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SPACE PRODUCTIV LIMITED

Company number 03104537

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with updates	View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	TM01	Termination of appointment of Paul Andrew Hemingway as a director on 19 July 2024	View PDF Termination of appointment of Paul Andrew Hemingway as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	PSC05	Change of details for Wilson Industries Limited as a person with significant control on 26 July 2016	View PDF Change of details for Wilson Industries Limited as a person with significant control on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	PSC05	Change of details for Wilson Industries Limited as a person with significant control on 20 July 2023	View PDF Change of details for Wilson Industries Limited as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AD01	Registered office address changed from 8 Castlefields Industrial Estate Bingley West Yorkshire BD16 2AG to Unit 8 Castlefields Industrial Estate Castlefields Road Bingley West Yorkshire BD16 2AG on 20 July 2023	View PDF Registered office address changed from 8 Castlefields Industrial Estate Bingley West Yorkshire BD16 2AG to Unit 8 Castlefields Industrial Estate Castlefields Road Bingley West Yorkshire BD16 2AG on 20 July 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP01	Appointment of Mr Paul Andrew Hemingway as a director on 1 March 2023	View PDF Appointment of Mr Paul Andrew Hemingway as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	AP03	Appointment of Mrs Sally-Anne Wilson as a secretary on 1 June 2022	View PDF Appointment of Mrs Sally-Anne Wilson as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM02	Termination of appointment of Christopher Patrick Wilson as a secretary on 1 June 2022	View PDF Termination of appointment of Christopher Patrick Wilson as a secretary on 1 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AP03	Appointment of Mrs Caroline Wilson as a secretary on 1 June 2022	View PDF Appointment of Mrs Caroline Wilson as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	MR04	Satisfaction of charge 031045370010 in full	View PDF Satisfaction of charge 031045370010 in full - link opens in a new window - 1 page (1 page)
09 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages)
29 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
15 Nov 2020	TM01	Termination of appointment of Lee Horton as a director on 30 October 2020	View PDF Termination of appointment of Lee Horton as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2020	CH01	Director's details changed for Mr Christopher Patrick Wilson on 8 November 2020	View PDF Director's details changed for Mr Christopher Patrick Wilson on 8 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2020	CH01	Director's details changed for Mr Arthur Otterburn Wilson on 8 November 2020	View PDF Director's details changed for Mr Arthur Otterburn Wilson on 8 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2020	CH03	Secretary's details changed for Mr Christopher Patrick Wilson on 8 November 2020	View PDF Secretary's details changed for Mr Christopher Patrick Wilson on 8 November 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 14 pages (14 pages)
02 Dec 2019	MR04	Satisfaction of charge 031045370009 in full	View PDF Satisfaction of charge 031045370009 in full - link opens in a new window - 1 page (1 page)
05 Nov 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)

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SPACE PRODUCTIV LIMITED

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