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SPARTAN MOTOR FACTORS LTD

Company number 07621035

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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)
21 May 2019 AP01 Appointment of Mr Nicholas Paul Geoghegan as a director on 10 May 2019
21 May 2019 AP01 Appointment of Mr Nicholas Moray Mclaren Burnell as a director on 10 May 2019
17 May 2019 AD01 Registered office address changed from Unit 13 Swift Business Centre East Moors Ind Estate Cardiff South Glamorgan CF24 5JR to 1 Broadwater Road Leeway Industrial Estate Newport NP19 4SL on 17 May 2019
14 May 2019 MR01 Registration of charge 076210350007, created on 10 May 2019
14 May 2019 MR04 Satisfaction of charge 076210350001 in full
14 May 2019 MR01 Registration of charge 076210350004, created on 10 May 2019
14 May 2019 MR01 Registration of charge 076210350005, created on 10 May 2019
14 May 2019 MR01 Registration of charge 076210350006, created on 10 May 2019
14 May 2019 MR04 Satisfaction of charge 076210350002 in full
10 May 2019 MR01 Registration of charge 076210350003, created on 10 May 2019
09 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
08 Jun 2017 MR01 Registration of charge 076210350002, created on 8 June 2017
25 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
01 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
06 Oct 2016 AD01 Registered office address changed from 35 Malpas Road Newport NP20 5PB to Unit 13 Swift Business Centre East Moors Ind Estate Cardiff South Glamorgan CF24 5JR on 6 October 2016
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 20,000
13 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 20,000
06 May 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 20,000
27 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jul 2013 MR01 Registration of charge 076210350001
01 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012