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SPAFIELD DISPLAYS LIMITED

Company number 07479700

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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)
08 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	View PDF Confirmation statement made on 30 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Jul 2016	AD01	Registered office address changed from Spafield Mill Batley Carr Batley West Yorkshire WF17 7LS to 404 Bretton Park Way Bretton Park Industrial Estate Dewsbury West Yorkshire WF12 9BS on 15 July 2016	View PDF Registered office address changed from Spafield Mill Batley Carr Batley West Yorkshire WF17 7LS to 404 Bretton Park Way Bretton Park Industrial Estate Dewsbury West Yorkshire WF12 9BS on 15 July 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 May 2016	AP01	Appointment of Mr Kevin Lionel Mcleod as a director on 1 May 2016	View PDF Appointment of Mr Kevin Lionel Mcleod as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 150.00	View PDF Statement of capital following an allotment of shares on 15 March 2016 GBP 150.00 - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Dec 2015	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
15 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
02 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100	View PDF Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	View PDF Annual return made up to 30 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	View PDF Previous accounting period shortened from 31 December 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	CH01	Director's details changed for Mrs Caroline Belinda Jackson on 30 December 2011	View PDF Director's details changed for Mrs Caroline Belinda Jackson on 30 December 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CERTNM	Company name changed cbj displays LTD\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2011-01-19	View PDF Company name changed cbj displays LTD\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2011-01-19 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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