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SPOTLESS PUNCH LIMITED

Company number 00352454

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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)
06 Nov 2015 AUD Auditor's resignation
03 Nov 2015 MR04 Satisfaction of charge 18 in full
13 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
01 Jul 2015 TM01 Termination of appointment of David Joseph Luther as a director on 30 June 2015
24 Jun 2015 TM01 Termination of appointment of Jason Keeley as a director on 31 May 2015
24 Jun 2015 TM02 Termination of appointment of Jason Keeley as a secretary on 31 May 2015
13 Jan 2015 TM01 Termination of appointment of Gerard Francis Lawlor as a director on 14 October 2014
13 Jan 2015 AP01 Appointment of Peter David Budden as a director on 14 October 2014
18 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,000
17 Jul 2014 AA Full accounts made up to 31 December 2013
06 Aug 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
11 Jun 2013 AA Full accounts made up to 31 December 2012
29 Jan 2013 TM01 Termination of appointment of Kamalesh Subramaniam as a director
29 Jun 2012 CH01 Director's details changed for Graham Mountford on 13 April 2012
29 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
29 Jun 2012 CH01 Director's details changed for Gerard Francis Lawlor on 13 April 2012
01 Jun 2012 AA Full accounts made up to 31 December 2011
13 Apr 2012 AD01 Registered office address changed from Suite B 1St Floor Knowles House Cromwell Road Redhill Surrey RH1 1RT on 13 April 2012
28 Jun 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
03 Jun 2011 AP01 Appointment of Cliff Stubbs as a director
05 May 2011 TM01 Termination of appointment of Robin Sharpe as a director
05 May 2011 AP01 Appointment of David Joseph Luther as a director
01 Mar 2011 AP01 Appointment of Graham Mountford as a director
03 Sep 2010 TM01 Termination of appointment of Simone Casaglia as a director