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SIMON SPELLER LIMITED

Company number 07152502

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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 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
14 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
27 Feb 2014 CH01 Director's details changed for Simon Speller on 8 July 2013
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AD01 Registered office address changed from Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 31 July 2013
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
15 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jul 2011 SH08 Change of share class name or designation
23 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
05 Aug 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
02 Mar 2010 MEM/ARTS Memorandum and Articles of Association
02 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2010 NEWINC Incorporation