SPL WARWICK LIMITED

Company number 08242450

Date	Type	Description	View / Download
13 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off
09 Sep 2016	CH01	Director's details changed for Mr Jonathan Malcolm Bunn on 9 September 2016	(2 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 28 February 2016	(3 pages) Download iXBRL
08 Sep 2016	AD01	Registered office address changed from Number Seven Clarendon Place Leamington Spa Warwickshire CV32 5QL to 552-554 Bristol Road Selly Oak Birmingham B29 6BD on 8 September 2016	(1 page)
07 Sep 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-09-07 GBP 100	(6 pages)
07 Sep 2016	CH03	Secretary's details changed for Mr Jonathan Malcolm Bunn on 1 September 2016	(1 page)
25 Aug 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
04 Aug 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	(4 pages)
03 Aug 2015	AP01	Appointment of Mrs Angela Jane Bunn as a director on 1 July 2015	(2 pages)
28 Nov 2014	AD01	Registered office address changed from 33 Morse Road Whitnash Leamington Spa Warwickshire CV31 2LH to Number Seven Clarendon Place Leamington Spa Warwickshire CV32 5QL on 28 November 2014	(1 page)
02 Jul 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
02 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	(4 pages)
07 May 2014	AA01	Previous accounting period extended from 31 October 2013 to 28 February 2014	(1 page)
05 Mar 2014	CERTNM	Company name changed secondsite projects LIMITED\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-03-04 NM01 ‐ Change of name by resolution	(3 pages)
04 Mar 2014	AD01	Registered office address changed from 13 Vineyard Abingdon Oxfordshire OX14 3PX on 4 March 2014	(1 page)
10 Dec 2013	TM01	Termination of appointment of Saul Philpot as a director	(1 page)
17 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders	(5 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 100	(3 pages)
01 Oct 2013	TM01	Termination of appointment of John Horne as a director	(1 page)
24 Jun 2013	AP01	Appointment of Mr John William Horne as a director	(2 pages)
29 May 2013	AP01	Appointment of Mr Saul Thomas Philpot as a director	(2 pages)
28 May 2013	CERTNM	Company name changed secondsite construction (warwickshire) LTD\certificate issued on 28/05/13 RES15 ‐ Change company name resolution on 2013-05-24 NM01 ‐ Change of name by resolution	(3 pages)
27 May 2013	AD01	Registered office address changed from 552-554 Bristol Road Selly Oak Birmingham B29 6BD United Kingdom on 27 May 2013	(1 page)
12 Mar 2013	CERTNM	Company name changed bunn developments LTD\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-02-25	(2 pages)
12 Mar 2013	CONNOT	Change of name notice	(2 pages)