- Company Overview for SP 0356 LIMITED (04824573)
- Filing history for SP 0356 LIMITED (04824573)
- People for SP 0356 LIMITED (04824573)
- Charges for SP 0356 LIMITED (04824573)
- More for SP 0356 LIMITED (04824573)
| 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 May 2017 | TM01 | Termination of appointment of Maureen Isabel Stuart Simpson as a director on 30 January 2017 | |
| 17 May 2017 | TM02 | Termination of appointment of Maureen Isabel Stuart Simpson as a secretary on 30 January 2017 | |
| 17 May 2017 | AP01 | Appointment of Mr Alexander Charles Stuart Simpson as a director on 16 May 2017 | |
| 17 May 2017 | AP01 | Appointment of Mr Dominic Richard Stuart Simpson as a director on 16 May 2017 | |
| 11 Jul 2016 | CS01 | Confirmation statement made on 8 July 2016 with updates | |
| 29 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Jul 2015 | AR01 |
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
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| 14 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 14 Jul 2014 | AR01 |
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
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| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Jul 2013 | AR01 |
Annual return made up to 8 July 2013 with full list of shareholders
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| 18 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Sep 2012 | AR01 | Annual return made up to 8 July 2012 with full list of shareholders | |
| 12 Jul 2011 | AR01 | Annual return made up to 8 July 2011 with full list of shareholders | |
| 07 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 23 Aug 2010 | AR01 | Annual return made up to 8 July 2010 with full list of shareholders | |
| 20 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 10 Sep 2009 | 363a | Return made up to 08/07/09; full list of members | |
| 13 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 16 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 01 Aug 2008 | 363a | Return made up to 08/07/08; full list of members | |
| 02 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 03 Sep 2007 | 363a | Return made up to 08/07/07; full list of members |