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SPIDER LTD

Company number 02521831

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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 Apr 2021 CH01 Director's details changed for Mrs Sara Ann Pearson on 20 April 2021
20 Apr 2021 CH01 Director's details changed for Mrs Rachael Clare Kelly on 20 April 2021
20 Apr 2021 CH01 Director's details changed for Mrs Michelle Butler on 4 April 2021
08 Jan 2021 AP01 Appointment of Mrs Rachael Clare Kelly as a director on 4 January 2021
08 Jan 2021 TM01 Termination of appointment of Iain Willatt as a director on 4 January 2021
08 Jan 2021 TM02 Termination of appointment of Iain Willatt as a secretary on 4 January 2021
06 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-04
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
24 Sep 2019 AP01 Appointment of Mrs Michelle Butler as a director on 14 September 2019
15 May 2019 SH03 Purchase of own shares.
09 May 2019 AA Total exemption full accounts made up to 31 December 2018
29 Apr 2019 SH06 Cancellation of shares. Statement of capital on 8 April 2019
  • GBP 10,045.8
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
26 Apr 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 5
13 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
04 Dec 2017 AP03 Appointment of Mr Iain Willatt as a secretary on 4 December 2017
04 Dec 2017 TM02 Termination of appointment of Malcolm Tristan Robert Gunton as a secretary on 4 December 2017
03 Aug 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
11 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-10
10 Jul 2017 MR04 Satisfaction of charge 4 in full
10 Jul 2017 MR05 All of the property or undertaking has been released from charge 5
08 Jun 2017 MR01 Registration of charge 025218310007, created on 7 June 2017
17 May 2017 MR01 Registration of charge 025218310006, created on 12 May 2017