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SPJ & CO LTD

Company number 05888626

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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)
21 Jul 2017 CH01 Director's details changed for Mrs Nicola Marioni on 1 May 2017
21 Jul 2017 CH01 Director's details changed for Mr Ricardo Angelo Marioni on 1 May 2017
20 Apr 2017 AA01 Current accounting period extended from 31 August 2017 to 30 September 2017
03 Apr 2017 CH01 Director's details changed for Mrs Nicola Marioni on 1 April 2017
03 Apr 2017 CH01 Director's details changed for Mr Ricardo Angelo Marioni on 1 April 2017
03 Apr 2017 CH03 Secretary's details changed for Mr Ricardo Angelo Marioni on 1 August 2016
03 Apr 2017 AD01 Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 3 April 2017
22 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
19 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Dec 2015 MR01 Registration of charge 058886260001, created on 21 December 2015
26 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 300
26 Aug 2015 AD01 Registered office address changed from 74 Parkland Grove Ashford Middlesex TW15 2JP to 2 Clarendon Road Ashford Middlesex TW15 2QE on 26 August 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
23 Oct 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 300
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 300
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
11 Sep 2012 AP01 Appointment of Mr Ricardo Marioni as a director
27 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Sep 2011 AP03 Appointment of Mr Ricardo Angelo Marioni as a secretary
26 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
02 Feb 2011 TM02 Termination of appointment of Valerie Mcmahon as a secretary
06 Oct 2010 AA Total exemption full accounts made up to 31 August 2010