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SPEMPLE LIMITED

Company number 03858130

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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)
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
27 Oct 2017 PSC02 Notification of Jensen Investors Inc as a person with significant control on 30 March 2017
27 Oct 2017 PSC07 Cessation of Scoby Investments Limited as a person with significant control on 30 March 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
15 Sep 2014 AP01 Appointment of Mr Ketan Vinodray Shah as a director on 1 April 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
27 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
02 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
17 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
03 Feb 2011 AD03 Register(s) moved to registered inspection location
03 Feb 2011 AD02 Register inspection address has been changed from 36 Woodberry Avenue Harrow Middlesex HA2 6AX United Kingdom
03 Feb 2011 AD03 Register(s) moved to registered inspection location
03 Feb 2011 AD02 Register inspection address has been changed
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 April 2010
  • GBP 100
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010