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SPEVACK LTD

Company number 07170020

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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)
27 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 5
28 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 5
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 5
02 Dec 2013 CH04 Secretary's details changed for Wellco Secretaries Ltd on 2 December 2013
02 Dec 2013 AD01 Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013
05 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
20 Apr 2012 AA01 Current accounting period extended from 28 February 2012 to 30 June 2012
01 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 5
31 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2010 NEWINC Incorporation