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SPI GROUP LIMITED

Company number 05614869

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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)
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 132
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
11 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 100
01 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 March 2015
13 Mar 2015 AD01 Registered office address changed from C/O Rba Accoutnancy Limited 8 Victoria Road Bridlington East Yorkshire YO15 2BW to C/O Rba Accountancy Limited St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby North Yorkshire YO22 4RR on 13 March 2015
14 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
31 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
12 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
19 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
19 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
19 Nov 2012 AD01 Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT United Kingdom on 19 November 2012
31 Oct 2012 AP01 Appointment of John Alexander Elder as a director
16 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
16 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
24 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
01 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
24 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr Michael Christopher Holt on 24 November 2009
18 Nov 2009 AD01 Registered office address changed from Sigma House, Beverley Business Park, Oldbeck Road Beverly HU17 0JS on 18 November 2009
17 Feb 2009 AA Accounts for a dormant company made up to 30 September 2008