SPURVILLE LIMITED



Company Documents

DateDescription
30/06/2030 June 2020Annual accounts for year ending 30 Jun 2020

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07/05/207 May 2020PSC'S CHANGE OF PARTICULARS / STELLA XYDIAS / 07/02/2020

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30/04/2030 April 2020CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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09/03/209 March 2020DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE XYDIAS / 09/03/2020

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09/03/209 March 2020PSC'S CHANGE OF PARTICULARS / MR GEORGE XYDIAS / 09/03/2020

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05/07/195 July 2019CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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13/07/1713 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA XYDIAS

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13/07/1713 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE XYDIAS

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07/07/177 July 2017CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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07/07/167 July 2016Annual return made up to 21 June 2016 with full list of shareholders

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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14/12/1514 December 2015SECOND FILING WITH MUD 21/06/15 FOR FORM AR01

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01/07/151 July 2015Annual return made up to 21 June 2015 with full list of shareholders

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30/06/1530 June 2015Annual accounts small company total exemption made up to 30 June 2015

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28/08/1428 August 2014PREVEXT FROM 31/12/2013 TO 30/06/2014

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02/07/142 July 2014Annual return made up to 21 June 2014 with full list of shareholders

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30/06/1430 June 2014Annual accounts small company total exemption made up to 30 June 2014

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10/10/1310 October 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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24/09/1324 September 2013REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 1148A STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 8AF UNITED KINGDOM

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30/07/1330 July 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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28/06/1328 June 2013Annual return made up to 21 June 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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04/08/124 August 2012Annual return made up to 21 June 2012 with full list of shareholders

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28/06/1228 June 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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20/06/1220 June 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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23/05/1223 May 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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08/09/118 September 2011Annual return made up to 21 June 2011 with full list of shareholders

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08/09/118 September 2011DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE XYDIAS / 01/06/2011

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29/07/1129 July 2011REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 289A HIGH STREET WEST BROMWICH WEST MIDLANDS B70 8ND

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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22/12/1022 December 2010DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20

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05/08/105 August 2010Annual return made up to 21 June 2010 with full list of shareholders

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05/08/105 August 2010DIRECTOR'S CHANGE OF PARTICULARS / GEORGE XYDIAS / 01/01/2010

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17/07/1017 July 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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12/11/0912 November 2009SECRETARY APPOINTED MRS STELLA XYDIAS

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12/11/0912 November 2009APPOINTMENT TERMINATED, SECRETARY NOREEN SHEIKH

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07/09/097 September 2009RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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08/08/088 August 2008PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 19

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31/07/0831 July 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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31/07/0831 July 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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25/07/0825 July 2008RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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02/06/082 June 2008SECRETARY APPOINTED NOREEN SHEIKH

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02/06/082 June 2008APPOINTMENT TERMINATED SECRETARY MOHAMMED BUTT

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02/06/082 June 2008SECRETARY RESIGNED MOHAMMED BUTT

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18/02/0818 February 2008RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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07/02/087 February 2008REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 1148A STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8AF

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07/02/087 February 2008NEW SECRETARY APPOINTED

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07/02/087 February 2008SECRETARY RESIGNED

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/08/062 August 2006DIRECTOR'S PARTICULARS CHANGED

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02/08/062 August 2006RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006DIRECTOR RESIGNED

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11/01/0611 January 2006PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/08/052 August 2005RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/10/0414 October 2004NEW DIRECTOR APPOINTED

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14/09/0414 September 2004NEW SECRETARY APPOINTED

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14/09/0414 September 2004SECRETARY RESIGNED

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27/07/0427 July 2004RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/10/038 October 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/10/038 October 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/10/038 October 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/10/038 October 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/10/038 October 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/10/038 October 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/10/038 October 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/0317 July 2003RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/03/0318 March 2003PARTICULARS OF MORTGAGE/CHARGE

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24/02/0324 February 2003PARTICULARS OF MORTGAGE/CHARGE

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24/02/0324 February 2003PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/10/0221 October 2002PARTICULARS OF MORTGAGE/CHARGE

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20/09/0220 September 2002DIRECTOR RESIGNED

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23/07/0223 July 2002RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/03/0211 March 2002PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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25/10/0125 October 2001PARTICULARS OF MORTGAGE/CHARGE

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20/07/0120 July 2001RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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09/08/009 August 2000RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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09/08/009 August 2000RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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03/08/993 August 1999RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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25/08/9825 August 1998RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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29/08/9729 August 1997PARTICULARS OF MORTGAGE/CHARGE

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20/07/9720 July 1997RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS

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28/05/9728 May 1997NEW SECRETARY APPOINTED

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28/05/9728 May 1997SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/04/9725 April 1997£ IC 100/92 04/04/97 £ SR [email protected]=8

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25/04/9725 April 1997POS 8 04/04/97

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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27/11/9627 November 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/11/9627 November 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/9627 June 1996RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS

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14/05/9614 May 1996PARTICULARS OF MORTGAGE/CHARGE

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14/05/9614 May 1996PARTICULARS OF MORTGAGE/CHARGE

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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18/12/9518 December 1995PARTICULARS OF MORTGAGE/CHARGE

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18/08/9518 August 1995RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS

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13/07/9513 July 1995PARTICULARS OF MORTGAGE/CHARGE

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31/05/9531 May 1995NEW DIRECTOR APPOINTED

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30/04/9530 April 1995REGISTERED OFFICE CHANGED ON 30/04/95 FROM: 1148 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8AF

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30/04/9530 April 1995REGISTERED OFFICE CHANGED ON 30/04/95 FROM: G OFFICE CHANGED 30/04/95 1148 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8AF

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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04/09/944 September 1994RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS

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09/02/949 February 1994REGISTERED OFFICE CHANGED ON 09/02/94 FROM: 6 MOORLANDS DRIVE SHIREY SOLIHULL WEST MIDLANDS B90 3QY

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09/02/949 February 1994REGISTERED OFFICE CHANGED ON 09/02/94 FROM: G OFFICE CHANGED 09/02/94 6 MOORLANDS DRIVE SHIREY SOLIHULL WEST MIDLANDS B90 3QY

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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08/12/938 December 1993ALTER MEM AND ARTS 23/11/93

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21/08/9321 August 1993RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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29/09/9229 September 1992SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/09/9229 September 1992RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS

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26/02/9226 February 1992REGISTERED OFFICE CHANGED ON 26/02/92 FROM: APOLLO HOUSE 3 WHEELEYS ROAD EDGBASTON BIRMINGHAM B15 2LD

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26/02/9226 February 1992REGISTERED OFFICE CHANGED ON 26/02/92 FROM: G OFFICE CHANGED 26/02/92 APOLLO HOUSE 3 WHEELEYS ROAD EDGBASTON BIRMINGHAM B15 2LD

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26/02/9226 February 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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23/07/9123 July 1991RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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07/11/907 November 1990RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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18/07/8918 July 1989REGISTERED OFFICE CHANGED ON 18/07/89 FROM: 189 HIGH STREET ERDINGTON BIRMINGHAM

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18/07/8918 July 1989REGISTERED OFFICE CHANGED ON 18/07/89 FROM: G OFFICE CHANGED 18/07/89 189 HIGH STREET ERDINGTON BIRMINGHAM

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18/07/8918 July 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/04/8925 April 1989RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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23/06/8823 June 1988ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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23/06/8823 June 1988PARTICULARS OF MORTGAGE/CHARGE

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05/05/885 May 1988PARTICULARS OF MORTGAGE/CHARGE

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05/05/885 May 1988PARTICULARS OF MORTGAGE/CHARGE

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16/03/8816 March 1988WD 08/02/88 AD 01/02/88--------- £ SI [email protected]=98 £ IC 2/100

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09/02/889 February 1988NEW DIRECTOR APPOINTED

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09/02/889 February 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/02/883 February 1988REGISTERED OFFICE CHANGED ON 03/02/88 FROM: 49 GREEN LANES LONDON 9BU

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03/02/883 February 1988REGISTERED OFFICE CHANGED ON 03/02/88 FROM: G OFFICE CHANGED 03/02/88 49 GREEN LANES LONDON 9BU

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02/12/872 December 1987INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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