- Company Overview for SP3 PLUS LTD (06538177)
- Filing history for SP3 PLUS LTD (06538177)
- People for SP3 PLUS LTD (06538177)
- More for SP3 PLUS LTD (06538177)
| 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) |
|---|---|---|---|
| 01 Feb 2016 | AA | Total exemption small company accounts made up to 14 May 2015 | |
| 12 Oct 2015 | AA01 | Previous accounting period extended from 31 March 2015 to 14 May 2015 | |
| 27 May 2015 | TM01 | Termination of appointment of Brendon Anthony Fahy as a director on 14 May 2015 | |
| 27 May 2015 | TM01 | Termination of appointment of Anne Jennifer Fahy as a director on 14 May 2015 | |
| 27 May 2015 | TM02 | Termination of appointment of Brendon Anthony Fahy as a secretary on 14 May 2015 | |
| 27 May 2015 | AP01 | Appointment of Mrs Sarah Fiona Dalton as a director on 14 May 2015 | |
| 27 May 2015 | AP03 | Appointment of Mr Jonathan Andrew Dalton as a secretary on 14 May 2015 | |
| 27 May 2015 | AP01 | Appointment of Mr Jonathan Andrew Dalton as a director on 14 May 2015 | |
| 25 Mar 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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| 08 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Mar 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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| 09 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 21 Mar 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Oct 2012 | AD01 | Registered office address changed from 18 All Saints Road Tunbridge Wells Kent TN4 9JF on 30 October 2012 | |
| 20 Mar 2012 | AR01 | Annual return made up to 18 March 2012 with full list of shareholders | |
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 11 Apr 2011 | AR01 | Annual return made up to 18 March 2011 with full list of shareholders | |
| 09 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 07 Apr 2010 | AR01 | Annual return made up to 18 March 2010 with full list of shareholders | |
| 07 Apr 2010 | CH01 | Director's details changed for Anne Jennifer Fahy on 7 April 2010 | |
| 07 Apr 2010 | CH01 | Director's details changed for Brendon Anthony Fahy on 7 April 2010 | |
| 09 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 May 2009 | 363a | Return made up to 18/03/09; full list of members | |
| 18 Mar 2008 | NEWINC | Incorporation |