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SPD EXECUTIVE LIMITED

Company number 05015771

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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)
04 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
02 Feb 2012 TM02 Termination of appointment of Bennett Brooks Company Secretarial Services Ltd as a secretary
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
25 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Jan 2009 363a Return made up to 14/01/09; full list of members
21 May 2008 363a Return made up to 14/01/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Feb 2007 363s Return made up to 14/01/07; full list of members
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Nov 2006 363s Return made up to 14/01/06; full list of members
  • 363(287) ‐ Registered office changed on 30/11/06
  • 363(288) ‐ Director's particulars changed
24 Nov 2006 288c Director's particulars changed
24 Nov 2006 288b Secretary resigned
24 Nov 2006 288a New secretary appointed
24 Nov 2006 287 Registered office changed on 24/11/06 from: 281 manchester road lostock gralam northwich cheshire CW9 7NE
21 Nov 2006 DISS6 Strike-off action suspended
20 Nov 2006 AA Total exemption small company accounts made up to 31 January 2005
20 Nov 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
04 Jul 2006 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2005 363s Return made up to 14/01/05; full list of members