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SOUTH WEST SPINE SPECIALISTS LIMITED

Company number 06905274

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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 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 14 May 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 126
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 120
28 Nov 2014 SH08 Change of share class name or designation
28 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 120
15 May 2014 CH03 Secretary's details changed for Victoria Jane Germon on 28 March 2014
15 May 2014 CH01 Director's details changed for Mr Timothy John Germon on 28 March 2014
15 May 2014 CH01 Director's details changed for Victoria Jane Germon on 28 March 2014
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 22 November 2012
  • GBP 120
14 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
02 Apr 2012 SH08 Change of share class name or designation
02 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispense with auth cap limit 26/03/2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
07 Jan 2011 AD01 Registered office address changed from North Park House Yelverton PL20 6HY on 7 January 2011
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders