SPIRITBOND ELEPHANT & CASTLE LIMITED
Company number 08379530
- Company Overview for SPIRITBOND ELEPHANT & CASTLE LIMITED (08379530)
- Filing history for SPIRITBOND ELEPHANT & CASTLE LIMITED (08379530)
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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) |
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05 Sep 2018 | TM01 | Termination of appointment of Glyn Watkin Jones as a director on 5 September 2018 | |
04 Jul 2018 | AA | Full accounts made up to 30 September 2017 | |
29 Jan 2018 | CS01 | Confirmation statement made on 29 January 2018 with no updates | |
10 Jan 2018 | TM01 | Termination of appointment of Martyn Nicholas Charles Thom as a director on 31 December 2017 | |
10 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
22 Jun 2017 | CH01 | Director's details changed for Mr Mark Watkin Jones on 21 June 2017 | |
10 Feb 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
30 Jun 2016 | AA | Full accounts made up to 30 September 2015 | |
29 Jan 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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02 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
29 Jan 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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19 Nov 2014 | AA | Full accounts made up to 31 January 2014 | |
14 Oct 2014 | AA01 | Previous accounting period shortened from 31 January 2015 to 30 September 2014 | |
13 Feb 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
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08 Jul 2013 | RESOLUTIONS |
Resolutions
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25 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 29 April 2013
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06 Jun 2013 | AP01 | Appointment of Mr Mark Watkin Jones as a director | |
06 Jun 2013 | TM01 | Termination of appointment of Mark Watkin Jones as a director | |
22 May 2013 | AP01 | Appointment of Mr Glyn Watkin Jones as a director | |
22 May 2013 | AP01 | Appointment of Mr Mark Watkin Jones as a director | |
20 May 2013 | AP03 | Appointment of Mr Philip Martin Byrom as a secretary | |
20 May 2013 | TM01 | Termination of appointment of John Stanley as a director | |
20 May 2013 | TM02 | Termination of appointment of Martyn Thom as a secretary | |
22 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 11 April 2013
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22 Apr 2013 | RESOLUTIONS |
Resolutions
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