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SPANISH COURIER LTD

Company number 05234642

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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)
02 Aug 2016 AA Micro company accounts made up to 31 December 2015
27 Jul 2016 AD01 Registered office address changed from Unit 16 Britannia Industrial Estate Britannia Industrial Estate, Poyle Road Colnbrook Slough SL3 0BH to Unit 8 Britannia Industrial Estate, Poyle Road Colnbrook Slough SL3 0BH on 27 July 2016
16 Jun 2016 TM02 Termination of appointment of Alastair John Kerr as a secretary on 16 June 2016
15 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
15 Oct 2015 AD02 Register inspection address has been changed to 22 Threlfall Drive Bewdley Worcestershire DY12 1HU
15 Oct 2015 CH01 Director's details changed for Tony Walker on 1 October 2015
15 Oct 2015 AD01 Registered office address changed from 22 Threlfall Drive Bewdley Worcestershire DY12 1HU to Unit 16 Britannia Industrial Estate Britannia Industrial Estate, Poyle Road Colnbrook Slough SL3 0BH on 15 October 2015
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
28 Nov 2014 AA Micro company accounts made up to 31 December 2013
01 Nov 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 100
01 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Mr. Alastair John Kerr on 17 September 2010
19 Oct 2010 CH01 Director's details changed for Tony Walker on 15 October 2010
19 Oct 2010 CH01 Director's details changed for Mr. Alastair John Kerr on 15 October 2010
19 Oct 2010 CH03 Secretary's details changed for Mr Alastair John Kerr on 15 October 2010
28 May 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Nov 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007