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S P BROKER SERVICES LIMITED

Company number 06370011

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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)
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2012 AD01 Registered office address changed from 2Nd Floor 69 High Street Rayleigh Essex SS6 7EJ United Kingdom on 26 January 2012
26 Jan 2012 AR01 Annual return made up to 13 September 2011 with full list of shareholders
26 Jan 2012 AD01 Registered office address changed from C/O Mason's Chartered Accountants 351 London Road Hadleigh, Benfleet Benfleet Essex SS7 2BT England on 26 January 2012
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
11 Mar 2011 TM01 Termination of appointment of Adrian Clayfield as a director
11 Mar 2011 TM02 Termination of appointment of Wendy Collier as a secretary
08 Mar 2011 AP01 Appointment of Mr Gary James Lockett as a director
07 Mar 2011 AP03 Appointment of Mrs Hayley Angela Oliver as a secretary
03 Mar 2011 AD01 Registered office address changed from Thamesgate House 41 Victoria Avenue Southend-on-Sea SS2 6DN on 3 March 2011
24 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
09 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
17 Sep 2009 363a Return made up to 13/09/09; full list of members
16 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
17 Sep 2008 363a Return made up to 13/09/08; full list of members
17 Sep 2008 288a Secretary appointed wendy ann collier
17 Sep 2008 288a Director appointed mr adrian james clayfield
17 Sep 2008 288b Appointment terminated director carol bisley
17 Sep 2008 288b Appointment terminated secretary james rhind
13 Sep 2007 NEWINC Incorporation