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SPARE IPG 21 LIMITED

Company number 01342505

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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)
08 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
24 May 2017 AA Accounts for a dormant company made up to 31 December 2016
15 May 2017 AP02 Appointment of Rolls-Royce Industries Limited as a director on 12 May 2017
15 May 2017 AD01 Registered office address changed from 12 the Wayside Hurworth on Tees Darlington County Durham DL2 2EE to Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ on 15 May 2017
15 May 2017 TM01 Termination of appointment of Robert Allan Bell as a director on 12 May 2017
15 May 2017 AP01 Appointment of Mr Andrew Harvey-Wrate as a director on 12 May 2017
26 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
24 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
08 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
26 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
12 Jan 2010 TM01 Termination of appointment of Marion Bell as a director
06 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Dec 2009 TM02 Termination of appointment of Jeremy Spooner as a secretary
01 Dec 2009 AD01 Registered office address changed from Roxby 24 Junction Road Norton Stockton on Tees TS20 1PL on 1 December 2009