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SPE WORLDWIDE LIMITED

Company number 04041998

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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)
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
12 Aug 2010 AD03 Register(s) moved to registered inspection location
11 Aug 2010 CH01 Director's details changed for Phillip Anthony Mansfield on 27 July 2010
11 Aug 2010 CH01 Director's details changed for Karen Mansfield on 27 July 2010
11 Aug 2010 AD02 Register inspection address has been changed
11 Aug 2010 CH03 Secretary's details changed for Karen Mansfield on 27 July 2010
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
31 Oct 2009 AA Full accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 27/07/09; full list of members
28 Jul 2008 363a Return made up to 27/07/08; full list of members
12 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Aug 2007 363a Return made up to 27/07/07; full list of members
04 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Sep 2006 363a Return made up to 27/07/06; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jul 2005 363a Return made up to 27/07/05; full list of members
27 Jul 2005 353 Location of register of members
08 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
03 Aug 2004 363s Return made up to 27/07/04; full list of members
12 Mar 2004 AA Full accounts made up to 31 December 2003
12 Sep 2003 123 Nc inc already adjusted 20/08/03
12 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2003 363s Return made up to 27/07/03; full list of members
21 Mar 2003 AA Full accounts made up to 31 December 2002