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SPECIALIST PAINTS ONLINE LIMITED

Company number 07039470

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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)
16 Oct 2013 CH03 Secretary's details changed for Stephen Moore on 15 October 2013
15 Oct 2013 CH01 Director's details changed for Mr Benjamin Geoffrey Mackrill on 15 October 2013
15 Oct 2013 AD01 Registered office address changed from 17 Princess Street Hull Yorkshire HU2 8BJ United Kingdom on 15 October 2013
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
27 Nov 2012 TM01 Termination of appointment of Benjamin Geoffrey Mackrill as a director
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
27 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
26 Jan 2010 AP03 Appointment of Stephen Moore as a secretary
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 November 2009
  • GBP 100
21 Jan 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
21 Jan 2010 AP01 Appointment of Mr Benjamin Geoffrey Mackrill as a director
17 Nov 2009 CERTNM Company name changed specialists paints online LIMITED\certificate issued on 17/11/09
  • RES15 ‐ Change company name resolution on 2009-11-09
17 Nov 2009 CONNOT Change of name notice
13 Oct 2009 NEWINC Incorporation