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20:20 SPM LIMITED

Company number 06363098

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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)
26 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
10 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 4
04 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Mar 2013 AP01 Appointment of Mrs Blanka Grain as a director
28 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Nov 2010 AP03 Appointment of Michael Richard Grain as a secretary
03 Nov 2010 TM01 Termination of appointment of Neil Watson as a director
03 Nov 2010 TM01 Termination of appointment of Elaine Newton as a director
03 Nov 2010 TM01 Termination of appointment of John Grain as a director
03 Nov 2010 TM02 Termination of appointment of Elaine Newton as a secretary
17 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Michael Richard Grain on 6 September 2010
17 Sep 2010 CH01 Director's details changed for Mr Neil Watson on 6 September 2010
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Jul 2010 AD01 Registered office address changed from St Georges Court, Winnington Avenue, Northwich Cheshire CW8 4EE on 12 July 2010
22 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Michael Richard Grain on 1 July 2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
25 Sep 2008 363a Return made up to 06/09/08; full list of members
27 Dec 2007 225 Accounting reference date extended from 30/09/08 to 31/10/08
06 Sep 2007 NEWINC Incorporation