- Company Overview for SPARESMASTER LIMITED (02010184)
- Filing history for SPARESMASTER LIMITED (02010184)
- People for SPARESMASTER LIMITED (02010184)
- More for SPARESMASTER LIMITED (02010184)
| 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) |
|---|---|---|---|
| 30 Nov 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
| 03 Mar 2016 | AA | Accounts for a small company made up to 31 May 2015 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
|
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| 01 Dec 2015 | AD04 | Register(s) moved to registered office address 320 West Barnes Lane Motspur Park New Malden Surrey KT3 6NB | |
| 01 Dec 2015 | TM01 | Termination of appointment of Kevin Mark James Broughton as a director on 30 March 2015 | |
| 10 Mar 2015 | AA | Accounts for a small company made up to 31 May 2014 | |
| 04 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
|
|
| 27 Feb 2014 | AA | Accounts for a small company made up to 31 May 2013 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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|
| 16 Apr 2013 | AP03 | Appointment of Ms Kristina Awad as a secretary | |
| 16 Apr 2013 | TM01 | Termination of appointment of Derek Barton as a director | |
| 16 Apr 2013 | TM02 | Termination of appointment of Derek Barton as a secretary | |
| 19 Feb 2013 | AA | Accounts for a small company made up to 31 May 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 14 Nov 2012 | AP01 | Appointment of Mr Kevin Mark James Broughton as a director | |
| 15 Feb 2012 | AA | Accounts for a small company made up to 31 May 2011 | |
| 16 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 10 Feb 2011 | AA | Accounts for a small company made up to 31 May 2010 | |
| 06 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 01 Mar 2010 | AA | Accounts for a small company made up to 31 May 2009 | |
| 04 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 04 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
| 04 Dec 2009 | CH03 | Secretary's details changed for Derek John Barton on 1 October 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Derek John Barton on 1 October 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for James William Wright on 1 October 2009 |