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SPURKLE LIMITED

Company number 05937989

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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)
22 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 63,440
29 Apr 2014 AD01 Registered office address changed from Russell Bedford House, City Forum, 250 City Road London EC1V 2QQ on 29 April 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2013 CH03 Secretary's details changed for Mr William Currie Mclellan on 25 September 2013
14 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 63,440
14 Oct 2013 CH01 Director's details changed for Mr William Currie Mclellan on 25 September 2013
03 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 63,440.00
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
26 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Ms Katherine Jane Tucker on 18 September 2011
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
27 May 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
29 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Mr Stuart Andrew Mclellan on 18 September 2010
13 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
25 Oct 2009 CH01 Director's details changed for Katherine Jane Tucker on 19 August 2008
02 Dec 2008 363a Return made up to 18/09/08; full list of members
02 Dec 2008 288c Director's change of particulars / stuart mclellan / 19/04/2007
16 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Feb 2008 88(2) Ad 22/02/08\gbp si 60000000@0.001=60000\gbp ic 1000/61000\
29 Feb 2008 123 Nc inc already adjusted 22/02/08