SPRUCEWOOL LIMITED
Company number 01594102 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 23 Apr 2026 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 25 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-19 · 18 pages | View document |
| 5 Jun 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 23 May 2024 | Registered office address changed from Bickland Business Centre Tregoniggie Industrial Estate Falmouth Cornwall TR11 4SN England to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 2024-05-23 · 3 pages | View document |
| 8 Mar 2024 | Statement of affairs · 18 pages | View document |
| 29 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Feb 2024 | Resolutions | View document |
| 29 Feb 2024 | Resolutions · 1 page | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 29 Aug 2023 | Termination of appointment of Lee James Endean as a director on 2023-08-25 · 1 page | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 28 Apr 2023 | Termination of appointment of Mark Smith as a director on 2023-04-28 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-27 with updates · 4 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Jan 2021 | NOTIFICATION OF PSC STATEMENT ON 23/10/2020 | View document |
| 21 Dec 2020 | CESSATION OF MARK SMITH AS A PSC | View document |
| 21 Dec 2020 | CESSATION OF NICOLAS CHINN AS A PSC | View document |
| 21 Dec 2020 | 23/10/20 STATEMENT OF CAPITAL GBP 144 | View document |
| 21 Dec 2020 | CESSATION OF LEE ENDEAN AS A PSC | View document |
| 14 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015941020004 | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR WARREN WALLACE BENNETT | View document |
| 1 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES ENDEAN / 27/06/2019 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 1 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CHINN / 27/06/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2017 | PREVSHO FROM 28/02/2018 TO 31/03/2017 | View document |
| 18 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015941020003 | View document |
| 12 Jul 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ENDEAN | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SMITH | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS CHINN | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM BICKLAND BUSINESS CENTRE TREGONIGGIE INDUSTRIAL ESTATE BICKLAND WATER ROAD FALMOUTH CORNWALL TR11 4RS | View document |
| 20 Jun 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 108 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 22 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015941020003 | View document |
| 27 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 29 Jun 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 26 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY COLLIN HEATH | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR COLLIN HEATH | View document |
| 16 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SMITH / 01/06/2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 6 Aug 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 10 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 30 Jun 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLLIN ALBERT HEATH / 01/10/2009 | View document |
| 28 Jun 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES ENDEAN / 01/10/2009 | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 8 Oct 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ENDEAN / 30/11/2007 | View document |
| 16 Jun 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 27 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2005 | SECRETARY RESIGNED | View document |
| 9 Dec 2005 | DIRECTOR RESIGNED | View document |
| 9 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: WOODSTOCK (HARDWOODS) SW PONSHARDEN FALMOUTH CORNWALL TR10 8AB | View document |
| 9 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | SECRETARY RESIGNED | View document |
| 9 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 16 Jul 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS | View document |
| 4 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 28 Jul 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS | View document |
| 18 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 1 Jul 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS | View document |
| 28 Jul 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS | View document |
| 16 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 10 Jul 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS | View document |
| 7 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 1 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jun 1995 | NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 8 Jul 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS | View document |
| 26 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 22 Jul 1993 | S386 DISP APP AUDS 14/07/93 | View document |
| 13 Jul 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS | View document |
| 13 Jul 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 27 Jul 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 18 Sep 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS | View document |
| 12 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 22 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 30 Jun 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS | View document |
| 30 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 28 Jul 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS | View document |
| 26 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 | View document |
| 25 Jul 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 1988 | REGISTERED OFFICE CHANGED ON 14/03/88 FROM: LOWIN HOUSE 48-50 KILLICREW ST FALMOUTH CORNWALL TR11 3PP | View document |
| 29 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1987 | RETURN MADE UP TO 17/05/87; FULL LIST OF MEMBERS | View document |
| 19 Jun 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 15 May 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |
| 15 May 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS | View document |