SPYRA-BASE PRODUCTS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Accounts for a dormant company made up to 2024-10-31

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20/01/2520 January 2025 Confirmation statement made on 2024-12-16 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/03/245 March 2024 Accounts for a dormant company made up to 2023-10-31

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04/01/244 January 2024 Confirmation statement made on 2023-12-16 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Accounts for a dormant company made up to 2022-10-31

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20/01/2320 January 2023 Confirmation statement made on 2022-12-16 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-16 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 31/10/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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24/04/1924 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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06/08/186 August 2018 31/10/17 TOTAL EXEMPTION FULL

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/07/1514 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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22/08/1422 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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07/08/137 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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28/09/1228 September 2012 CURRSHO FROM 31/07/2013 TO 31/10/2012

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18/07/1218 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/07/1121 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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02/06/112 June 2011 APPOINTMENT TERMINATED, SECRETARY JANET POWELL

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02/06/112 June 2011 APPOINTMENT TERMINATED, DIRECTOR BRENT POWELL

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02/06/112 June 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL

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02/06/112 June 2011 DIRECTOR APPOINTED RICHARD WILLISFORD PERRY

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02/06/112 June 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 9 CALDER CLOSE MUXTON TELFORD SHROPSHIRE TF2 8SW UK

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02/06/112 June 2011 DIRECTOR APPOINTED MR PHILIP MICHAEL STANLEY

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31/05/1131 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/09/1024 September 2010 Annual return made up to 11 July 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/08/0927 August 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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27/08/0927 August 2009 LOCATION OF DEBENTURE REGISTER

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27/08/0927 August 2009 LOCATION OF REGISTER OF MEMBERS

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/2009 FROM CALDER HOUSE 9 CALDER CLOSE MUXTON TELFORD SHROPSHIRE TF2 8SW

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/08/0827 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM CYGNET HOUSE C2 HALESFIELD 23 TELFORD SHROPSHIRE TF7 4NY

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14/08/0714 August 2007 RETURN MADE UP TO 11/07/07; CHANGE OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/08/0610 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/08/064 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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16/08/0516 August 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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28/07/0428 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 SECRETARY RESIGNED

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14/06/0414 June 2004 NEW SECRETARY APPOINTED

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10/09/0310 September 2003 S366A DISP HOLDING AGM 14/08/03

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10/09/0310 September 2003 REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 19 WORDSWORTH WAY, WATERS EDGE PRIORSLEE TELFORD SALOP TF2 9RW

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07/08/037 August 2003 SECRETARY RESIGNED

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07/08/037 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/037 August 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 DIRECTOR RESIGNED

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11/07/0311 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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