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SPIRAL HARDWARE LIMITED

Company number 05506426

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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)
05 Aug 2015 AP03 Appointment of Mrs Rachel Alexander as a secretary on 1 January 2015
31 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
31 Jul 2015 TM02 Termination of appointment of Rachel Alexander as a secretary on 1 January 2015
28 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
31 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
31 Jul 2014 CH01 Director's details changed for Michael Newman on 12 July 2014
21 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
15 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
27 Jun 2012 AP03 Appointment of Mrs Rachel Alexander as a secretary
26 Jun 2012 TM01 Termination of appointment of Hugh Callacher as a director
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
21 Jul 2011 AD01 Registered office address changed from 6 Barnes Close Brandon Suffolk IP27 0NY on 21 July 2011
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Michael Newman on 12 July 2010
09 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
05 Aug 2009 363a Return made up to 12/07/09; full list of members
11 May 2009 288a Director appointed hugh callacher
11 May 2009 288b Appointment terminated secretary benjamin snell
11 May 2009 288b Appointment terminated director jonathon kirby
11 May 2009 288a Director appointed michael john newman
16 Dec 2008 AA Total exemption full accounts made up to 30 April 2008