person with significant control on 2026-08-03 · 1 page | View document |
| 16 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043732870004 | View document |
| 24 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 8 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Mar 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 May 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Mar 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 19 Mar 2015 | SECRETARY APPOINTED MRS RACHAEL CHALKE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Mar 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 6 Mar 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 500 | View document |
| 6 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNDA WHITLEY | View document |
| 27 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY LYNDA WHITLEY | View document |
| 15 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043732870004 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 17 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA FRANCES WHITLEY / 30/06/2011 | View document |
| 17 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA FRANCES WHITLEY / 30/06/2011 | View document |
| 6 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Feb 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 19 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA FRANCES WHITLEY / 10/12/2009 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES CHALKE / 05/03/2010 | View document |
| 5 Mar 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 5 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA FRANCES WHITLEY / 10/12/2009 | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA FRANCES WHITLEY / 10/12/2009 | View document |
| 5 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Mar 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | View document |
| 9 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2002 | DIRECTOR RESIGNED | View document |
| 28 Feb 2002 | SECRETARY RESIGNED | View document |
| 28 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: REDDINGS, APPLEGARTH OAKRIDGE LANE, SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ | View document |
| 13 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |