SPURSTOW PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Director's details changed for James Robert France Hayhurst on 2005-03-11 |
| 12/04/2512 April 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 09/04/259 April 2025 | Director's details changed for James Robert France Hayhurst on 2025-04-01 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/07/2411 July 2024 | Satisfaction of charge 053892350025 in full |
| 27/06/2427 June 2024 | Registration of charge 053892350027, created on 2024-06-26 |
| 28/05/2428 May 2024 | Registration of charge 053892350026, created on 2024-05-28 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Registration of charge 053892350025, created on 2023-10-31 |
| 06/10/236 October 2023 | Termination of appointment of Marie Louise Clarke as a secretary on 2023-09-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Director's details changed for Mrs Jean Gaynor France-Hayhurst on 2023-03-05 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 16/03/2316 March 2023 | Director's details changed for James Robert France Hayhurst on 2023-03-05 |
| 20/01/2320 January 2023 | Appointment of Mr Florian Nicholas Graham-Watson as a director on 2023-01-17 |
| 20/01/2320 January 2023 | Termination of appointment of Serena Helen France-Hayhurst as a director on 2023-01-17 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Notification of Spurstow Group Limited as a person with significant control on 2022-05-06 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-03-06 with no updates |
| 11/05/2211 May 2022 | Cessation of James Robert France-Hayhurst as a person with significant control on 2022-05-06 |
| 11/05/2211 May 2022 | Appointment of Mrs Marie Louise Clarke as a secretary on 2022-05-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/07/2020 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SERENA HELEN GRAHAM-WATSON / 28/05/2020 |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED MS SERENA HELEN GRAHAM-WATSON |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED MR THOMAS CHARLES CRESE AUSTEN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 06/09/196 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 05/12/185 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR CHARLES NORMAN HAROLD PURSGLOVE |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PURSGLOVE |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053892350024 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR CHARLES NORMAN HAROLD PURSGLOVE |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/10/1423 October 2014 | COMPANY NAME CHANGED PLAS MADOC ESTATES LIMITED CERTIFICATE ISSUED ON 23/10/14 |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MRS JEAN GAYNOR FRANCE-HAYHURST |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACKWELL |
| 14/10/1414 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053892350023 |
| 14/10/1414 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053892350022 |
| 03/10/143 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 14 |
| 03/10/143 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 12 |
| 03/10/143 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19 |
| 03/10/143 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 20 |
| 10/06/1410 June 2014 | SECOND FILING WITH MUD 11/03/14 FOR FORM AR01 |
| 30/04/1430 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 04/04/134 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | SECOND FILING WITH MUD 11/03/12 FOR FORM AR01 |
| 25/02/1325 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/05/1216 May 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELADY |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN SILVANO |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW LOVELADY |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM, NORTH HOUSE, 17 NORTH JOHN STREET, LIVERPOOL, L2 5EA |
| 18/02/1218 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/03/1129 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 24/06/1024 June 2010 | PREVEXT FROM 30/09/2009 TO 31/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BLACKWELL / 22/03/2010 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/10/0824 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: TY CERRIG, LLANENGAN, ABERSOCH, GWYNEDD LL53 7LG |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: NORTH HOUSE, 17 NORTH JOHN STREET, LIVERPOOL, L2 5EA |
| 21/03/0521 March 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 |
| 21/03/0521 March 2005 | S366A DISP HOLDING AGM 17/03/05 |
| 21/03/0521 March 2005 | S252 DISP LAYING ACC 17/03/05 |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 11/03/0511 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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