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SPILLERS LIMITED

Company number 00024021

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 14/06/2018
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
26 Jun 2018 SH20 Statement by Directors
20 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
05 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
10 Jul 2017 CH01 Director's details changed for Mr Denis Noonan on 15 March 2017
13 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
13 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
08 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
21 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 51,553,509
04 Sep 2015 CH01 Director's details changed for Mr Denis Noonan on 10 August 2015
30 Jun 2015 CH01 Director's details changed for Mr Stephen David Wilson on 29 June 2015
29 Jun 2015 AD01 Registered office address changed from Belvedere House, Basing View Basingstoke Hampshire RG21 4HG to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 29 June 2015
18 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 51,553,509
10 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
13 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 51,553,509
25 Apr 2013 AP03 Appointment of Cara Crichton as a secretary
25 Apr 2013 TM02 Termination of appointment of Ian Farrelly as a secretary
13 Mar 2013 AP01 Appointment of Mr Stephen David Wilson as a director
13 Mar 2013 TM01 Termination of appointment of John Worby as a director
06 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
04 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
12 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
22 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders